compliance

The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance issues with …

Block, Inc. has agreed to a $40 million settlement with the New York Department of Financial Services (NYDFS) for “significant failures” in …

Many Indians trading on the world’s largest crypto exchange, Binance, have come under the glare of tax authorities. As reported by The …

The US House of Representatives introduced an updated version of the Stablecoin Transparency and Accountability for a Better Ledger Economy (STABLE) Act …

Crypto custody firm Copper has hired Tammy Weinrib as its new chief compliance officer and Bank Secrecy Act (BSA) officer for the …

Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that …

Publication: The opinions and opinions expressed here are exclusively to the author and do not represent the views and opinions of the …

Bybit CEO Ben Zhou has confirmed that the crypto exchange is no longer on the blacklist of France’s financial regulator, the Autorité …

Bybit, a leading crypto exchange, has recently seen a breakthrough in terms of regulatory compliance. As per Ben Zhou, the CEO of …

BlackRock, Inc., an American multinational investment company, and the Federal Deposit Insurance Corp. (FDIC) are addressing a dispute over the asset manager’s …