regulatory compliance – BitlyFool.com

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...

March 13, 2023

Bank Board Member and Dodd-Frank Co-Sponsor Barney Frank Suspects ‘Anti-Crypto’ Message Behind Signature Bank Failure

Barney Frank, a former member of the U.S. House of Representatives… More...

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