Tag: comply

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New York Warns Trump It Will Not Comply With Public School D.E.I. Order

New York Warns Trump It Will Not Comply With Public School D.E.I. Order

New York’s stance differed from the muted and deferential responses from other major institutions to the administration’s threats. www.nytimes.com [...]
Binance ends Tether USDT trading in Europe to comply with MiCA rules

Binance ends Tether USDT trading in Europe to comply with MiCA rules

Binance has discontinued spot trading pairs with Tether’s USDt in the European Economic Area (EEA) to comply with the Markets in Crypto-Assets Regulat [...]
75% of VASPs registered in the EU will not be able to comply with MiCA

75% of VASPs registered in the EU will not be able to comply with MiCA

Opinion by: Slava Demchuk, co-founder and CEO of AMLBotAll virtual asset service providers (VASPs) registered in the EU before 2025 must comply with M [...]
Musk’s Team Must Produce Documents to Comply With Open Records Laws, Judge Says

Musk’s Team Must Produce Documents to Comply With Open Records Laws, Judge Says

A federal judge in Washington ordered Elon Musk’s team and the Office of Management and Budget to begin releasing internal documents “as soon as pract [...]
Some Agencies Urge Staff Not to Comply With Elon Musk’s Performance Email

Some Agencies Urge Staff Not to Comply With Elon Musk’s Performance Email

The F.B.I. director, Kash Patel, the director of national intelligence, Tulsi Gabbard, and others told employees not to respond to a directive from Mr [...]
Facebook and X must comply with UK online safety laws

Facebook and X must comply with UK online safety laws

Social media sites such as Facebook and X will still have to comply with UK law, Science Secretary Peter Kyle has said, following a decision by tech g [...]
FINRA censures SpeedTrader for failure to comply with best execution obligations

FINRA censures SpeedTrader for failure to comply with best execution obligations

SpeedTrader, Inc., formerly known as Mint Global Markets, Inc., has reached a settlement with the Financial [...]
OKX Picks Malta Over France as Europe Hub to Comply With EU’s MiCA Crypto Rules: Sources

OKX Picks Malta Over France as Europe Hub to Comply With EU’s MiCA Crypto Rules: Sources

OKX, the world's second-largest cryptocurrency exchange, plans to make the Mediterranean island of Malta its European hub and base for compliance with [...]
Buy now, pay later firms must comply with U.S. credit card laws

Buy now, pay later firms must comply with U.S. credit card laws

Rohit Chopra, director of the CFPB, testifies during a House Financial Services Committee hearing on June 14, 2023.Tom Williams | Cq-roll Call, Inc. | [...]
NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules

NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules

The government has been refining its crypto regulation environment, and last year said it planned to bring crypto exchanges and custody providers into [...]
Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

A United States judge has approved an order requiring Genesis Global entities to produce certain documents in accordance with a subpoena requested by [...]
Genesis Ordered to Comply With Subpoenas Linked to Do Kwon’s Terra Stablecoin TerraUSD

Genesis Ordered to Comply With Subpoenas Linked to Do Kwon’s Terra Stablecoin TerraUSD

Rakoff is also grappling with how to extract information from Kwon in connection with the case. Kwon’s lawyers have argued he can’t come to the U.S. a [...]
Binance to Stop Accepting New U.K. Users to Comply With Ad Rules

Binance to Stop Accepting New U.K. Users to Comply With Ad Rules

The firm will stop accepting new users starting Monday after U.K. regulator FCA last week restricted Binance's local partner from approving crypto ads [...]
BOND Token Soars After BarnBridge Votes to ‘Comply’ With SEC

BOND Token Soars After BarnBridge Votes to ‘Comply’ With SEC

BOND Token Soars After BarnBridge Votes to ‘Comply’ With SEC www.coindesk.com [...]
BarnBridge DAO votes to comply with SEC order

BarnBridge DAO votes to comply with SEC order

BarnBridge decentralized autonomous organization’s (DAO) members have conducted their voting on how to react to the United States Securities Exchange [...]
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