compliance
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Regulation
Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs
India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…
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Regulation
Brian Armstrong Says CZ and Binance’s Guilty Plea Vindicates Coinbase’s Long-Term Strategy of Compliance
The CEO of the largest US-based crypto exchange, Brian Armstrong, says that Binance CEO Changpeng Zhao (CZ) and his company’s…
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Regulation
Coinbase champions regulatory compliance amid Binance woes
Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach following the issues that bedeviled rival Binance. In a Nov.…
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Regulation
Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and…
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Scams
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
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Blockchain
Why Intel Exchanges Raise a Dilemma for Compliance
Intel exchanges have arrived — and with them, a dilemma for compliance. This summer, a $670 bounty was placed on…
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Regulation
New crypto compliance and risk management tech analyzes over 2 billion wallets’ data
CertiK, a firm specializing in blockchain and smart contract security, has announced the release of a new SkyInsights tool to address…
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XRP
SEC Chair Expresses Disappointment Over XRP Ruling, Vows To Persist In Enforcing Compliance
Gary Gensler, Chairman of the U.S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A…
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Learn About Crypto
Will DeFi be regulated? How DeFi can comply with old school compliance
The US SEC announced in 2022 the allocation of 20 additional positions to the unit responsible for protecting investors in crypto…
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Blockchain
Aztec’s New Hybrid ZK Rollup Is Focused on Privacy and Compliance
Blockchain Aztec Labs is creating a hybrid zero-knowledge rollup designed to execute smart contracts in a private, trustless and scalable…
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