Binance applies for Taiwan AML compliance: Report
The world's leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
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India House passes bill to ease BigTech data compliance
The lower house in the parliament of India approved updates to a bill that would ease data storage, processing and transfer standards for BigTech companies.
8 ways crypto companies can improve their financial compliance in the US
Absent clear, comprehensive regulatory guidance in the U.S., crypto companies would be wise to shore up their accounting systems.
Implementing tokenized securities for regulatory compliance
From enhancing investor protection to streamlining compliance processes, on-chain tokenized securities hold the potential to reshape the future of finance while maintaining adherence to regulatory frameworks.
Here’s what SOC 2 compliance audits mean for crypto projects
While the audit demonstrates trust and transparency, Eric Lister from audit firm A-LIGN explained that it does not improve business systems.
UK financial watchdog reminds crypto firms of October deadline for marketing compliance
Companies operating in the U.K. will have only “four routes to lawfully communicate cryptoasset promotions” in order to be in compliance with the FCA's regime.
Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
9 key steps for ensuring compliance with incoming MiCA regulations
Crypto companies operating in the EU must begin work now to comply with MiCA and assess how it might affect their global operations.
Tether responds to account deactivation controversy, raises compliance checks
Tether Holdings Inc has responded to claims that it deactivated the accounts of major crypto firms including Moonpay.
‘Who the hell’ is Prometheum and what did it say to Congress about SEC compliance?
A testimony given at a U.S. House hearing by the blockchain firm’s co-founder Aaron Kaplan has drawn the attention of those in the crypto space.