Urgent Warning: Australian Regulator Cracks Down on Crypto Exchanges Over Compliance Failures
The land Down Under, known for its sun, surf, and now, stricter crypto regulations! Australia’s financial watchdog, AUSTRAC, has dropped the hammer on.
Compliance
Binance CEO Confirms: No IPO Planned, Focus on Compliance and Global Growth
In the ever-evolving world of cryptocurrency, Binance remains a central player. But one question has been circulating: Will Binance go public? The answer,.
EU Enforces Crypto Travel Rules, Mandates Compliance In 6 Months
The European Union (EU) has announced the imminent enforcement of Travel Rule guidelines for crypto-asset service providers (CASPs) by December 30, 2024. The.
Brazil Tax Authority Seeks Information from Foreign Crypto Exchanges: What Does It Mean for You?
Are you a crypto enthusiast in Brazil holding digital assets on foreign exchanges like Binance or Coinbase? If so, you need to pay.
Uncertain Future for Foreign Crypto Exchanges in India: What’s Next?
The Indian crypto market is experiencing a tumultuous period. Recent regulatory actions have created uncertainty for foreign crypto exchanges operating within the country..
Sullivan & Cromwell Poised to Monitor Binance: A Deep Dive into Crypto Compliance
The crypto world is buzzing with a potential power move in regulatory oversight. Imagine the law firm currently untangling the FTX bankruptcy mess.
Sullivan & Cromwell Poised to Become Binance’s Independent Monitor: What It Means for Crypto
The crypto world is still buzzing from Binance’s massive $4.3 billion settlement with the U.S. government. Now, all eyes are on who will.
Steve Christie Returns to Binance as Deputy Chief Compliance Officer: A Boost for Global Regulatory Efforts
In the fast-evolving world of cryptocurrency, regulatory compliance is not just a necessity—it’s the backbone of trust and sustainable growth. Binance, a leading.
Crypto News
News
India Tightens Grip on Foreign Crypto Exchanges: PML Act Notices and the Road to Compliance
The Indian crypto landscape is witnessing a significant shake-up! If you’re a crypto enthusiast in India, or even if you’re just keeping an.
Crypto News
News
Worldcoin to Resume Operations in Kenya: Compliance and the Future of Crypto Regulation
Remember the buzz around Worldcoin and its unique approach to digital identity using iris scans? Well, after a period of uncertainty and regulatory.