Browsing: compliance
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level…
It’s almost impossible to remain anonymous in the traditional financial world because banks and other financial institutions will always demand…
The ERC3643 Association recently revealed a new UI plug-in tool that will enable DeFi protocols to run checks in compliance…
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…
Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach following the issues that bedeviled rival Binance.In a Nov. 21…
The CEO of the largest US-based crypto exchange, Brian Armstrong, says that Binance CEO Changpeng Zhao (CZ) and his company’s…
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
Intel exchanges have arrived — and with them, a dilemma for compliance. This summer, a $670 bounty was placed on…