Cryptocoins News / The Cointelegraph - 1 year ago
The SEC head was speaking impromptu to reporters after a commission meeting when he was asked about a statement made by the CFTC chair. United States Securities and Ex...
More / Bitcoin Reddit - 1 year ago
So my bank calls this morning to inform me that "a fraudulent transaction has been blocked" since their "Compliance Team" informed them the recipient has been flagged for financial crime. Turns out it is my DCA recurring transacti...
by COINS NEWS - 1 year ago
submitted by /u/shadow87654 [link] [comments]
Cryptocoins News / Finance Magnates - 1 year ago
<p>Binance, one of the world's largest crypto exchanges, has faced some <a href="https://www.financemagnates.com/terms/c/compliance/" class="terms__main-term" id="569f58ee-534c-44f0-a7cd-f55b0f9a2b2a" targe...
by COINS NEWS - 1 year ago
submitted by /u/masterzergin [link] [comments]
More / Etherum Reddit - 1 year ago
submitted by /u/somberlyColor [link] [comments]
Cryptocoins Exchanges / Binance - 1 year ago
submitted by /u/coltishmafioso [link] [comments]
More / Etherum Reddit - 1 year ago
According to https://www.mevwatch.info/ it seems like OFAC compliant blocks are dropping off. Is there any significant reason for this? submitted by /u/Common_Consideration [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
First Mover Asia: Amazon's Web3 Foray Will Be a Compliance ...& & CoinDesk
More / Bitcoin Reddit - 1 year ago
submitted by /u/mitcoka [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
First Mover Asia: Amazon’s Web3 Foray Will Be a Compliance Nightmare; Bitcoin Tops $23.9K& & CoinDesk
by COINS NEWS - 1 year ago
submitted by /u/Ferdo306 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/jooro_a [link] [comments]
Cryptocoins Exchanges / Kraken - 1 year ago
New CCO brings three decades of financial services experience SAN FRANCISCO – Jan. 24, 2023 – Kraken, one of the world’s largest and most-trusted crypto platforms, today announced the appointment of CJ Rinaldi as Chief Compliance Officer. CJ’s decade...
Cryptocoins News / Blockchain - 1 year ago
Nasdaq relisted bitcoin mining company Argo. Nasdaq's listing standards demand a minimum closing bid price of $1 for 30 consecutive working days, which the firm did not meet. After Nasdaq notified ARBK about noncompliance in December, shares recovere...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin miner Argo regains compliance with Nasdaq minimum bid price rule& & Cointelegraph
Cryptocoins News / The Cointelegraph - 1 year ago
Bitcoin mining firm Argo regained compliance with Nasdaq's listing rule, which requires a company to maintain its common stock's minimum bid price of $1 for 30 consecutive trading days....
Bitcoin News / Google News Bitcoin - 1 year ago
Binance to Increase Presence in Poland in Compliance With Local ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin trading platform plans to develop its Polish entity, recruit local talent and launch educati...
Cryptocoins News / The Cointelegraph - 1 year ago
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran. Binance has become one of the first cry...
Bitcoin News / Google News Bitcoin - 1 year ago
Coinbase to pay $100M After Crypto Probe Finds Compliance Fault& & TheStreet
by COINS NEWS - 1 year ago
submitted by /u/reddito321 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/FldLima [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has revealed that the regulator will use all available tools to bring crypto platforms into compliance with its rules. In addition, the SEC chief said: “Proof of r...
by COINS NEWS - 1 year ago
submitted by /u/Beyonderr [link] [comments]
