Taiwan’s financial regulator, the Financial Supervisory Commission (FSC), is tightening rules to prevent money laundering. The FSC added new anti-money...
Compliance
Binance Kazakhstan, a branch of the global Binance blockchain ecosystem, has received approval from the Astana Financial Services Authority (AFSA)...
In Nigeria, there is increasing advocacy for a shift in the regulatory framework governing the cryptocurrency industry, with calls for...
COLORADO, USA - Media OutReach Newswire - June 21, 2024 - PTOUNX Exchange has recently unveiled augmented compliance protocols, asserting...
The lively city of Austin, Texas, was the hub of the cryptocurrency world last week as Consensus 2024, hosted by...
Kevin O’Leary, a judge on "Shark Tank" known for his frank opinions, has recently emphasized the importance of regulatory compliance...
Last updated: April 16, 2024 17:27 EDT | 2 min read Grant Martin, the former Chief Compliance and Ethics Officer...
In a recent statement, the head of Dubai's virtual assets regulator expressed his intention to find ways to reduce the...
Cryptocurrency Industry Gearing up for Regulatory Compliance in 2024: Navigating the Winds of Change
In 2023, the crypto industry experienced a milestone, with major jurisdictions such as the EU and the UK tightening their...
The direct solicitation or compliance-gaining techniques in the donation context have been undervalued despite their persuasive power, as charitable organizations...
