Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and...
Compliance
Dubai Fines 18 Crypto Firms for VARA Regulatory Compliance Failure
Dubai Virtual Asset Regulatory Authority (VARA) announced it has fined 18 crypto companies so far for failing to engage with...
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges...
Compliance Officer Behind $4 Billion Crypto Scam Pleads Guilty
Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering...
Safeth vs. Hashroom: A Tale of Compliance and Legal Clarity | by Rev Cynthia Pustelak Safeth Ministries | Nov, 2023
Safeth vs. Hashroom: A Tale of Compliance and Legal ClaritySafeth Placeholder Tokens vs. Shroomies HashroomIntroduction:In the realm of decentralized finance...
Lithuanian startup secures investment to advance AML compliance solutions for DeFi and cryptocurrency market
- Advertisement - Micapass, a Vilnius-based regulatory technology startup, has secured a €240K investment from “SUPER HOW?” and the Baltic...
Tougher UK crypto regime sparks boom for compliance advisers
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.The UK’s increasingly...
Swarm launches DeFi platform’s onboarding API for KYC/AML compliance with German law
Swarm adopts a dual strategy, combining the security of regulatory compliance with the dynamism of decentralization. The platform currently supports...
Sunday Book Review: October 15, 2023 – The Fall of SBF and Crypto Edition | Thomas Fox – Compliance Evangelist
In the Sunday Book Review, Tom Fox considers books that would interest the compliance professional, the business executive, or anyone...
BarnBridge Token Holders Unanimously Vote on SEC Compliance
BarnBridge is the latest crypto project that found itself entangled in legal proceedings initiated by the US Securities and Exchange...
