Acting CFTC Chair Caroline Pham has asserted the agency will not compromise with the crypto industry despite recent pro-innovation initiatives from previous administrations. She has refocused the CFTC’s […]
Acting CFTC Chair Issues Warning to Crypto Firms on Compliance
Caroline Pham, the acting chair of the Commodity Futures Trading Commission (CFTC), has warned crypto companies that they cannot expect leniency in adhering to regulatory requirements even with […]
Upbit Embraces Compliance with BingX Integration
Upbit has made a significant move by integrating BingX as a supported platform, leading to seamless large transfers for South Korean crypto users. This integration facilitates compliant deposits […]
RichMiner Launches Zero-Cost Entry for Eco-Friendly Crypto Mining
To promote increased participation in the industry, RichMiner has introduced a zero-cost entry model for its environmentally friendly cloud mining platform. This initiative aligns with regulatory efforts in […]
Sumsub’s Travel Rule SDK Boosts Crypto App User Retention by 35%
Sumsub has introduced its Travel Rule SDK, resulting in a global 35% reduction in user drop-offs for crypto apps. The new solution streamlines compliance processes and ensures adherence […]
Binance Compliance Head Departing Amidst Regulatory Challenges
Binance has seen a major departure in its compliance department as Tigran Gambaryan, the former head of financial crime compliance, stepped down. This move follows his eight-month detention […]
Binance Head of Financial Crime Compliance Resigns Amid Regulatory Challenges
Tigran Gambaryan, former head of Binance’s Financial Crimes Compliance department, has resigned after nearly eight months of detention in Nigeria due to alleged money laundering charges. His departure […]
Binance Executive Tigran Gambaryan Departing After Nigeria Detention
Tigran Gambaryan, formerly Binance’s Head of Financial Crime Compliance, is leaving the company effective June 6th, 2025, following an eight-month detention in Nigeria over dropped money laundering charges. […]
Binance Compliance Chief Tigran Gambaryan Exits After Nigeria Charges Dropped
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, is leaving the exchange after eight months of detention in Nigeria related to money laundering allegations. Gambaryan was cleared of […]
Binance Compliance Chief Steps Down After Charges Dropped in Nigeria
Tigran Gambaryan, Binance’s head of financial crime compliance, is leaving the company after eight months of legal challenges in Nigeria. Charges have been dropped following his arrest and […]
Zebec Acquires Gatenox to Bolster Compliance as Regulatory Landscape Shifts
Zebec Network, a leading financial infrastructure company, has acquired compliance firm Gatenox in a strategic move to strengthen its preparedness for upcoming regulatory changes. The acquisition aligns with […]
Sumsub’s New SDK Streamlines Crypto Compliance and Reduces User Drop-offs
Sumsub has launched a new Travel Rule SDK to simplify crypto compliance for businesses while improving user engagement. This platform aims to streamline the process of regulatory checks, […]
Zebec Network Expands Compliance Capabilities with Acquisition of Gatenox
Zebec Network, a leading financial infrastructure company, has acquired Gatenox, a provider of compliance and identity solutions. This strategic move positions Zebec Network to efficiently navigate evolving regulatory […]
Google Agrees to $500 Million Settlement to Address Antitrust Lawsuit Claims
Google has agreed to a $500 million settlement with shareholders to resolve antitrust lawsuits. The agreement comes after Google was accused of violating antitrust laws, specifically related to […]
KTA Market Cap Hits New High, Fueled by Eric Schmidt’s Involvement
On June 2, 2025, KTA (Keeta) briefly surpassed a market capitalization of $397 million, achieving an all-time high. This surge coincided with speculation about the perceived endorsement of […]