Regulatory Changes Loom for Nigeria’s Cryptocurrency Landscape ? Nigeria’s Securities and Exchange Commission (SEC) is preparing to intensify its scrutiny of unlicensed entities in the cryptocurrency…
You Should Know About Singapore’s Tightened Regulations on Crypto Exchanges Singapore has recently implemented stricter regulations to combat money laundering (AML) and terrorism financing (CFT) in…
Compliance Boost in Top Crypto Exchanges: A Deep Dive As a crypto enthusiast, you must stay updated on the latest regulatory developments impacting top cryptocurrency exchanges.…
India Blocks Access to Offshore Crypto Exchanges On January 12, India took action to block access to the websites of several offshore crypto exchanges, including Binance,…
Binance.US Appoints New Chief Compliance Officer Binance.US, the American branch of the world’s largest cryptocurrency exchange, has announced the appointment of Lesley O’Neill as its new…
Indian Financial Intelligence Unit Issues Compliance Notices to Offshore Crypto Exchanges India’s Financial Intelligence Unit (FIU), an agency responsible for monitoring and regulating suspicious financial activity,…
Hong Kong Government Fast-Tracks Cryptocurrency Approvals The JPEX scandal in Hong Kong has prompted the government to speed up the approval process for cryptocurrency products. This…
Coinbase Fined by Russian Court A Russian court recently imposed a fine of just over $11,000 on Coinbase, a U.S. cryptocurrency exchange, for allegedly refusing to…
The Partnership Between Bitfinex and Zodia Custody Bitfinex, a prominent digital asset trading platform, has announced its strategic integration with Zodia Custody, a major digital asset…
