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Binance beefs up compliance team by 34% to 645 full-timers
22.11.2024
Binance promised at least 200 new compliance staffers and it will have that by yearend
The Hunt for the Russian Trace: Chinese Banks Implement Stricter Compliance for Foreign Payments
22.11.2024
Chinese banks have implemented additional compliance measures for payments from the United Arab Emirates (UAE), India, and Hong Kong, which have traditionally served as trade partners for Russia. These measures aim to identify Russian businesses using third countries as proxies to complete...
Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
22.11.2024
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department
BitGo launches MAS-regulated crypto exchange in Singapore
21.11.2024
BitGo Singapore has launched with a regulatory license, aiming to meet institutional demand in Asia with custody and trading services
EU regulator sets restrictive measure guidelines for crypto providers
15.11.2024
Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes
Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
14.11.2024
What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?
Liminal Pushes Back on Delhi Police’s Non-Compliance Claims in $230M WazirX Hack Case
14.11.2024
In the wake of the massive WazirX hack earlier this year, which saw approximately $230 million in digital…
Bitget relaunches UK platform after compliance update with FCA rules
12.11.2024
Bitget’s app relaunch in the UK comes a few months after the exchange restricted its website in the UK in accordance with the Financial Promotions regime in May 2024
Alchemy Pay expands US compliance with four new state licenses
8.11.2024
Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and Wyoming bring its total to eight US state licenses
Kraken launches licensed crypto derivatives in Australia
4.11.2024
Kraken expands into Australia’s crypto derivatives market with a regulated broker service for wholesale investors
Kraken launches licensed crypto derivatives in Australia
4.11.2024
Kraken expands into Australia’s crypto derivatives market with a regulated broker service for wholesale investors
Kraken launches licensed crypto derivatives in Australia
4.11.2024
Kraken expands into Australia’s crypto derivatives market with a regulated broker service for wholesale investors
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
4.11.2024
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach in the U.S. and Canada Transak, a Miami-based Web3 payments platform, has achieved two regulatory milestones in both...
Paxos launches USD-backed USDG stablecoin with DBS Bank
1.11.2024
Paxos launches USDG, a Singapore-compliant stablecoin, partnering with DBS Bank for US dollar reserves in line with Singapore’s MAS framework
BIS project demonstrates automated cross-border transaction compliance
28.10.2024
Project Mandala uses zero-knowledge proofs to complete compliance checks across different jurisdictions.
Binance Connect relaunches with integrated crypto-to-fiat service
25.10.2024
Binance has integrated the revived Binance Connect service more tightly into its ecosystem
Binance Connect relaunches with integrated crypto-to-fiat service
25.10.2024
Binance has integrated the revived Binance Connect service more tightly into its ecosystem
Chiliz’ Socios.com secures in-principle license approval in Malta
25.10.2024
A Class 3 VFAA license will allow Socios.com to provide any digital asset service and hold or control clients’ assets as they provide virtual financial asset services.
Chiliz’s Socios.com secures in-principle license approval in Malta
25.10.2024
A Class 3 VFAA license would allow Socios.com to provide any digital asset service and hold or control clients’ assets as they provide a virtual financial asset service.
LBank Unveils Future Compliance Strategy, Accelerating Global Expansion in the Crypto Market
16.10.2024
On October 14th, Eric He, LBank’s Chief Angel Officer and Risk Control Advisor, shared insights into the exchange’s future market plans and global compliance strategy via social media. He noted, “To better meet the regulatory requirements of various jurisdictions, our official...