by COINS NEWS - 5 days ago
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
submitted by /u/purplecowz [link] [comments]
by COINS NEWS - 5 days ago
submitted by /u/purplecowz [link] [comments]
Bitcoin News / Google News Bitcoin - 1 week ago
Binance.US Taps Former New York Fed Compliance Chief for Board Role& & CoinDesk
Cryptocoins News / Finance Magnates - 2 weeks ago
In 2023, the crypto industry experienced a milestone, with major jurisdictions such as the EU and the UK tightening their regulatory frameworks. Duncan Ash, the Head of Strategy at blockchain protection firm Coincover, discussed the key trends expect...
Bitcoin News / Bitcoin.com - 2 weeks ago
A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and committed money laundering, aiding in the exploitation of millions of victims,” said U.S. Attorney Damian Will...
Bitcoin News / Bitcoinist - 2 weeks ago
In a fight for regulatory clarity, Ripple Chief Executive Officer (CLO) Stuart Alderoty has fired back at the United States Securities and Exchange Commission’s (SEC) Director Gurbir Grewal’s claims of non-compliance among crypto firms wi...
Cryptocoins News / Finance Magnates - 2 weeks ago
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s Head of Legal and Compliance, Irina Dilkinska, has been sentenced to four years of imprisonment in the United States. She was ordered to pay over $111 mill...
Bitcoin News / Bitcoin.com - 3 weeks ago
PRESS RELEASE. B2Prime, a renowned multi-asset Prime of Prime liquidity provider, disclosed financial results of its Parent Company B2B Prime Services EU for January and February 2024. The report aims to highlight the company’s dedication to transpar...
Cryptocoins News / Finance Magnates - 4 weeks ago
Okcoin Europe, the European branch of the cryptocurrency exchange OKX, recently received a fine of €304,000 from the Malta Financial Services Authority (MFSA) for failing to comply with local laws related to virtual assets.According to the MFSA, when...
Cryptocoins News / Blockchain - 1 month ago
The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial Intelligence Act. (Read More)
Cryptocoins News / Blockchain - 1 month ago
Animoca Brands aligns with Blockpass in a strategic partnership to bolster Web3 security, aiming to set new standards in user verification and regulatory compliance. (Read More)
Bitcoin News / Bitcoinist - 1 month ago
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto.com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. Crypto.com Fined For Providing Unregi...
Bitcoin News / Bitcoin.com - 1 month ago
In a landmark achievement for the cryptocurrency sector, Transak has become the first global on/off-ramp service to secure SOC 2 Type 2 compliance. The firm explained to Bitcoin.com News that the accomplishment underscores the company’s commitm...
Bitcoin News / Bitcoin.com - 2 months ago
Binance has welcomed back Steve Christie, its former Senior Vice President of Compliance, as Deputy Chief Compliance Officer. Binance Bolsters Compliance Team, Welcoming Steve Christie Back to Leadership Role Cryptocurrency exchange Binance has annou...
Bitcoin News / Bitcoin.com - 2 months ago
JPMorgan has warned of increased risk for the crypto market resulting from Tether’s “lack of regulatory compliance and transparency.” The global investment bank’s analysts explained that other stablecoin issuers th...
Bitcoin News / Bitcoin.com - 2 months ago
Floki has formally responded to the Hong Kong SFC’s recent warning, reiterating their commitment to compliance across jurisdictions and explaining the rationale behind their staking program’s high returns. Cryptocurrency Project Floki Cou...
Cryptocoins News / Finance Magnates - 2 months ago
At the Finance Magnates London Summit 2023, industry leaders convened for a pivotal discussion on “Bridging TradFi and Crypto: Work in Process”, shedding light on the complexities and opportunities inherent in integrating these two distinct spheres....
Cryptocoins News / CoinJournal - 2 months ago
Bitpanda ceases operations for Dutch residents. The exchange has cited regulatory compliance concerns for the exit. The decision aligns with the exchange’s commitment to cooperate with local regulators in the Netherlands. Bitpanda, a leading...
Bitcoin News / Bitcoin.com - 3 months ago
According to the New York State Department of Financial Services (DFS), Genesis Global Trading has agreed to a settlement fine of $8 million and will forfeit its New York state Bitlicense as part of the agreement over compliance failures. Adrienne Ha...
Cryptocoins News / Blockchain - 3 months ago
FINRA's 2024 Regulatory Oversight Report emphasizes compliance in crypto asset activities, emphasizing cybersecurity, anti-money laundering protocols, and transparent reporting, reflecting its commitment to guiding members in the evolving cryptocurre...
Cryptocoins News / Blockchain - 3 months ago
Lesley O’Neill's appointment as Binance.US Chief Compliance Officer marks a strategic response to heightened SEC scrutiny, emphasizing the crypto industry's shift towards compliance and regulatory adherence. (Read More)
Cryptocoins News / Finance Magnates - 3 months ago
The cryptocurrency exchange OKX has announced it is working to comply with new crypto asset regulations in the United Kingdom that go into effect in a few days, on 8 January 2024. From that date, new local regulations will be enacted regarding the ma...
by COINS NEWS - 3 months ago
submitted by /u/Nirbhik [link] [comments]
Cryptocoins News / CoinJournal - 3 months ago
India issues show-cause notices to Binance, Kucoin, and others for PMLA violations. Finance Ministry urges blocking URLs of offshore exchanges operating illegally in India. 1% tax on local exchanges prompts 3-5 million Indian users to shift to offsh...
Bitcoin News / Google News Bitcoin - 4 months ago
SEC Chair Gary Gensler slams noncompliance tied to 'Wild West' of crypto& & CNBC
Bitcoin News / Bitcoin.com - 4 months ago
On Thursday, the crypto exchange Bitget, headquartered in Seychelles, announced its decision to implement comprehensive Know Your Customer (KYC) policies across its platform. These new KYC requirements are set to take effect on December 15, 2023. ...