Tag: Compliance

The historic Merge upgrade from Sept. 2022 — which marked Ethereum’s transition from proof-of-work (PoW) to proof-of-stake (PoS) — resulted ...

More and more Ethereum blockchain operators have complied with sanctions from the OFAC, raising censorship concerns among decentralization proponents and ...

An executive at cryptocurrency exchange Binance said in a public hearing with the European Banking Authority (EBA) that it plans ...

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 ...