Tag: compliance
Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will full [...]
Finalto releases new Broker Series entry with focus on marketing / compliance
Finalto is excited to announce the release of its latest entry in the Broker Series, with a focus on marketing and marketing compliance. T [...]
Binance.US Taps Former New York Fed Compliance Chief for Board Role
"It's, of course, true that our our trading volumes took a significant hit following the SEC's case and in our transition to a crypto only exchange," [...]
Dubai Regulator Wants to Lower the Cost of Compliance for Small Crypto Firms
While Dubai's regulatory rules were broadly welcomed, some firms worried about the expense.
www.coindesk.com [...]
Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says
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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]
BlackRock & Securitize Launch Revolutionary Digital Assets Fund, Boosting Tokenization and Regulated Markets
In fact, on March 27, 2024, Ondo Finance completed a $95 million reallocation of its own tokenized short-term bond fund to BUIDL. As fiduciaries onboa [...]
Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
"Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current discussio [...]
OKX’s Global Compliance Chief Patrick Donegan Left After Six Months
Donegan managed a team of 300 people around the world, joined OKX in August 2023 and left in January 2024, his profile states. He described himself as [...]
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
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 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
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
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
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 [...]