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Nalezeno "AI compliance": 716

Turkey Drafts Crypto Bills To Align With International Standards


The crypto law that was presented by Abdullah Güler, the group chairperson of the political group AK Party, on May 16 would significantly regulate the cryptocurrency business in compliance with global norms. The post Turkey Drafts Crypto Bills To Align With International Standards appeared first...

Binance helps Taiwan solve $6.2M crypto fraud


Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud

SEC Opposes Coinbase’s Appeal Request in Ongoing Legal Battle


The U.S. Securities and Exchange Commission (SEC) has urged a federal court to deny Coinbase’s interlocutory appeal, following a recent court decision that allowed a lawsuit involving the SEC and the cryptocurrency platform to proceed. Last month, Coinbase sought appellate review after...

Prometheum's Contentious Answer to Crypto Compliance Is Running Late


Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will fully comply with U.S. Securities and Exchange Commission (SEC) demands. The doors have so far stayed shut well past the target date, but the company...

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