Compliance
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Amazons Web3 foray will be a compliance nightmare; Bitcoin tops $23.9k
The retail giant’s initiative, especially in NFTs, may force some regulatory clarity for digital assets. Cryptos surge in Sunday trading.…
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Regulation
Blockchain Industry Pioneer Lord McNicol Joins Astra Protocol as Strategic Advisor, Advancing the Platform’s Regulatory Compliance Efforts
ZURICH, SWITZERLAND / ACCESSWIRE / January 24, 2023 / The blockchain and crypto industry has taken a major step forward…
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Regulation
Bitwise Chief Compliance Officer Predicts Stablecoin Legislation to Arrive This Year Will This Be Beneficial for the Crypto Industry?
Katherine Dowling. Source: a video screenshot, CoinDesk / YouTube Katherine Dowling, General Counsel and Chief Compliance Officer at the crypto…
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NFTS
Litigation, Compliance And Enforcement In The ‘Crypto Winter’
By Allon Kedem, Christian Schultz and Michael Treves (January 23, 2023, 4:04 PM EST) — 2022 was a defining year…
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Blockchain
Argo Blockchain regains stock listing compliance with Nasdaq
The Bitcoin (BTC) mining company Argo Blockchain has regained stock listing compliance with Nasdaq, which coincides with the recent positive…
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Bitcoin
Binance to Increase Presence in Poland in Compliance With Local Regulations – Exchanges Bitcoin News
Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is…
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Regulation
US Crypto Exchange Consents to $100M DFS Settlement for AML Compliance Failures | BakerHostetler
Takeaways Virtual currency licensees should ensure that their compliance programs – including with respect to anti-money laundering and cybersecurity –…
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NFTS
China NFT platforms expand into Hong Kong in face of compliance risks on mainland
Non-fungible token (NFT) platforms in China are expanding into Hong Kong to offset compliance risk for an industry that remains…
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Regulation
Financial Services Regulation and Compliance – General Cross Sectoral December 2022
Domestic Consumer Rights Act 2022 (Commencement) Order 2022 [S.I. No. 596 of 2022] On 2 December 2022, the Consumer Rights…
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Regulation
US Crypto Exchange Consents to $100M DFS Settlement for AML Compliance Failures
Takeaways Virtual currency licensees should ensure that their compliance programs – including with respect to anti-money laundering and cybersecurity –…
Read More »
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