Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
Submitted by Anonymous (not verified) on Thu, 10/03/2024 - 04:00
Compliance
Binance Secures Regulatory License in Kazakhstan for Crypto Trading
Submitted by Anonymous (not verified) on Wed, 10/02/2024 - 06:40
Binance Confirms Access Restrictions on Sanctioned Russian Users
Submitted by Anonymous (not verified) on Tue, 10/01/2024 - 06:40
Binance continues to serve Russian users despite 2023 exit
Submitted by Anonymous (not verified) on Thu, 09/26/2024 - 11:20
USDC issuer Circle launches onchain compliance platform
Submitted by Anonymous (not verified) on Tue, 09/24/2024 - 21:10Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance
Submitted by Anonymous (not verified) on Tue, 09/24/2024 - 11:40Powell will start in her new role at the crypto exchange in November.
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance
Submitted by Anonymous (not verified) on Tue, 09/24/2024 - 11:40Powell will start in her new role at the crypto exchange in November.
FATF Urges India to Strengthen Virtual Asset Regulation
Submitted by Anonymous (not verified) on Sat, 09/21/2024 - 04:50
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
Submitted by Anonymous (not verified) on Tue, 09/17/2024 - 22:50
Kraken Adjusts Margin Product to Comply With Australian Crypto Law, Calls for Clearer Regulation
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 06:00