02-22-2025 
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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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
