Legislation introduced in the country imposed a deadline on September 24 for the registration of any digital currency exchange that wishes to continue to do business in the country.
Binance has temporarily suspended Euro deposits via SEPA as it continues to fight a global compliance battle.
Over his career, Sam Azad has covered a wide range of business lines including broker/dealers, electronic trading, regulated markets, research and data services, as well as media and advertising compliance.
Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s better suited to handling spikes in trading volume.
Compliance, especially in regard to the travel rule, was a big topic of discussion at the Crypto Valley Association podcast.
BitMEX's executives are confident in the future of the exchange and its ability to comply with existing laws around digital currency exchanges.
Coinbase has just released its very first transparency report, the report explores the number of requests that Coinbase receives from the government.
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 blockchain.
Coolbitx raised $16.7 million in its latest fundraising round led by SBI Holdings to enable crypto companies to comply with new FATF disclosure requirements
Blockchain presents opportunities for streamlining reporting and discharging regulatory burdens. But how can blockchain technology improve compliance?
