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exchange compliance

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…

Enhancing Security and Compliance of Institutional Clients’ Crypto Assets through Bitfinex Exchange and Zodia Custody Integration

Leo Nomist3 years ago3 min read

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…

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…

Compliance or Departure: Offshore Cryptocurrency Exchanges Face Critical Choices

Wyatt Newson3 years ago2 min read

Binance Looks to Register in Taiwan for Enhanced Self-Regulation Binance, the world’s largest cryptocurrency exchange, is taking steps to register in Taiwan in order to comply…

OKX Crypto Exchange Prioritizes Regulatory Compliance While Targeting Tech-Savvy India, Reveals Global CMO Haider Rafique

Wyatt Newson3 years ago3 min read

India: A Promising Market for Web3 When it comes to Web3, India is a prime market with its tech-savvy population. Indians have a natural inclination towards…

Hong Kongs New Crypto Exchange Licensing Regime: Compliance Costs Could Reach $20 Million

Cora Skindell3 years ago2 min read

Hong Kong’s new licensing regime for crypto exchanges allows them to operate legally and serve retail clients, but compliance requirements could be costly. Here are the…

Indias Crypto Exchange WazirX Surges 24%: Compliance Tweet Sparks Growth

Insa Monroe3 years ago3 min read

WazirX Goes Up By 24% – Shows Signs of Consistent Growth Over Past Month The native cryptocurrency of India’s leading cryptocurrency exchange, WazirX, has experienced a…

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exchange compliance - Page 4 of 4 - Lolacoin