India issues compliance notices to nine offshore exchanges including Binance
India points show-cause notices to Binance, Kucoin, and others for PMLA violations. Finance Ministry urges blocking URLs of offshore exchanges ...
Tag: Compliance
FCA Takes Action against Crypto Lender Celsius over Lapses in Regulatory Compliance
The Monetary Conduct Authority has issued a discover in opposition to the crypto lending platform Celsius for alleged failure in ...
Crypto Regulation And Compliance: Navigating The Evolving Regulatory Landscape For Bitcoin
Cryptocurrencies have been round for over a decade; but, it’s solely lately that the mainstream has acknowledged the complete extent ...
The Intersection of Blockchain Technology, Sharia Compliance, and Digital Finance with Islamic Coin & HAQQ Network’s CMO
Welcome to our unique Q&A session with Zain Awan, the Chief Advertising Officer of Haqq Community and Islamic Coin. Islamic ...
New crypto compliance and risk management tech analyzes over 2 billion wallets’ data
CertiK, a agency specializing in blockchain and good contract safety, has introduced the discharge of a brand new SkyInsights software to ...
U.S. Treasury & IRS Propose New Crypto Tax Rules to Boost High-Income Compliance
Printed: 25 August 2023, 11:05 am Up to date: 25 Aug 2023, 11:05 am At the moment, america Treasury and ...
UK Crypto Firms Gear Up for ‘Travel Rule’ Compliance
The Monetary Conduct Authority (FCA) has set out clear expectations for cryptocurrency companies working within the UK, outlining the essential ...
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