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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...
American Conference Institute Is Excited to Announce the 3rd Forum on Digital Assets: Compliance, Enforcement and Regulatory Oversight.
15.10.2024
PRESS RELEASE. New York, NY – October 15th, 2024 – With digital assets rapidly transforming the financial landscape, the importance of understanding the regulatory and compliance challenges cannot be overstated. ACI’s 3rd Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight...
Telegram to open an office in Kazakhstan, boost regulatory compliance
14.10.2024
Telegram’s agreement to set up an office in Kazakhstan aligns with the firm’s increasing compliance efforts as its CEO remains in France amid an ongoing investigation
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
South Africa’s Tax Agency Adds Crypto to Compliance Programs
13.10.2024
The South African Revenue Service (SARS) has announced plans to include crypto assets in its tax compliance programs. SARS is seeking information on crypto users and is increasing its efforts to identify and audit non-compliant taxpayers. The revenue collector urged taxpayers concerned about...
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.