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 […]
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 […]