compliance
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Cryptocurrency Regulations in the UK: A Call for a More Unified Understanding and a Deeper Approach to Regulatory Compliance
According to reports, a16z crypto stated in an open letter to the UK Treasury that the \’one size fits all\’ approach to regulating crypto asset transactions does not comply with the
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Ethereum Liquidity Pledge Token: Stader Labs Begins Phase 2 Testing
On April 30th, the liquidity pledge agreement, Stader Labs, announced that the first phase of testing ETHx, an Ethereum liquidity pledge token, had ended on April 28th, and the sec
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The Success Story of Binance Labs: Venture Capital Department of Binance Increases Assets to $9 Billion
According to reports, Binance Labs, the venture capital department of Binance, has increased its assets from $7.5 billion last year to $9 billion. Yibo Ling, chief commercial offic
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Ryan Salame’s Residence Raided by FBI: What It Means for the Cryptocurrency Industry?
According to reports, the residence of former FTX executive Ryan Salame was searched by the Federal Bureau of Investigation (FBI) in the United States.
Former FTX executive Ryan Sa -
Brazilian federal judge orders temporary blockade of Telegram
According to reports, a federal judge in Brazil has ordered a temporary blockade of Telegram, citing its failure to provide information related to pro Nazi groups at the request of
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Guidelines Issued by UK Charity Council for Welsh Charities Accepting Cryptocurrency Donations
According to reports, the UK Charity Council issued guidelines on Wednesday stating that Welsh charitable organizations that accept cryptocurrency donations should keep accurate re
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OpenAI Under Scrutiny: Germany Questions Compliance with GDPR
According to reports, Germany has become the latest European country to formally question OpenAI\’s compliance with GDPR. OpenAI faces another obstacle in seeking to continue its bu
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Beosin Partners with Alibaba Cloud to Offer a One-Stop Security and Compliance Solution
According to reports, recently, Web3 blockchain security company Beosin announced a strategic partnership with Alibaba Cloud to provide Web3 customers with a one-stop security and
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Rise Works Secures Seed Round Financing for Web3 Salary and Compliance Solution
According to reports, Rise Works, a Web3 salary and compliance solution, has completed a seed round financing, with an undisclosed amount. Sino Global Capital and Polymer Capital a
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SBF’s legal team requests a third extension of his revised bail conditions
According to reports, in a document submitted to the Southern District Court of New York on April 19th, Sam Bankman Fried\’s lawyers Mark Cohen and Christian Everdell stated that th
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Voyager to Comply with Applicable Laws to Advance Binance US Transaction: Court Approves Settlement
On April 22nd, the Voyager Unsecured Creditors Committee announced on social media that the US District Court has approved a resolution to settle with the US authorities to advance
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The US SEC recommends investment advisors to strengthen scrutiny when making cryptocurrency recommendations to clients
According to reports, the United States Securities and Exchange Commission (SEC) has recommended that brokers and investment advisors strengthen scrutiny when making cryptocurrency
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A Look at Bitget: the Cryptocurrency Trading Platform
On April 20th, it was announced that Bitget, a cryptocurrency trading platform, has completed the registration of Lithuania\’s cryptocurrency business. After completing the registra
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#Is Cryptocurrency Compliant with Securities Laws?
On April 19th, according to a tweet from Twitter user @ JinzeJiang0x0, US SEC Chairman Gary Gensler stated in a pre released testimony during today\’s House hearing that \”nothing in
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Blockchain Infrastructure Company, Blockdaemon, Launches Blockdaemon Wallet
According to reports, blockchain infrastructure company Blockdaemon will launch an integrated wallet service, Blockdaemon Wallet, to help large institutions and cryptocustodians ma
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The Urgency of Establishing Clear Regulatory Regulations for Digital Assets
According to reports, Republicans in the United States have written to Gary Gensler, Chairman of the Securities and Exchange Commission (SEC), urging him to establish clear regulat
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Evaluating Costs Associated with Encryption Companies
According to reports, the New York Department of Financial Services (NYDFS) has passed a new regulation on how to evaluate the costs associated with encryption companies and their
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Galactic Holdings Completes $10 Million Financing Round Led by BAI Capital
On April 17th, Galactic Holdings, a leading cryptocurrency company in Latin America, announced the successful completion of a $10 million Pre A round of financing. This round is le
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BitPay’s Cybersecurity and Anti-Money Laundering Plans Do Not Comply With NYSDFS Regulations
According to reports, an investigation has found that BitPay\’s cybersecurity and anti money laundering plans do not comply with the regulations of the New York State Department of
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Understanding CFTC Regulations in the Crypto Market
On April 14th, Rostin Behnam, Chairman of the United States Commodity Futures Trading Commission (CFTC), stated at an event held at Princeton University on Thursday: \”Coin An inten
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Paxos to Exit Canadian Market: What It Means for Investors
According to reports, crypto financial service provider Paxos will exit the Canadian market. The company informed Canadian customers in an email today that \”Paxos has decided to no
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#Deltec International Group Ordered to Repay $53 Million Loan to Alameda Research
According to reports, a judge from the Delaware Bankruptcy Court ruled on Wednesday that Deltec International Group should repay a loan of nearly $53 million originally provided to
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Aave Assures Its Users that the Yearn Finance Theft has No Effect on Aave v2 and v3
On April 13th, Aave announced on its social media platform that the theft of Yearn Finance had no impact on Aave v2 and v3. The impact on Aave v1 is being confirmed, and the origin
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The Battle Between Blockchain Association and the US Government Over Cryptocurrency Mixer Tornado Cash
On April 13th, the encryption advocacy organization Blockchain Association submitted a new court document on Wednesday to support a six person group suing the US government and rel
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Regulating Cryptocurrencies: Finding the Right Balance
According to reports, during the 2023 Hong Kong Web3 Festival event, Zhao Changpeng, the founder of Coin An, mentioned the attitude of global regulatory agencies towards cryptocurr
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Spanish Government Ramps Up Crypto Asset Taxation
According to reports, the Spanish government\’s National Taxation Administration (AEAT) has increased its efforts to charge local crypto asset holders. AEAT plans to issue 328000 wa