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...
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...
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...
by COINS NEWS - 6 months ago
Project Mandala looks to automate compliance procedures, provide real-time transaction monitoring and increase transparency and visibility around country-specific policies. The project explores the feasibility of encoding policy and regulator...
Cryptocoins News / Finance Magnates - 7 months ago
In a strategic step to strengthen its operations in blockchain and crypto payments solutions, Ripple has announced its acquisition of Fortress Trust, a subsidiary of Fortress Blockchain Technologies. The partnership targets enterprises in the blockch...
More / Etherum Reddit - 7 months ago
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Cryptocoins News / Finance Magnates - 9 months ago
Blockchain technology has received a lot of attention in recent years, and its implications go beyond cryptocurrencies. Regulatory technology (Regtech) is one area where blockchain is reshaping the landscape. Regtech is the use of technology to simpl...
Cryptocoins News / The Cointelegraph - 9 months ago
Since they are programmable, tokenized securities enable the implementation of automated compliance rules and the execution of complex financial transactions. Tokeniza...
Cryptocoins Exchanges / Binance - 1 year ago
Binance, the world's largest cryptocurrency exchange, said that the Central Bank of Bahrain has granted its Bahrain business a Category 4 license, allowing it to provide a broader variety of services to Bahraini users. In December, Binance Bahrai...
Cryptocoins News / CoinJournal - 2 years ago
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance has hired two former Internal Revenue Service (IRS) investigators as it looks to enhance its regulatory compliance. In two separate announcements made on 30 S...
Bitcoin News / Bitcoin.com - 2 years ago
Global cryptocurrency exchange Binance has made regulatory compliance its top priority. The exchange is on a hiring spree to “significantly” add to its compliance and legal teams. “We are going through a pivot from a...
Bitcoin News / Bitcoin.com - 2 years ago
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. Visa, Mastercard Monitorin...
