Compliance – Page 3 – BitlyFool.com

May 8, 2024

Coinbase Legal Chief Urges SEC Chair to Stop Misleading the Market About Crypto Tokens Being Securities

Coinbase’s chief legal officer has publicly urged U.S. Securities… More...

May 8, 2024

SEC files final response in Ripple XRP case

The SEC argues that Ripple’s assertions do not negate the need for … More...

May 7, 2024

Nigerian officials proposed secret crypto settlement, claims Binance CEO

Binance CEO Richard Teng says the Nigerian government has set a dangerous… More...

May 6, 2024

Bitcoin privacy will survive despite CoinJoin closure — zkSNACKs CEO

The impending closure of zkSNACKs’ CoinJoin service has been described… More...

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...

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