News

Tag: Regulatory Compliance

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Jan 20, 2023
Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'
Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'
Feb 17, 2022
Report: Leading South African Bank Sends Account Termination Notices to Crypto Arbitrage Traders
Report: Leading South African Bank Sends Account Termination Notices to Crypto Arbitrage Traders
Oct 23, 2021
Binance Restricts Crypto Derivatives Products in Hong Kong, Existing Positions Have 90 Days to Close
Binance Restricts Crypto Derivatives Products in Hong Kong, Existing Positions Have 90 Days to Close
Aug 6, 2021
Concordium Debuts its Business-Oriented Blockchain Mainnet
Concordium Debuts its Business-Oriented Blockchain Mainnet
Jun 10, 2021
Coinbase Reviewing 19 Crypto Assets for Listing, Including Wrapped Bitcoin and Paxos Gold
Coinbase Reviewing 19 Crypto Assets for Listing, Including Wrapped Bitcoin and Paxos Gold
Aug 1, 2020
ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry
ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry
Feb 26, 2018
Poloniex Now Requires Legacy Trading Accounts to Verify Identity
Poloniex Now Requires Legacy Trading Accounts to Verify Identity
Dec 29, 2017