USDC issuer Circle launches onchain compliance platform 

USDC issuer Circle launches onchain compliance platform 

It’s an important step toward winning the tokenized RWA market as Circle continues to vye with stablecoin leader Tether. Source link

Coinbase Blasts SEC’s Arbitrary Approach to DEX Compliance

Coinbase Blasts SEC’s Arbitrary Approach to DEX Compliance

Coinbase submitted its third comment letter highlighting significant flaws in the US Securities and Exchange Commission’s (SEC) cost-benefit analysis of the proposed rule. The letter argued that the agency has failed to assess…

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for her involvement in the extensive OneCoin fraud scheme. Dilkinska…

Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify

Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify

Binance has announced its plans to halt its services involving the Nigerian Naira (NGN) due to heightened regulatory attention from authorities in Nigeria. The crypto exchange said that it will remove all current…

Binance’s explosive growth led to compliance failures

Binance’s explosive growth led to compliance failures

“As part of the settlement, CZ cannot be involved in the day-to-day running of the company’s operations,” Richard Teng explains. Despite that, the incumbent CEO of Binance cuts the figure of a man…

Crypto Regulation And Compliance: Navigating The Evolving Regulatory Landscape For Bitcoin

Crypto Regulation And Compliance: Navigating The Evolving Regulatory Landscape For Bitcoin

Cryptocurrencies have been around for over a decade; yet, it’s only in recent years that the mainstream has recognized the full extent of their utility. Whether your business is using Bitcoin as a…

UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance

UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance

The Financial Conduct Authority (FCA), the United Kingdom’s financial markets regulator, has again expressed its concern over the lack of engagement on the part of crypto firms that will soon be subject to…

The FCA Gets Serious About ‘Travel Rule’ Compliance for Crypto

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 money laundering and other crimes. It has implemented much tougher requirements for companies…

Achieving Sales Tax Compliance for NFT Sales: A Guide for Web3 Marketplaces

Achieving Sales Tax Compliance for NFT Sales: A Guide for Web3 Marketplaces

#Achieving #Sales #Tax #Compliance #NFT #Sales #Guide #Web3 #Marketplaces source

🤝🏾⭐ How To Prepare For Cryptocurrency Compliance Interviews ⭐🤝🏾

🤝🏾⭐ How To Prepare For Cryptocurrency Compliance Interviews ⭐🤝🏾

#Prepare #Cryptocurrency #Compliance #Interviews source

Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance with local laws and referred the matter to the police. In a Wednesday announcement,…

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