The Central Bank of Argentina has issued a new set of rules for operators of digital wallets...
Search Results for: Compliance
Popular trading platform Robinhood has partnered with blockchain data platform Chainalysis to meet compliance requirements. Robinhood is...
Binance USD (BUSD) has become one of the fastest-growing cryptocurrencies in the world, with a variety of...
The 78th United States secretary of the treasury, Janet Yellen, is very concerned about tax evasion, according...
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance 
2 min read
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has...
FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers 
3 min read
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from...
Ripple CEO Brad Garlinghouse has slammed Securities and Exchange Commission (SEC) Chairman Gary Gensler for claiming that...
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading...
Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have...
After Credit Suisse Group AG announced it would borrow 50 billion Swiss francs from the Swiss National...
Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US 
3 min read
On Wednesday, Tom Emmer, the U.S. Republican congressman from Minnesota, revealed he sent a letter to Martin...
The Nigerian central bank recently said it had issued operational guidelines for open banking in Nigeria which...
