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,…
Grayscale’s Modified Filing for Bitcoin ETF Grayscale has submitted a modified filing to convert its GBTC into a spot Bitcoin ETF, complying with the SEC’s cash-only…
Ripple CEO Accuses SEC Chair of Hypocrisy in Crypto Industry Ripple CEO Brad Garlinghouse has criticized the US Securities and Exchange Commission (SEC) chair Gary Gensler,…
Coinbase Seeks Clarity from SEC Many firms in the crypto industry, including Coinbase, have been requesting clear guidelines from the SEC to ensure compliance. However, the…
Circle Informs Customers of IRS Request for Information Crypto company Circle Internet Financial has notified its customers about a request it received from the Internal Revenue…
The FSRA Aligns AML Rules with Crypto Travel Rule The Financial Services Regulatory Authority (FSRA) has announced updates to its anti-money laundering (AML) rules, aligning them…
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…
Binance Enhances Cryptocurrency Security with SOC 2 Type II Compliance Audit Cryptocurrency exchange Binance has successfully completed a comprehensive SOC 2 Type II compliance audit, demonstrating…
Major Companies Modify S-1 Registration Statements for Bitcoin ETFs BlackRock and ARK Invest have made changes to their S-1 registration statements to meet the requirements of…
