Why crypto firms should embrace regulations and compliance
The crypto industry has come a long way since the launch of Bitcoin in 2009. From Bitcoin being criticized as...
Compliance
NFT, Collectibles Startup Dibbs Hires Anti-Money Laundering Expert as Compliance Chief
Online collectibles and NFT marketplace Dibbs, a startup that already has backing from Amazon and pro athletes, including NBA star...
Crypto Market Turmoil Highlights Personal Risks for Compliance Chiefs
The recent crash in the price of some cryptocurrencies, along with a series of hacks and bankruptcies as well as...
Binance spent over US$1B on compliance, founder Changpeng Zhao says
Binance founder and CEO Changpeng Zhao Monday said the world’s largest cryptocurrency exchange by trading volume spent over US$1 billion...
Celsius Compliance Lead Allege it of Taking Too Many Shortcuts
Celsius’ former compliance director, alleged that top executives traded CEL on the market to manipulate its price. The executive said...
Gensler says SEC can consider tailoring rules for crypto industry compliance
The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to...
India Shuts Down Blockchain and Crypto Assets Council Citing Compliance
The Internet and Mobile Association of India (IAMAI) will dismantle the Blockchain and Crypto Assets Council (BACC) in what is...
India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act...
Indian Crypto Excange CoinDCX Extends Withdrawal Restrictions to Meet Compliance Requirements
India’s largest crypto exchange by value – CoinDCX – has extended the withdrawal restrictions that have been in place since...
Binance.US Doubles Down on Compliance
Blockchain launched in 2014 hires first chief marketing officer Crypto.com hired a former Bittrex executive to guide its Web3 initiatives...