11-13-2024 
compliance
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11 September, 2021
South Korea could allow some digital currency exchanges to trade beyond regulatory cut-off
Legislation introduced in the country imposed a deadline on September 24 for the registration of any digital currency exchange that...
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7 July, 2021
Binance temporarily suspends Euro deposits via SEPA
Binance has temporarily suspended Euro deposits via SEPA as it continues to fight a global compliance battle.
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27 April, 2021
Compliance expert Sam Azad abandons traditional financial sector for digital asset space
Over his career, Sam Azad has covered a wide range of business lines including broker/dealers, electronic trading, regulated markets, research...
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12 February, 2021
Thai exchange Bitkub shuts down new signups after SEC order
Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s...
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11 February, 2021
Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast
Compliance, especially in regard to the travel rule, was a big topic of discussion at the Crypto Valley Association podcast.
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22 October, 2020
BitMEX moves deadline for user verification
BitMEX leadership has confidence in the future of the BitMEX exchange. Despite the recent trouble that the United States government
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16 October, 2020
Coinbase releases its first transparency report
Coinbase (NASDAQ: COIN) has just released its first-ever transparency report; the report provides insight into the number of requests for information
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5 October, 2020
CoinGeek Live: kompany brings real-time business KYC to Bitcoin SV
Kompany is a firm that’s bringing Know-Your-Customer (KYC) compliance on-chain as well as real-time Know-Your-Business (KYB) on the Bitcoin SV...
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26 February, 2020
Coolbitx raises $16M to bring financial compliance to crypto
Coolbitx raised $16.7 million in its latest fundraising round led by SBI Holdings to enable crypto companies to comply with...
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6 September, 2019
Can blockchain technology improve compliance?
Can blockchain technology improve compliance?
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7 Nov 2024
Sch. Post test
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17 Sep 2024
Blockchain enables autonomous AI agents to learn
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
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13 Sep 2024
RockWallet gets another money transmitter license in US
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13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
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13 Sep 2024
TEPCO ventures into digital asset mining
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs