Building the Future of Crypto Compliance: 6 Key Takeaways from TRM’s Inaugural Digital Asset Compliance Summit
Last month in New York City, TRM Labs convened over 100 of the most forward-thinking leaders in crypto and traditional...
Compliance
S&P Global Ratings Upgrades Outlook on Key Operating Subsidiaries to “Positive” on Strengthened Risk Management and Compliance
Summary:The revised outlook reflects Freedom Holding’s significant achievements in consolidating and enhancing its risk management and compliance.Almaty, Kazakhstan, June 27th,...
Can Crypto Firms Catch Up on Compliance Gaps as Regulations Evolve?
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxAs crypto adoption accelerates, regulators are ramping up...
Is the era of knockoffs dead? How far is the road to crypto compliance?
Source: Talking Outside the Lines With the recent Israeli attack on Iran, the market has entered a new round of...
Everstake Secures SOC 2 Type II, ISO 27001 & GDPR Compliance to Strengthen Institutional-Grade Security
Everstake, a leading global non-custodial staking provider for retail and institutional clients, has successfully achieved SOC 2 Type II, ISO...
Dubai regulator sets compliance deadline for updated crypto rules
Dubai’s crypto regulator has given licensed digital asset companies until June 19 to comply with its updated activity-based Rulebooks to...
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The crypto industry has seen a significant shift toward regulatory compliance since its early days, according to James Smith, co-founder...
Coinbase calls for end to SEC staff crypto ownership ban
Coinbase has called for the United States Office of Government Ethics to overturn a rule that prevents SEC staff from...
Experts Assess USD1’s Compliance with EU MiCA Rules
Since its launch in late March, World Liberty Financial’s stablecoin USD1 has achieved an impressive market capitalization, reflecting strong investor...
Binance tightens South African compliance rules for crypto transfers
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto...