UK Crypto Firms Struggling With FCA Compliance
UK crypto firms are growing increasingly weary of dealing with the country’s Financial Conduct Authority (FCA) and its complex rules....
Compliance
Deloitte, Chainalysis partner up in quest to achieve crypto compliance
Deloitte and Chainalysis will become strategic partners in a bid to boost crypto compliance among their shared clients, Chainalysis revealed...
Chainalysis and Deloitte Partner to Strengthen Blockchain Tracking, Compliance Capabilities
Deloitte, a prominent member of the renowned “Big Four” accounting, consulting, and professional service firms, has joined forces with Chainalysis,...
DeFi Project Atlendis Secures $1 Million Loan from French National Bank BPI and Demonstrates Compliance with PSAN License
DeFi Project Atlendis Secures $1 Million Loan from French National Bank BPI and Demonstrates Compliance with PSAN License - Globe...
Regtech in the Era of Decentralized Finance (DeFi): Addressing Compliance Challenges
Decentralized Finance (DeFi) has emerged as a game-changing force in the financial industry, providing novel loan, trading, and investing alternatives....
Astra Protocol Makes Effort to Enhance Compliance for Crypto Exchanges
In the realm of decentralized finance (DeFi), there is a growing need for ... integrate with DeFi platforms, crypto exchanges...
UK’s FCA issues October deadline for crypto marketing compliance
UK regulator warned that failure to comply with the latest guidelines is a criminal offense. There were 42 FCA-compliant crypto...
UK financial watchdog reminds crypto firms of October deadline for marketing compliance
The United Kingdom’s Financial Conduct Authority, or FCA, has announced that all cryptoasset firms marketing to users in the country...
Kraken ordered by court to disclose user data to IRS for tax compliance
The United States District Court for the Northern District of California has ordered crypto exchange Kraken to turn over account...
How Can New Crypto Entities Comply With SEC’s Laws? – Fin Tech
27 June 2023 Dickinson Wright PLLC To print this article, all you need is to be...
