Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee
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Compliance
South Africa: Breaking the code – Crypto and tax compliance
In brief Blockchain’s interface with traditional institutions and financial systems provides revenue authorities with a digital trail, and with the...
OKX updates UK marketing for FCA rule compliance
OKX has become the latest firm to fall in line with the UK Financial Conduct Authority’s (FCA) recently implemented crypto...
Dutch Court Rules in Favor of Lower Compliance Costs
A Dutch court said that De Nederlandsche Bank (DNB) could not impose supervisory costs for 2021 on crypto companies that...
Australian watchdog sues Kraken provider for alleged compliance violations
Australia’s financial regulator has sued Bit Trade, which operates Kraken’s crypto exchange for Australian users, over alleged non-compliance with margin...
Crypto Ethos Vs. Regulatory Compliance: Who Will Win The Battle For DeFi?
In light of the recent regulatory scrutiny on decentralized finance (DeFi) platforms, several industry experts emphasized the need for a balanced...
Ethereum Founder Vitalik Buterin Introduces New Way to Merge Privacy and Regulatory Compliance
Vladislav Sopov Together with blockchain veteran Ameen Soleimani, Jacob Illum from Chainanalysis and University of Basel scholars Matthias Nadler and...
Injective launches Helix Institutional trading portal
US-based Injective Protocol has launched Helix Institutional to help institutions access the benefits of DeFi while remaining compliant. The primary...
The FCA Gets Serious About ‘Travel Rule’ Compliance for Crypto
The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), has gotten serious about stopping the use of cryptocurrency for...
India House passes bill to ease Big Tech data compliance
The lower house of India’s parliament voted in approval of a bill that would ease data compliance regulations for Big...
