Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings
Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial...
Compliance
Crypto Hiring: Binance US taps new chief compliance officer
Binance US, an American affiliate of the world’s largest cryptocurrency exchange, has hired a new chief compliance officer. The move...
OKX Adjusts for UK Crypto Regulation Compliance: User Impact
The crypto exchange OKX will ask UK consumers a series of questions to test their crypto knowledge and risk management....
Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs
India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with...
U.S. scrutinizing Nvidia’s China-bound AI chips to ensure compliance
The U.S. government is examining three artificial intelligence chips created by Nvidia Corp. for the Chinese market to determine if...
Binance’s explosive growth led to compliance failures
“As part of the settlement, CZ cannot be involved in the day-to-day running of the company’s operations,” Richard Teng explains.Despite...
Crypto Regulation And Compliance: Navigating The Evolving Regulatory Landscape For Bitcoin
Cryptocurrencies have been around for over a decade; yet, it’s only in recent years that the mainstream has recognized the...
2 More Reasons Why Crypto Tax Compliance Is Increasingly Difficult
Crypto tax reporting is getting more complicated Getty Images With all of the drama that has recently surrounded the crypto...
Crypto Remains Massive Compliance Risk for Retirement Fiduciaries
Wagner Law Group, an ERISA law firm, has previously cautioned retirement plan fiduciaries on the risks of using crypto investments...
Kinto Migrates to Arbitrum, Bringing Compliance to DeFi
Kinto, a new Layer 2 scaling solution focused on regulatory compliance, announced its migration to the Arbitrum network today. After...
