Tocexa Crypto Exchange Limited has achieved a significant milestone in its global regulatory journey by securing key U.S. approvals. The Denver-based platform announced that it successfully registered with […]
Tether Partners with Chainalysis to Enhance USDT Security
Tether and Chainalysis join forces to bolster security for USDT, the world’s leading stablecoin by circulation. This collaboration brings enhanced compliance tools to Tether’s Hadron platform, aiming to […]
Coinbase Hires Deutsche Bank’s Joe Salama as Chief Compliance Officer
Coinbase has made a major move in the regulatory landscape of the cryptocurrency industry by appointing Joe Salama as its new Chief Compliance Officer. This strategic hire signals […]
Binance Enforces New Compliance Requirements for South African Users
Binance has implemented new measures targeting its South African users, requiring detailed information about cryptocurrency transaction senders and recipients starting April 30th, 2023. These changes aim to bolster […]
Block Inc. Faces $40 Million Penalty for Crypto Compliance Flaws
Block Inc., led by CEO Jack Dorsey, has been slapped with a hefty $40 million fine for alleged shortcomings in its crypto compliance and anti-money laundering (AML) practices, […]
Block Inc. Faces $40 Million Fine for Crypto Compliance Violations
Digital payments giant Block Inc. has agreed to pay a $40 million penalty to New York regulators over alleged failures in its compliance program for the Cash App […]