India’s tax authorities have uncovered nearly 630 crore rupees (approximately $72 million) in undisclosed income…
Tag:
compliance
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Opinion by: Mike Haley, CEO of Cifas While the crypto industry is revolutionizing the world…
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Blockchain-based investment products and compliance tools are poised to become more than 10 times faster…
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Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring…
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Dubai’s crypto regulator has given licensed digital asset companies until June 19 to comply with…
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Tether, the issuer of the world’s largest stablecoin by market cap USDt (USDT), has announced…
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Opinion by: Sergej Kunz, co-founder of 1inch Institutional players have been closely watching decentralized finance’s…
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Bitcoin NewsNews
Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Though Teng’s short tenure as CEO has certainly accelerated Binance’s compliance efforts, the exchange began…
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Bitcoin NewsNews
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said…
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Bitcoin NewsNews
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources
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