Tag: Compliance

The Financial Conduct Authority (FCA), the United Kingdom’s financial markets regulator, has again expressed its concern over the lack of ...

Nevertheless, the benefits of Web3 technologies in easing this transition period should not be underestimated. By providing a robust system ...

Binance, the world’s leading crypto exchange by trading volume, has reportedly applied to be registered in Taiwan under the Money ...

Source: Adobe / WitCharlie Shrem – founder of the fallen Bitcoin (BTC) exchange Bitshrem – has pivoted to being a ...

The U.S. presents many obstacles to crypto companies, with a multiplicity of federal and state regulatory agencies having real or ...

A federal court ordered crypto exchange Kraken to turn over account and transaction information to the Internal Revenue Service (IRS), ...

In May 2023, the European Union signed its landmark Markets in Crypto-Assets legislation into law. Crypto businesses operating in the ...

SEC Executives Discuss Recent Enforcement Actions U.S. Securities and Exchange Commission (SEC) Executive Director Gurbil Grewal speaks at an event ...

Tether, the company responsible for issuing the stablecoin USDT, has, at last, addressed certain concerns that have arisen regarding its ...

The relatively under-the-radar crypto company Prometheum has been thrust into the spotlight after a recent testimony from its co-founder before ...