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compliance

South Korea could allow some digital currency exchanges to trade beyond regulatory cut-off
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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...
Binance temporarily suspends Euro deposits via SEPA
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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.
Compliance expert Sam Azad abandons traditional financial sector for digital asset space
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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...
Thai exchange Bitkub shuts down new signups after SEC order
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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...
Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast
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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.
BitMEX moves deadline for user verification
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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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