COMPLIANCE

Dec 3, 2021

British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes

RUSI, the British security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes.

Oct 8, 2021

Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering

Sep 18, 2021

Binance Prepares Changes to Work With Regulators Worldwide

Aug 23, 2021

Mexico Issues Reminder for Crypto Exchanges to Report Transactions

Aug 21, 2021

Binance Imposes Mandatory KYC for All Users Amid Growing Scrutiny From Regulators Worldwide

Aug 18, 2021

Binance Makes Regulatory Compliance Top Priority as the Crypto Exchange Pivots Into Financial Services Company

Aug 17, 2021

Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations

Aug 13, 2021

Binance Discontinues Crypto Products and Services in South Korea

Aug 6, 2021

Binance Restricts Crypto Derivatives Products in Hong Kong, Existing Positions Have 90 Days to Close

Jul 9, 2021

Binance CEO Changpeng Zhao Ponders Regulation: 'Compliance Is a Journey' in Crypto

Jul 8, 2021

Crypto Exchange Binance.us Hires Former Financial Regulator

Apr 28, 2021

America's Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody

Oct 23, 2020

Bitcoin Businesses on the Mend: Report Shows 57% of Crypto Execs Expect the Industry to Accelerate, Companies Are Hiring

How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

Jun 19, 2020

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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

May 15, 2020

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

Feb 18, 2020

Currency.com Accused of Exploiting KYC to Withhold Customer Funds

Jan 7, 2020

Kraken Reveals 49% Increase in Law Enforcement Investigations

Oct 21, 2019

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

Sep 28, 2019

SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry

Jun 18, 2019

Policymakers Meet to Finalize Global Crypto Guidance - A Look at Standards G20 Supports

Feb 27, 2019

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Feb 21, 2019

How Crypto Compliance Requests Strip User Privacy

Dec 12, 2018

Japanese Exchange Bitpoint Launches Trading Platform in Panama

Dec 1, 2018

Wendy McElroy: Don’t Smash the State, Bypass the State

Dec 1, 2018

Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements

Nov 22, 2018

The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab

Nov 15, 2018

Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense

Jul 13, 2018

Tether Announces Appointment of New Chief Compliance Officer

Jun 20, 2018

North Carolina Banking Bill Passes — Adds Virtual Currency License Requirements