Binance Confirms Access Restrictions on Sanctioned Russian Users
Submitted by Anonymous (not verified) on Tue, 10/01/2024 - 06:40
Compliance
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.
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
Binance Kazakhstan Receives Formal Consent for Regulatory License
Submitted by Anonymous (not verified) on Sat, 09/07/2024 - 05:00
India’s FIU Considers Approving More Offshore Crypto Exchanges
Submitted by Anonymous (not verified) on Fri, 09/06/2024 - 05:00
UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case
Submitted by Anonymous (not verified) on Wed, 09/04/2024 - 00:40