Tag: 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
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 [...]
Binance Ends Argentina’s Soccer Association Partnership Citing Lack of Compliance
"We regularly evaluate the results of our partnerships around the world and unfortunately, despite being offered time and opportunities, the AFA has n [...]
Here’s what SOC 2 compliance audits mean for crypto projects
While trust in the crypto space was severely damaged by a series of global incidents, some still hope to regain this trust by going through processes [...]
UK financial watchdog reminds crypto firms of October deadline for marketing compliance
The United Kingdom’s Financial Conduct Authority, or FCA, has announced that all cryptoasset firms marketing to users in the country must be in compli [...]
Kraken ordered by court to disclose user data to IRS for tax compliance
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the Internal Revenue Service (IRS), which said it n [...]