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Nalezeno "AI compliance": 925

Binance Australia faces ASIC lawsuit over consumer protection breaches

18.12.2024
The Australian financial services regulator has sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections

Binance Australia sued over alleged consumer protection breaches

18.12.2024
The Australian financial services regulator sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections

Australia proposes stricter crypto rules to curb financial crime

12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime

Regulation compliance key to India’s crypto future — Bitget COO

6.12.2024
As crypto exchanges face regulatory challenges globally, Bitget chief operating officer Vugar Usi Zade emphasized compliance and innovation for sustainable growth

Australia to crack down on crypto ATM providers, citing money laundering risk

6.12.2024
Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating financial crime

Uphold’s Topper brings crypto withdrawals to all non-custodial wallets

4.12.2024
Topper’s crypto off-ramp solution is designed to allow anyone using a self-custodial wallet like MetaMask to convert their crypto into fiat

Crypto compliance ‘no longer optional’ under Australia’s new draft guidelines

4.12.2024
Sweeping proposed changes would force most crypto firms in Australia to obtain financial licensing, which some worry will drive innovators offshore

Taiwan enforces AML registration mandate for crypto providers

29.11.2024
Taiwan accelerates its crypto AML mandate, imposing stricter registration rules and hefty penalties for noncompliance

Jason Allegrante, Chief Legal & Compliance Officer at Fireblocks, joins crypto’s elite at the Global Blockchain Show hosted by VAP Group

26.11.2024
The Global Blockchain Show is pleased to announce Jason Allegrante, the Chief Legal & Compliance Officer at Fireblocks,…

Crypto miners in Texas’ ERCOT region are now required to report power demand

25.11.2024
PUCT Chairman Thomas Gleeson said the new rule was designed to help manage the power grid as more mining facilities come online

Binance Raises Compliance Staff by 34% to Meet Demands of Crypto Industry

23.11.2024
Binance expands its compliance team to meet the growing needs of the crypto industry and its user base. Compliance Remains Vital for Binance By the end of the year, Binance, one of the world’s largest cryptocurrency exchanges, plans to have 645 full-time compliance staff members—a...

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