Google Agrees To Boost Compliance Program in DOJ Legal Battle
The case fuels debate over whether US tech companies should turn over data held on systems outside the country A...
Compliance
CZ Responds to Reuters FUD About Binance Regulatory Compliance
Changpeng Zhao (CZ) – CEO of Binance – called out a Reuters journalist on Monday over a handful of “accusations”...
Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
The biggest news in the cryptosphere for Sept. 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent...
Binance hires former Kraken compliance chief
Cryptocurrency exchange Binance hired Kraken’s former chief of compliance Steven Christie in May as senior vice president of compliance to...
Crypto AML Compliance Tracker, Coinfirm, Expands Oracle Reach
Coinfirm, a provider of cryptocurrency solutions for Anti-Money-Laundering (AML) compliance and tracking of illicit assets, has announced that it has added support...
Huobi delists seven privacy tokens, citing compliance policies
Crypto exchange Huobi has announced plans to delist seven privacy tokens in compliance with new regulatory policies.Huobi terminated the trading...
Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’ – Regulation Bitcoin News
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has asked staff at the...
Tackling crypto exchange KYC compliance challenges
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers...
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep....
Uniswap blocks over 250 wallet addresses from front end in sanction compliance
Decentralized exchange Uniswap has appeared to block 253 wallet addresses linked to illicit financial activities on its front end after...