Tag: comply
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
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
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
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
www.coindesk.com [...]
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 [...]
Binance, OKX to comply with new financial promotions rules in UK
Major global cryptocurrency exchanges like Binance and OKX have announced that they're working to comply with new financial promotion regulations in t [...]
Republic Bank (Guyana) rejects insinuations it doesn’t comply with foreign exchange guidelines
Republic Bank (Guyana) Limited has rejected insinuations that it is not complying with regulatory guidelines governing foreign exchange.In a statement [...]
UK Crypto Firms Can Apply for 3-Month Reprieve to Comply With Tough New Ad Rules
Bans on aggressive marketing were set to take effect in October, but companies can apply to delay some aspects until January.
www.coindesk.com [...]
Google updates service policies to comply with EU regulations
Google plans to update some of its service policies in order to comply with the European Digital Services Act (DSA) according to a blog post on Aug. 2 [...]
UK crypto businesses to comply with FATF Travel Rule beginning in September
Crypto asset businesses in the United Kingdom will be required to comply with Financial Action Task Force (FATF) Anti-Money Laundering (AML) and Count [...]
Kuwait Regulator Bans Crypto Payments, Investment and Mining to Comply With FATF’s AML Rules
The Capital Markets Authority also placed an "absolute" ban on all digital asset mining, prohibited the recognition of crypto as decentralized currenc [...]
bitFlyer adopts crypto deposit limits to comply with Travel Rule
Cryptocurrency exchanges in Japan are preparing for the enforcement of the Financial Action Task Force’s Anti-Money Laundering (AML) regulations known [...]
OpenAI has until April 30 to comply with EU laws, ‘next to impossible’ say experts
OpenAI may soon face its biggest regulatory challenge yet as Italian authorities insist the company has until April 30 to comply with local and Europe [...]
How digital assets can comply with Islamic financial law
Islamic banking and finance is a system based on the principles of Shariah, or Islamic law, which, among many other things, prohibits the charging or [...]