Tether has partnered with Chainalysis to enhance the security and compliance of its Hadron platform, a significant step towards bolstering trust in tokenized assets. This integration introduces real-time […]
KuCoin Sets Sights on South Korea’s Crypto Re-entry Amid Global Compliance Push
After being blocked by South Korean regulators, cryptocurrency exchange KuCoin is eyeing a return to the market. The company plans to re-enter only after securing compliance with major […]
LBank Hosts ‘Code Meets Law’ Forum: Advancing Crypto Compliance
Dubai hosted LBank’s “Code Meets Law” forum, marking a significant step forward in aligning cryptocurrency innovation with global regulatory standards. The event brought together experts from across the […]
Crypto Industry Undergoes Major Compliance Shift as Firms Prioritize Regulations
James Smith, co-founder of Elliptic, a crypto compliance firm, highlights a significant shift in the crypto industry’s approach to regulatory compliance. According to Smith, who spoke at Token2049, […]
Understanding ICOTS for Compliance Reporting: Key Forms and Their Importance
The Interstate Compact Offender Tracking System (ICOTS) plays a vital role in managing offenders across state lines, ensuring compliance with various regulations through its implementation by states participating […]
Tether CEO Focuses on Legal Compliance for USDT
Paolo Ardoino, the CEO of Tether, has outlined his firm’s commitment to ensuring that its stablecoin, USDT, is used exclusively for legal transactions. To achieve this goal, Tether […]
Crypto Webinars Focus on Travel Rule Compliance: Prepare for Upcoming Changes
Get ready for a series of upcoming webinars focused on the Travel Rule and offshore crypto regulations, featuring industry experts and regulatory leaders. These sessions address evolving compliance […]
OKX Appoints Jonathan Brockmeier as Chief Compliance Officer
Jonathan Brockmeier has been appointed as OKX’s new Chief Compliance Officer, effective April 24th, 2025. This appointment signals OKX’s commitment to strengthening its regulatory framework and fostering positive […]
OKX Hires Jonathan Brockmeier as Chief Compliance Officer to Navigate Global Crypto Regulation
Leading cryptocurrency exchange OKX has appointed Jonathan Brockmeier as its new Chief Compliance Officer (CCO). This strategic hire underscores OKX’s commitment to a robust compliance framework and fosters […]
OKX Appoints Former Thunes Executive as Chief Compliance Officer
Cryptocurrency exchange OKX has appointed Jonathan Brockmeier, former compliance head at fintech firm Thunes, as its new Chief Compliance Officer. This appointment was announced on April 24th and […]
Elliptic Expands Blockchain Coverage with Integration of Sei Network
Elliptic has integrated the Sei blockchain into its platform, expanding its network coverage to over 50 blockchains and strengthening compliance tools for financial institutions globally. This move provides […]
Binance Introduces Compliance Changes for South African Users
Binance is preparing to implement stricter compliance measures for its South African users, affecting crypto deposits and withdrawals starting April 30, 2025. This move follows FSCA and SARS […]
Binance CEO Emphasizes Compliance as Key to Trust Building
Binance, a prominent cryptocurrency exchange, underscores its dedication to rebuilding trust within the crypto industry. Richard Teng, Binance’s CEO, has affirmed this commitment through an X post (formerly […]
Crypto Industry Rejects Regulatory Capture Claims
Industry leaders, meeting in San Francisco, have firmly denied accusations of regulatory capture, emphasizing their commitment to compliance and continued innovation. This statement aims to address market concerns […]
Beyond Speed: Why Smart Traders Prioritize Compliant Platforms
The cryptocurrency market is often focused on speed and potential profits, but a crucial element for long-term success is compliance. As the industry matures, robust regulatory frameworks are […]