Terraform Labs and Do Kwon Ordered To Comply With SEC Subpoena
The ruling is unrelated to the collapse of TerraUSD Do Kwon, who now lives in Singapore, had argued the SEC...
Comply
Japan orders crypto exchanges to comply with sanctions against Russia and Belarus
The step was taken after a Group of Seven (G7) statement on Friday that said Western nations "will impose costs...
Japan orders crypto exchanges to comply with Russia sanctions
Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. To do this, it has asked them...
Japan urges crypto exchanges to comply with Russia sanctions
Japan’s Financial Services Agency and Ministry of Finance jointly announced penalties on crypto exchanges that do not comply with sanctions...
Japan urges crypto firms to comply with sanctions against Russia
A man stands near an advertisement of a cryptocurrency exchange in Tokyo, Japan March 30, 2018. REUTERS/Toru Hanai/Files TOKYO (Reuters)...
Animoca Brands halts Russian services to comply with sanctions
Hong Kong-based Animoca Brands has become one of the first crypto businesses to shutter its services for Russian users in...
US asks crypto exchanges to comply with Russian sanctions
The U.S. is asking crypto exchanges around the world to prevent Russia from skirting sanctions imposed after it invaded Ukraine...
Crypto Exchanges Will Comply With the U.S. Sanctions, Report Says
According to a Saturday report, centralized crypto firms are going to comply with the United States and EU sanctions on...
Binance Fails to Comply with AML Rules of Singapore Regulator: Bloomberg Source
Yuri Molchan Bloomberg anonymous source has identified the real reason behind Binance withdrawing its license application from Singapore Contents Failing...
CryptoCom Becomes First Crypto Exchange to Comply With SOC 2 Standards
Singapore-based CryptoCom announced that it’s SOC 2 certified thanks to an audit by global consulting firm Deloitte. This makes it...