Global cryptocurrency exchange OrangeX has successfully raised $20 million in a Series B financing round, led by Kryptos with SCI Ventures participating. This investment will support OrangeX’s efforts […]
Bybit EU Embraces Nasdaq’s Market Surveillance Platform for MiCAR Compliance
Bybit, the second-largest cryptocurrency exchange globally by trading volume, has chosen to enhance its European market compliance with Nasdaq’s advanced market surveillance platform. This strategic move aims to […]
HSBC Fined $4.2 Million for Disclosure Breaches
Hong Kong’s Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority fined HSBC $537,683 for failing to properly disclose investment-banking relationships in over 4,200 research notes […]
MEXC Tightens Risk Controls Amid Regulatory Scrutiny and KOL Dispute
Exchange MEXC is taking a hard stance on risk control in the face of growing regulatory pressure to combat fraud across global crypto platforms. The company unveiled new […]
Trish Turner Exits IRS Crypto Unit: Implications for Tax Compliance and Market Behavior
Former head of the IRS Crypto Unit, Trish Turner, has left her post after just under three months, joining Crypto Tax Girl as their new Tax Director. This […]
IRS Crypto Head Resigns After Short Tenure, Spark Concerns About Regulatory Stability
Trish Turner, head of the IRS Crypto Unit, has resigned after just three months, joining Crypto Tax Girl as Tax Director. This departure follows a series of recent […]
CoinW Addresses Fraud Allegations, Doubles Down on Compliance
CoinW has vehemently denied fraud allegations that have been swirling in the cryptocurrency world. The exchange stresses its commitment to user protection and compliance, highlighting a firm ‘zero […]
XRP’s Unique Position in Global Finance: New Document Highlights ISO 20022 Compliance
A recent document released on X sheds light on a crucial distinction between having a Digital Token Identifier (DTI) and achieving widespread institutional adoption. This document highlights XRP’s […]
TRM Labs & Sumsub Join Forces to Enhance Crypto Compliance
Two leading crypto compliance companies, TRM Labs and Sumsub, have partnered to strengthen the security of cryptocurrency platforms against fraud. This collaboration will integrate identity and on-chain risk […]
Tronava Crypto Exchange Prioritizes Compliance and Institutional Operations for Enhanced Brand Image
Tronava Crypto Exchange Limited is bolstering its global brand presence through a strategic focus on regulatory compliance and robust institutional-grade operations. Holding licenses from the U.S. FinCEN and […]
IVIX Secures $60 Million to Combat Crypto Crimes Using AI
Cryptocurrency compliance startup IVIX has secured a $60 million Series B funding round, driving its efforts to tackle financial crime in the digital asset space. The funds will […]
Zoomex Gains Australian Registration, Expanding Global Compliance Reach
Global crypto exchange Zoomex announced its official registration with Australia’s Transaction Reports and Analysis Centre (AUSTRAC), marking a significant milestone in their global compliance journey. This latest achievement […]
Ondo Finance: A Deep Dive into its Mechanism, Compliance and Global Expansion Strategy
Ondo Finance is a pioneering platform pushing the boundaries of asset tokenization by bridging traditional finance with decentralized protocols. This analysis dives deep into its unique mechanism, compliance […]
Diginex Acquires Compliance Automation Firm Findings for $305 Million
Financial services company Diginex has reached an agreement to acquire compliance automation firm Findings in a deal valued at $305 million. The acquisition will be financed by 270 […]
Diginex Acquires Compliance Firm Findings for $305 Million
In a strategic move, Diginex, a Nasdaq-listed company specializing in sustainable RegTech solutions, has agreed to acquire compliance automation firm Findings for a hefty $305 million. The deal […]