Bitdu, a leading cryptocurrency exchange, is dedicated to upholding the highest regulatory standards across the globe. Focused on global expansion, Bitdu has developed a robust compliance foundation in […]
Melissa Muehlfeld Steps Down as OKX Global General Counsel Following DOJ Settlement
Melissa Muehlfeld has resigned from her role as Global General Counsel at OKX, a prominent cryptocurrency exchange, following the conclusion of a major $500 million DOJ settlement. This […]
TokenFi Launches Compliant RWA Tokenization Platform Enabling Real-World Asset Onboarding
TokenFi, the tokenization project from the Floki ecosystem, has launched its long-awaited real-world asset (RWA) tokenization platform. This platform aims to simplify the integration of physical and financial […]
Deel Strengthens Leadership Amid Spy Scandal, Prepares for IPO
Deel, a rapidly expanding financial software company, has expanded its leadership team in response to espionage allegations and is preparing for a public offering. Key appointments include the […]
XRP Ledger Embraces Privacy with New Identity System
Ripple Labs announces exciting updates for XRP Ledger, introducing a privacy-focused identity system designed to enhance compliance and drive institutional adoption. This new feature, part of ongoing platform […]
Cointree Faces $75,120 Fine for Late Suspicious Matter Reports
The Australian Transaction Report and Analysis Centre (AUSTRAC) has levied a significant fine of $75,120 on Cointree Pty Ltd, a Melbourne cryptocurrency exchange, for delayed submission of suspicious […]
Compliant Digital Assets Drive Crypto Transition
The shift in the crypto market is driven by regulatory clarity, with key players establishing frameworks for digital assets that prioritize investor protection and capital efficiency. This clarity […]
Canaan Inc. Receives Nasdaq Compliance Notification
Canaan Inc. has been notified by the Nasdaq Stock Market that it is not meeting Nasdaq Listing Rule 5550(a)(2), which requires a minimum bid price of $1.00 per […]
Anchorage Digital CEO Dismisses DHS Investigation Claims
Rumors circulating about a Department of Homeland Security (DHS) investigation into Anchorage Digital, a prominent player in the cryptocurrency industry, have been denied by the company’s Chief Executive […]
TD Bank Faces $3 Billion Fine for Crypto Compliance Failures
TD Bank has been hit with a massive $3 billion penalty due to inadequately monitoring cryptocurrency transactions. This significant regulatory action stems from the bank’s failure to prevent […]
Revolut Teams Up with Fourthline to Enhance User ID Verification
Global fintech Revolut has partnered with identity services provider Fourthline to strengthen user verification processes, ensuring robust compliance and simplified onboarding in Europe and the UK. This collaboration […]
Binance, Tokocrypto Delist Viberate Token Over Compliance Concerns
Binance and Tokocrypto have made the decision to delist Viberate (VIB) tokens due to ongoing compliance issues, set for implementation on May 2025. This action significantly impacts VIB’s […]
Tether Launches Compliance Platform with Chainalysis Integration
Stablecoin issuer Tether has partnered with blockchain analytics firm Chainalysis, integrating their compliance and monitoring tools into the Hadron platform. This move comes as regulatory scrutiny intensifies within […]
Tether Integrates Chainalysis Tools for Enhanced Security & Compliance
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 […]