Tag: compliance

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Keyring Gets $6M in VC Funding to Expand On-Chain Compliance for Institutions

Keyring Gets $6M in VC Funding to Expand On-Chain Compliance for Institutions

"Trillions of dollars are unable to access the transparency, determinism, automation and settlement advantages of blockchain technologies for financia [...]
Binance’s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports

Binance’s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports

The Nigerian government had invited the executives to discuss the current dispute with Binance. The duo had landed in Abuja on February 25, Wired repo [...]
Jupiter’s Compliance Team Nixed a $2.58M Investment in 21Shares’ Ripple ETP: FT

Jupiter’s Compliance Team Nixed a $2.58M Investment in 21Shares’ Ripple ETP: FT

Jupiter’s Gold & Silver fund had invested $2.58 million in 21Shares’ Ripple XRP ETP during the first half of 2023. However, the investment was fla [...]
Navigating the New Era of Crypto Compliance and Maturation in 2024

Navigating the New Era of Crypto Compliance and Maturation in 2024

2023 was a year of both challenge and stabilization in crypto. Traditional financial services (“tradfi”) entities scaled back their engagement with cr [...]
India Issues Compliance ‘Show Cause’ Notices to 9 Offshore Exchanges Including Binance and KuCoin

India Issues Compliance ‘Show Cause’ Notices to 9 Offshore Exchanges Including Binance and KuCoin

Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges. The government has also taken the first s [...]
Steering the Crypto Exchange in a New Era of Compliance

Steering the Crypto Exchange in a New Era of Compliance

In March this year, U.S regulators sought to ban Binance, alleging it had been operating in the country illegally. By November, the exchange pleaded g [...]
Binance’s explosive growth led to compliance failures

Binance’s explosive growth led to compliance failures

“As part of the settlement, CZ cannot be involved in the day-to-day running of the company’s operations,” Richard Teng explains.Despite that, the incu [...]
The IRS and the Rising Cost of Crypto Tax Compliance

The IRS and the Rising Cost of Crypto Tax Compliance

David Kemmerer anticipates the unintended consequences of proposed new regulations on brokers reporting crypto transactions. Expensive “tax experts” a [...]
The IRS Is Making Crypto Compliance Impossible

The IRS Is Making Crypto Compliance Impossible

The 6045 digital asset broker regulations are likely to greatly increase the cost of filing your crypto taxes, says Kirk David Phillips, CPA. www.coi [...]
FCA releases guidance for compliance with new UK crypto asset promotion rules

FCA releases guidance for compliance with new UK crypto asset promotion rules

Rules for crypto asset promotion that came into force in the United Kingdom on Oct. 8 have led to some confusion, judging from the low level of compli [...]
UK’s FinProm a welcome change, but challenge persists — Transak compliance head

UK’s FinProm a welcome change, but challenge persists — Transak compliance head

On Oct. 8, the United Kingdom’s Financial Conduct Authority (FCA) imposed new marketing rules compelling cryptocurrency firms to promote their product [...]
UK’s FinProm a welcome change, but challenge persists: Transak compliance head

UK’s FinProm a welcome change, but challenge persists: Transak compliance head

On Oct. 8, the United Kingdom’s Financial Conduct Authority (FCA) imposed new marketing rules compelling cryptocurrency firms to promote their product [...]
Why Intel Exchanges Raise a Dilemma for Compliance

Why Intel Exchanges Raise a Dilemma for Compliance

Arkham’s “DOX-to-Earn” program encouraging users to reveal IRL identities of blockchain users raises the prospect of digital witchhunts with uncertain [...]
Ethereum OFAC compliance dips to 45% post-Merge upgrade

Ethereum OFAC compliance dips to 45% post-Merge upgrade

The historic Merge upgrade from Sept. 2022 — which marked Ethereum’s transition from proof-of-work (PoW) to proof-of-stake (PoS) — resulted in the ove [...]
UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance

UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance

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