compliance

In short Binance has appointed SB Seker as head of Asia-Pacific on Monday, which entails legal and regulatory experience for more than …

Apraemio Ltd., a prominent platform in the crypto and blockchain landscape, has secured the MiCA registration from Malta’s MFSA. By getting the …

The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures …

Google Play Store introduced licensing requirements for cryptocurrency wallet applications across 15 jurisdictions, including the US and the EU. According to a …

The New York Department of Financial Services (NYDFS) has imposed a $48.5 million penalty on Paxos as part of its enforcement action …

India’s tax authorities have uncovered nearly 630 crore rupees (approximately $72 million) in undisclosed income from crypto-related transactions, according to an Aug. …

Ethena Labs has partnered with Anchorage Digital to launch a fully regulated version of its USDtb stablecoin within the United States, aligning …

Ripple is executing a sophisticated, multi-front global strategy yielding significant results and positioning the company for major infrastructure and market-share gains. Two …

Vietnam has taken a decisive step to regulate its cryptocurrency sector by passing the Law on Digital Technology Industry, aiming to meet …

The recent meeting between digital securities platform INX and the U.S. Securities and Exchange Commission (SEC) Crypto Task Force marks a pivotal …