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compliance with regulations

Reportedly, MEXC tightens regulations on Chinese users lacking KYC compliance

Noah Rypton2 years ago2 min read

Crypto Exchange MEXC Cracks Down on Unverified Users from Mainland China Crypto exchange MEXC has taken action against unverified users suspected to be from mainland China.…

Enhanced Oversight Regulations by SEC for Securities Dealers to Ensure Greater Compliance

Cyrus Dailey2 years ago1 min read

The US Securities and Exchange Commission (SEC) has implemented new rules that expand the scope of entities required to register with the agency. The crypto industry…

Proposed FSA Regulations for Tokenized Employee Rights in Web3 Businesses Aim to Simplify Compliance

Cino Gaperi2 years ago2 min read

The Financial Services Agency (FSA) Proposal The FSA is making a bold proposal to deregulate tokenized employee rights in Web3 companies, showing its commitment to encouraging…

FSRA Enhances UAE’s Compliance through Revamped Anti-Money Laundering Regulations

Cino Gaperi2 years ago2 min read

UAE’s Financial Services Regulatory Authority Updates Anti-Money Laundering and Sanctions Rules The Financial Services Regulatory Authority (FSRA) in the UAE has recently updated its Anti-Money Laundering…

Understanding the Latest Cryptocurrency Regulations in the UK: What You Should Know for Compliance and Investment

Cyrus Dailey3 years ago3 min read

The Influence of Cryptocurrencies on the Financial Sector The crypto industry is continually growing and gaining popularity, with increasing regulations being implemented. It’s crucial for everyone…

UK Crypto Regulations Result in Lucrative Payday for Compliance Firms

Bernard Nicolai3 years ago3 min read

Global Crypto Exchanges Drive Demand for Compliance Advisers With the new advertising rules in the UK, global crypto exchanges are seeking compliance advisers, leading to high…

Updating Apps and Operations: UK Crypto Firms Ensure Compliance with New FCA Regulations

Ethan Glober3 years ago4 min read

UK Cryptocurrency Companies Adjust Platforms to Comply with FCA Regulations Major cryptocurrency companies like Coinbase, Revolut, and Binance have quickly made changes to their mobile and…

Compliance with New Regulations Forces Bybit Crypto Exchange to Temporarily Halt UK Services

Benito Cormi3 years ago2 min read

Bybit Halting Services in the UK to Comply with FCA Regulations Crypto exchange Bybit has announced that it will be suspending its services in the United…

Bitget Strengthens KYC Requirements for Users in Compliance with Global Cryptocurrency Regulations

Theon Barrett3 years ago2 min read

Bitget Strengthens KYC Requirements for Users Cryptocurrency exchange Bitget has announced that it is strengthening its know-your-customer (KYC) requirements for users. Starting from September 1, newly…

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