April 3, 2024 Where BlackRock Goes, Liquidity Flows BlackRock and Securitize’s new digital assets fund is a game-changer… More...
March 28, 2024 OKX’s Global Compliance Chief Left After Six Months Patrick Donegan, whose LinkedIn profile says he managed a team of… More...
March 19, 2024 Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions The company allows institutional investors to comply with regulations… More...
February 16, 2024 Jupiter asset management’s crypto venture halted over compliance quagmire Jupiter Asset Management, a prominent London-listed firm overseeing… More...
February 3, 2024 Ripple outlines how regulatory clarity fosters innovation Ripple has outlined the need for regulatory clarity in the decentralized… More...
December 29, 2023 India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source The Bharat Web3 Association's (BWA) Chairman wrote the letter to… More...
September 21, 2023 Cryptocurrency misuse cases in Latin America Match Systems, a leading firm in anti-money laundering solutions,… More...
August 24, 2023 Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion The founders of the cryptocurrency mixing service Tornado Cash were… More...
August 24, 2023 Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen… More...
August 22, 2023 Coinbase Acquires Equity Stake in Circle; Companies Reshape USDC’s Future In a joint statement, Jeremy Allaire, CEO of Circle, and Brian Armstrong,… More...
August 16, 2023 Paypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024 In recent communications to its U.K. clientele, Paypal has announced… More...
August 13, 2023 Binance Japan to Use KYC Services From Liquid The world’s leading cryptocurrency exchange, Binance, has selected… More...
August 11, 2023 Spot Bitcoin ETF Applications Face More Delays The U.S. Securities and Exchange Commission (SEC) on Friday asked… More...
August 10, 2023 CEO of World’s Largest Bitcoin ATM Operator Sees Industry Ripe for Consolidation Brandon Mintz, CEO and founder of Bitcoin Depot, the world’s largest… More...
August 9, 2023 House Financial Services Committee Advances Clarity for Payment Stablecoins Act On July 27, 2023, The U.S. House Financial Services Committee advanced… More...
July 27, 2023 Nexo joins sanctions association as regulatory scrutiny increases Nexo looks to keep pace with regulatory requirements by implementing… More...
July 25, 2023 Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges Deloitte and blockchain data platform Chainalysis have announced… More...
July 16, 2023 Bitcoin ETFs Can Boost ‘Overall Reputation of Certain Cryptocurrencies’ — Brighty App Co-Founder According to Nikolay Denisenko, the co-founder and CTO of the financial… More...
July 4, 2023 Mark Cuban, John Reed Stark clash over the cause of FTX’s collapse Mark Cuban thinks the SEC could have saved U.S. customers from FTX … More...
June 8, 2023 SEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked ‘Fair Notice,’ Affirms ‘Majority’ of Tokens Are Securities U.S. Securities and Exchange Commission Chair Gary Gensler discussed… More...
June 6, 2023 How to Build a Compliant Crypto Exchange Post-Coinbase Crypto isn’t going anywhere — though Coinbase might — so what the market… More...
June 6, 2023 Coinbase Becomes the Latest Target of SEC: Accused of Unregistered Brokerage and Securities Violations After the U.S. Securities and Exchange Commission (SEC) sued Binance,… More...
May 31, 2023 Bybit Follows Binance’s Footsteps, Exits Canadian Market Amid Regulatory Concerns In the wake of Binance’s departure from Canada, cryptocurrency… More...
May 22, 2023 VardexPay aims to simplify finance using an innovative electronic wallet VardexPay is an international company focused on simplifying finances… More...
April 27, 2023 Binance Official Says Exchange Has Ousted North Koreans "They recognized Binance was not the place for them," said Tigran… More...
April 25, 2023 Former Signature Bank Crypto Payments Chief, 4 of His Team Join Fortress Trust Joseph Seibert, formerly head of its digital assets at Signature… More...