Tether responds to account deactivation controversy, raises compliance checks
Tether, the company behind market-leading stablecoin Tether (USDT), has addressed concerns regarding its operational decisions.According to documents released by the...
Compliance
eToro to delist four altcoins in SEC compliance
Social trading platform eToro has confirmed plans to delist selected crypto assets for its United States clients next month. Users...
IRS Works on New Crypto Tax Rules to Enforce Compliance
US Congressmen Brad Sherman (D-Calif.) and Stephen Lynch (D-Mass.) have implored the US Treasury and Internal Revenue Service (IRS) to...
The ever-growing landscape of crypto compliance
It is a goal of many in the crypto industry to evolve the space and bring it into the mainstream,...
Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX.US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida,...
Treasury DeFi Report Offers Insight Into BSA Compliance – Law360
The new report follows the Treasury's March 2022 "National Money Laundering Risk Assessment," which first identified DeFi as an illicit...
Aztec’s New Hybrid ZK Rollup Is Focused on Privacy and Compliance
Aztec Labs is creating a hybrid zero-knowledge rollup designed to execute smart contracts in a private, trustless and scalable manner. ...
Vanguard of Financial Revolution, Assessing Opportunities, Bottlenecks, Compliance
Decentralized Finance (DeFi) players have been left unscathed as the unmonitored control of off-chain capital of centralized crypto entities led...
Binance says it built 700-member compliance team to handle crypto crime
Binance, the world’s largest cryptocurrency exchange, has more than 700 employees in its compliance team, which includes 170 staff working...
Innovate some compliance mechanisms, US Treasury official tells DeFi community
Assistant Treasury Secretary Elizabeth Rosenberg said the Treasury was enhancing its regulatory regime and that DeFi should program in some ......
