Browsing: compliance
The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), has gotten serious about stopping the use of cryptocurrency for…
Financial privacy and anonymity online have been among the key principles of blockchains since Satoshi Nakamoto first unveiled the Bitcoin…
Binance has appointed Kristen Hecht as its new deputy chief compliance and global money laundering reporting officer. Hecht was previously…
UK crypto firms are growing increasingly weary of dealing with the country’s Financial Conduct Authority (FCA) and its complex rules.…
TaxNodes, a platform for computing taxes on profits derived from cryptocurrency activities and facilitating ITR filing, is breaking new ground.…
While a series of global incidents severely damaged trust in the crypto space, some still hope to regain this trust…
Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new…
Legal Singapore-based digital asset custodian Rakkar Digital announced in a Tuesday press release its successful attainment of SOC 2 Type…
Legal The Securities and Exchange Commission (SEC) has recently taken a hardline approach against the cryptocurrency industry. In the latest…
The US SEC announced in 2022 the allocation of 20 additional positions to the unit responsible for protecting investors in crypto…
