November 21, 2024 BitGo launches MAS-regulated crypto exchange in Singapore BitGo Singapore has launched with a regulatory license, aiming to… More...
August 27, 2024 Catizen Partners with Elliptic to Boost Compliance Coinspeaker Catizen Partners with Elliptic to Boost Compliance… More...
July 28, 2024 Hong Kong legislator eyes Bitcoin for fiscal reserves By engaging with stakeholders and focusing on compliance, Wu aims… More...
July 25, 2024 Bitget Wallet tops Nigeria’s app store as OKX exits market Bitget Wallet's surge in popularity among Nigerian users highlights… More...
July 22, 2024 HKX joins list of crypto exchanges to quit Hong Kong market HKX management advises users to withdraw assets following its decision… More...
July 21, 2024 Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance As the unlocking process progresses, Coinbase Custody will play … More...
May 16, 2024 Crypto casinos can onboard millions of users into Web3 — MyPrize CEO On the latest episode of The Agenda podcast, MyPrize founder Zach … More...
May 16, 2024 Crypto casinos can onboard millions of users into Web3 — MyPrize CEO On the latest episode of The Agenda podcast, MyPrize founder Zach … More...
May 14, 2024 Regulators are cracking down on financial privacy, but ZK-proofs can help The convergence of ZK-proofs and decentralized identity systems… More...
May 11, 2024 SEC Opposes Coinbase’s Appeal Request in Ongoing Legal Battle The U.S. Securities and Exchange Commission (SEC) has urged a federal… More...
May 7, 2024 Australian Tax Office seeks data from 1.2 million crypto exchange users: Report The personal and crypto-transaction related details could help … More...
May 7, 2024 Revolut debuts dedicated crypto exchange for UK users Revolut announced its new Revolut X crypto trading platform for U.K.… More...
May 3, 2024 Nigerian fintechs crack down on crypto, users face account blocks The CBN's attitude to crypto has been inconsistent in recent years… More...
April 12, 2024 Australian regulators bust unlicensed blockchain mining companies ASIC launched civil proceedings against two Australian cryptocurrency… More...
February 3, 2024 Thai Authorities Order Zipmex To Halt Operations – Details The Thai Securities and Exchange Commission (SEC) has ordered Zipmex… More...
August 8, 2023 A Comprehensive Look at the New Paypal Stablecoin, Its Control Dynamics, and ‘Freeze’ Option Trending on Social Media At the time of writing, the official Paypal stablecoin PYUSD smart… More...
July 27, 2023 Top 5 South Korean Crypto Exchanges Reveal Compliance Strategies to Curb Illicit Activities According to a statement published by the South Korean Financial … More...
June 16, 2023 Bittrex US Allows Fiat and Crypto Withdrawals Amid Bankruptcy Proceedings Bittrex US, the now-defunct cryptocurrency exchange in the United… More...
June 16, 2023 Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market According to a press release issued on June 15 by the Office of the New… More...
June 16, 2023 French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations Binance, the crypto exchange with the highest trade volume globally,… More...
June 7, 2023 Republican crypto bill a ‘10x improvement’ on all others: Messari CEO Speaking in a Twitter Space hosted by Coinbase on June 7, Ryan Selkis… More...
May 4, 2023 Coinbase share price spikes 7.9% as Q1 results beat expectations Coinbase CEO Brian Armstrong called the quarter a "turning point"… More...
April 17, 2023 SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency After the report revealing that the cryptocurrency exchange Bittrex… More...
March 27, 2023 Top 7 legal and compliance jobs in the crypto market Explore essential skills for top legal and compliance jobs in the … More...
March 22, 2023 Biden Administration’s Economic Report Deems Crypto Assets ‘Mostly Speculative Investment Vehicles’ On Monday, U.S. president Joe Biden published the administration’s… More...
March 16, 2023 Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US On Wednesday, Tom Emmer, the U.S. Republican congressman from Minnesota,… More...