Tag: compliance

Binance Reduces Share of Illegal Transactions to Record Low

Central Bank of Ireland Fines Coinbase Europe $25 Million for AML Violations

Nasdaq Warned TON Strategy Over Toncoin Purchase Without Shareholder Approval

SEC and CFTC Announce Harmonization of U.S. Financial Market Regulation

BloFin Cryptocurrency Exchange Confirms Compliance with PCI DSS Standard for Card Payment Protection

New SEC Chair Paul Atkins Changes Approach to Cryptocurrency Regulation

SEC announces potential changes to cryptocurrency regulation and simplification of requirements for companies

Chinese Regulators Ban Brokers from Promoting Stablecoins Due to Fraud Risks

OKX CEO Apologizes for Incorrect User Account Blockings

US SEC to Ease Regulations for DeFi Platforms