Cryptocurrency payment gateway Alchemy Pay is growing compliance in the United States by obtaining new …
Tag:
compliance
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BitcoinCryptocurrencyNews
BIS project demonstrates automated cross-border transaction compliance
by adminThe Bank for International Settlements (BIS) and its central bank partners have demonstrated that regulatory …
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The Canadian Securities Administrators (CSA) has extended the deadline for crypto trading platforms to conform …
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BitcoinCryptocurrencyNews
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
by adminGary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said …
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CryptocurrencyICONews
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources
by adminPlease note that our privacy policy, terms of use, cookies, and do not sell my …
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Key Takeaways The European Union’s enforcement arm said Thursday it’s initiating a pair of “specification …
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AltcoinCryptocurrencyNews
Ireland to probe Google’s AI model for data protection compliance
by adminThe Data Protection Commission (DPC), the Irish supervisory authority for the General Data Protection Regulation …
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BitcoinCryptocurrencyNews
BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure
by admin“Natasha has been instrumental in driving the creation of BCB Group’s first class compliance programme …
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The financial regulator is trying to bring companies offering crypto services into line with requirements …
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AltcoinCryptocurrencyNews
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
by adminAs the unlocking process progresses, Coinbase Custody will play a crucial role in managing the …
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AltcoinCryptocurrencyNews
Cardano updates MiCA compliance indicators 6 months ahead of the curve
by adminThe Cardano Foundation and CCRI release MiCA-compliant sustainability indicators in an effort to position Cardano …
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AltcoinCryptocurrencyNews
Nigerian SEC announces new rules, compliance program for digital assets
by adminWhile this application process is intended to improve compliance, VASPs are directed to complete it …
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CryptocurrencyICONews
Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms
by adminBy June 1, 2024, all crypto platforms providing trading services known as virtual asset trading …
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