Tag: compliance
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
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
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
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
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
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
The Financial Conduct Authority (FCA), the United Kingdom’s financial markets regulator, has again expressed its concern over the lack of engagement o [...]
Binance plans to delist stablecoins in Europe citing MiCA compliance
An executive at the cryptocurrency exchange Binance said in a public hearing with the European Banking Authority (EBA) that it plans to delist stablec [...]
Binance plans to delist stablecoins in Europe citing MiCA compliance
An executive at the cryptocurrency exchange Binance said in a public hearing with the European Banking Authority (EBA) that it plans to delist stablec [...]
UK financial watchdog could give crypto firms until January 2024 for marketing compliance
The United Kingdom’s Financial Conduct Authority, or FCA, has reiterated its warning for all crypto asset firms marketing to users in the country to b [...]
Web3 Is a Game Changer in ESG Compliance
Nevertheless, the benefits of Web3 technologies in easing this transition period should not be underestimated. By providing a robust system for data v [...]
Binance applies for Taiwan AML compliance: Report
The world's leading crypto exchange by trading volume, Binance, has reportedly applied to get registered under the money laundering control act introd [...]
India House passes bill to ease BigTech data compliance
The lower house of India’s parliament voted in approval of a bill that will ease data compliance regulations for Big Tech companies, according to a re [...]
Binance Appoints Kristen Hecht as New Compliance Officer
Hecht is a familiar face at Binance, having previously served as the global head of corporate compliance at the exchange for the past eight months, af [...]
8 ways crypto companies can improve their financial compliance in the US
The U.S. presents many obstacles to crypto companies, with a multiplicity of federal and state regulatory agencies having real or potential jurisdicti [...]