Метка: compliance

Tether has forged a partnership with Fuze, a provider of digital assets infrastructure, with the goal of bolstering education and ...

Since the emergence of Bitcoin in 2009, the cryptocurrency market has experienced significant growth, boasting over 10,000 tokens with diverse ...

The CEO of Dubai's Virtual Assets Regulatory Authority (VARA) expressed his intent to explore avenues for reducing compliance costs for ...

Cryptocurrency exchange Luno has become one of the inaugural recipients of a license from South Africa's Financial Services Conduct Authority ...

Singaporean regulators have granted a Major Payment Institution (MPI) license to GSR Markets, a crypto market maker, positioning the company ...

Amid escalating regulatory pressures, Binance has established its inaugural board of directors, signaling a pivotal organizational change. The board, led ...

Worldcoin Addresses Legal Concerns Amid Operational Challenges in Spain and Beyond" Worldcoin, a global initiative focusing on digital identity and ...

The Dutch Central Bank (DNB) has imposed a substantial penalty on Crypto.com, a prominent cryptocurrency exchange, totaling 2.85 million euros ...