Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.…
Tag:
compliance
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The Financial Conduct Authority has issued a notice against the crypto lending platform Celsius for…
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DTCC has issued a statement in light of the recent amendments introduced by the Securities…
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Trading Technologies International, Inc. (TT) has unveiled two new lines of business, TT Compliance and…
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“As part of the settlement, CZ cannot be involved in the day-to-day running of the…
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Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach following the issues that bedeviled…
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Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S.…
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In a significant development, the Securities and Exchange Commission (SEC) has charged Payward Inc. and…
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In a recent speech in Venice, Andrea Enria, Chair of the Supervisory Board of the…