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Compliance
Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says
Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.
Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
The world’s largest crypto exchange is in the process of overhauling its approach to regulatory compliance.
Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance
Powell will start in her new role at the crypto exchange in November.
Crypto Exchange Gate.io Exits Japan
"As one of the world's leading cryptocurrency exchanges, we strive to comply with financial regulations in all regions in which we operate," a blog on Gate.io said.
Prometheum's Contentious Answer to Crypto Compliance Is Running Late
The startup's plan to launch a custody operation followed by SEC-compliant crypto trading missed its first-quarter target, but the firm says it's just finishing up some technical work.
Where BlackRock Goes, Liquidity Flows
BlackRock and Securitize’s new digital assets fund is a game-changer for tokenization and the wider regulated market, says Peter Gaffney, head of research at Security Token Advisors.
OKX’s Global Compliance Chief Left After Six Months
Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024.
Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin.
India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16.
