Solana introduces a new feature that enables both institutional and retail investors to enhance privacy while maintaining compliance. This innovative approach allows users to conceal transaction amounts without […]
DOJ Dismantles Crypto Enforcement Team: What it Means for Industry and Compliance
The Department of Justice (DOJ) has disbanded its cryptocurrency enforcement team, a move that signals a significant shift in federal regulatory approaches to digital currencies. The decision, announced […]
OKX Ordered €1.2 Million Fine for AML Violations, Faces Regulatory Scrutiny
The FIAU flagged breaches in Customer Risk Assessment (CRA) procedures, highlighting a system-wide failure to conduct such assessments for approximately half of the customer files examined. It also […]
KuCoin Reaches 40 Million Registered Users: A Celebration of Compliance & Innovation
Cryptocurrency exchange KuCoin has celebrated a significant milestone, reaching 40 million registered users worldwide. This impressive figure underscores the trust and confidence users place in KuCoin’s commitment to […]
KuCoin Reaches 40 Million Registered Users, Highlights Commitment to Compliance & Innovation
Cryptocurrency exchange KuCoin has exceeded 40 million registered users worldwide, a milestone reflecting its unwavering commitment to user protection and regulatory compliance. This growth demonstrates the trust placed […]
Navigating the Crypto Regulation Landscape: A Case Study
As the cryptocurrency market continues to grow, regulatory frameworks are evolving worldwide. This case study examines how global regulators are implementing stricter compliance measures to safeguard investors and […]
OKX Operator Admits to Unlicensed Trading, Faces $505M Fine
Okx’s parent company affirms its commitment to enhancing compliance procedures by collaborating with global regulators and ensuring adherence to applicable laws and regulations. 🤝