Compliance
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Blockchain
EU Probes AliExpress, LinkedIn Over DSA Compliance as AI Act Passes Parliament
The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial…
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Blockchain
Animoca Brands Partners with Blockpass to Enhance Web3 Security and Compliance
Animoca Brands aligns with Blockpass in a strategic partnership to bolster Web3 security, aiming to set new standards in user…
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Bitcoin
Transak Achieves Industry-First SOC 2 Type 2 Compliance in Crypto Sector
In a landmark achievement for the cryptocurrency sector, Transak has become the first global on/off-ramp service to secure SOC 2…
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Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
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Blockchain
FINRA’s 2024 Oversight Report Emphasizes Crypto Asset Compliance
The Financial Industry Regulatory Authority (FINRA), a key self-regulatory organization in the United States, recently published its 2024 Annual Regulatory…
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Blockchain
Lesley O’Neill was Appointed as Binance.US Chief Compliance Officer
Binance.US, the American subsidiary of the global cryptocurrency exchange Binance, has recently announced the appointment of Lesley O’Neill as its…
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Regulation
Brian Armstrong Says CZ and Binances Guilty Plea Vindicates Coinbases Long-Term Strategy of Compliance
The CEO of the largest US-based crypto exchange, Brian Armstrong, says that Binance CEO Changpeng Zhao (CZ) and his companys…
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Regulation
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
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Blockchain
FCA Unveils Guidance on Cryptoasset Promotions Compliance
The Financial Conduct Authority (FCA) has unveiled a “finalised non-handbook guidance” document on Cryptoasset Financial Promotions. This release followed observed…
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Blockchain
FCA Restricts Rebuildingsociety.com, Impeding Binance’s UK Compliance Efforts
The Financial Conduct Authority (FCA) of the United Kingdom has imposed restrictions on the peer-to-peer lending platform Rebuildingsociety.com Ltd (Ref.…
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