Binance has officially launched a cryptocurrency exchange in New Zealand after successfully registering with the country’s financial...
Search Results for: Regulatory Compliance
Binance USD (BUSD) has become one of the fastest-growing cryptocurrencies in the world, with a variety of...
Former acting Comptroller of the Currency Brian Brooks has resigned as the CEO of Binance U.S. after...
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...
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...
Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the...
Societe Generale-Forge, a subsidiary of France’s third-largest bank, has obtained registration with the Autorité des marchés financiers...
Binance Seeks License to Reenter Japanese Crypto Market After Exiting 4 Years Ago: Report 
2 min read
Crypto exchange Binance is reportedly seeking to reenter the Japanese crypto market. The company exited Japan four...
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash,...
Native Payment Infrastructure, Airswift, Raises $2M in Pre-Seed Funding Led by CE Innovation Capital 
3 min read
Native Payment Infrastructure, Airswift, Raises $2M in Pre-Seed Funding Led by CE Innovation Capital
press release PRESS RELEASE. Vancouver, August 8, 2022 – Airswift, a fintech startup pioneering Web 3.0 native...
Nasdaq-listed crypto exchange Coinbase has disputed the allegation by the U.S. Securities and Exchange Commission (SEC) that...
Co-Founder of Africa Focused Fintech: Traditional Banks Not Optimized to Serve the Unbanked 
5 min read
For years, traditional financial institutions in different parts of the world have been attempting to narrow the...
