2024-3-29 23:35 |
Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization.
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VeVe Digital Collectibles Apr 6 · 3 min read Regulatory compliance is a key step toward the global adoption of the digital asset space, and a top priority at VeVe. The regulatory landscape surrounding NFTs is constantly evolving, and with the growing interest in this space over the past 12 months, NFTs are receiving increasing […] The post VeVe App Update: Transfers & KYC appeared first on NFT News Today.
2022-4-7 01:26 | |
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Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements.
2021-7-29 17:55 | |
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Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight.
2020-1-12 18:05 | |
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The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […]
2020-1-8 18:10 | |
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AnChain, an AI-powered blockchain security company, announced today an official partnership with Huobi Global, a leading digital asset exchange and service company. Compliance, regulation, and crypto-economic transparency have never been more crucial, and remain a top priority for Huobi as it continues to expand and serve clients around the globe.
2019-10-19 18:24 | |
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LocalBitcoins, one of the most popular peer-to-peer cryptocurrency exchanges in the world, was recently criticized by the community. Last month, it was bought to light that the platform had stopped providing services to customers based in Iran, following which, the exchange placed a ban on in-person cash trading.
2019-6-8 20:00 | |
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The Office of Compliance Inspections and Examinations (OCIE) of the United States Securities and Exchange Commission (SEC) listed the cryptocurrency market as one of the six focus points of its compliance monitoring activities for 2019.
2019-1-13 14:00 | |
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CoinSpeaker SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019 The regulatory watchdog has recently published a report which talks about the examination and compliance inspection of the emerging cryptocurrency market.
2019-1-12 17:27 | |
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In a report by the Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC), the cryptocurrency space has been named as a priority. The body states that the industry may pose high levels of risk to retail investors.
2019-1-12 00:00 | |
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U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…
Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…
Senator Kirsten Gillibrand revealed ongoing discussions about forthcoming stablecoin regulation
Steven Nerayoff, a former adviser to Ethereum, has initiated a lawsuit against the U.S. government, seeking $9.6 billion.
The Cardano Foundation has been approached by several US states interested in developing a blockchain-based voting system. This information came to light during a recent interview with Frederik Gregaard, CEO of the Cardano Foundation, conducted by DailyCoin.
Tron Foundation, the organization behind the Layer 1 blockchain network Tron, has asked the United States Securities and Exchange Commission (SEC) to dismiss a securities lawsuit against the platform.