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Kinto’s Move to Arbitrum Enhances DeFi Compliance

Blair Connolly3 years ago3 min read

Kinto’s Migration to Arbitrum Network Kinto, a Layer 2 scaling solution focused on regulatory compliance, recently moved to the Arbitrum network, following six months of operating…

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…

US Cryptocurrency Exchange Coinbase Penalized for Non-Compliance with Russian User Data Localization

Benito Cormi3 years ago2 min read

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…

Exploring Binance’s Measures for Compliance with the New Gulf Binance Exchange

Blair Connolly3 years ago2 min read

Binance and Gulf Energy Announce Joint Venture Binance, a global crypto firm, and Thailand-based energy producer Gulf Energy have teamed up to establish Gulf Binance, a…

VARA CEO Henson Orser Departs from Dubai Before Nov. 17 License Compliance Deadline

Gapster Innes3 years ago2 min read

VARA CEO Steps Down, Matthew White Takes Over The CEO of Dubai’s Virtual Asset Regulatory Authority (VARA), Henson Orser, has announced his resignation from the position.…

Former Compliance Official Admits Guilt in Money Laundering Case Tied to Notorious OneCoin Crypto Scam

Daisy Hodley3 years ago2 min read

OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…

SEC Chair Gensler Emphasizes Importance of Legal Compliance for Cryptocurrency Participants

Benito Cormi3 years ago2 min read

Gary Gensler’s Advice for the Crypto Industry In a recent interview, Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), discussed the importance…

Head of Compliance at OneCoin Admits Guilt in Multi-Billion Dollar Cryptocurrency Scheme

Noah Rypton3 years ago2 min read

The Guilty Plea of OneCoin’s Head of Legal and Compliance Irina Dilkinska, the head of legal and compliance at OneCoin, has pleaded guilty to charges of…

Former Compliance Officer Admits Guilt in $4 Billion Crypto Fraud Case

Bernard Nicolai3 years ago3 min read

Former OneCoin Legal Head Pleads Guilty to Fraud and Money Laundering Charges Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has admitted to…

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compliance - Page 37 of 40 - Lolacoin