Compliance

Boost Crypto Validity with NatWan AML Compliance! 🚀🔒

Boost Crypto Validity with NatWan AML Compliance! 🚀🔒

Gapster InnesApr 9, 20243 min read

Elizabeth Warren Calls for Global Crypto Validation and Regulation 💡 Elizabeth Warren has called for the global validation and regulation of crypto assets. Speaking at the…

Infamous OneCoin's 'Head of Compliance' Jailed for Four Years 😱

Infamous OneCoin’s ‘Head of Compliance’ Jailed for Four Years 😱

Daisy HodleyApr 5, 20242 min read

OneCoin Executive Faces Prison Time for Involvement in $4 Billion Crypto Scam A top executive of the infamous cryptocurrency scheme, OneCoin, has been sentenced to four…

Ripple CLO defends crypto industry compliance amidst criticisms! 🚀

Ripple CLO defends crypto industry compliance amidst criticisms! 🚀

Bitro ConwellApr 4, 20243 min read

Revolutionizing the Cryptocurrency Industry: Ripple’s CEO Challenges SEC’s Claims Amidst the ongoing battle for regulatory clarity within the cryptocurrency industry, Ripple’s Chief Executive Officer, Stuart Alderoty,…

Crypto Compliance Efforts Challenged by SEC 😱

Crypto Compliance Efforts Challenged by SEC 😱

Gapster InnesApr 3, 20243 min read

SEC’s Strong Stance on Crypto Industry Regulation The Securities and Exchange Commission’s (SEC) enforcement chief, Gurbir Grewal, criticized the cryptocurrency industry for its lack of compliance…

Binance compliance head detained in Nigeria denies decision-making role 😱

Binance compliance head detained in Nigeria denies decision-making role 😱

Leo NomistApr 3, 20243 min read

The Legal Saga of Binance in Nigeria: A Key Figure in Crossfire Within the legal saga between Binance, one of the world’s largest crypto exchanges, and…

Tether completes 'Gold Standard' security audit and compliance push! 🌟💼

Tether completes ‘Gold Standard’ security audit and compliance push! 🌟💼

Daisy HodleyApr 1, 20242 min read

Tether Achieves Highest Security Compliance with SOC 2 Type 1 Audit The firm behind the top USD-pegged stablecoin, Tether, is unveiling the outcomes of a recent…

"Terra Luna Classic Community KYC Compliance 🚀 105 Billion LUNC Burned!" 🌟

“Terra Luna Classic Community KYC Compliance 🚀 105 Billion LUNC Burned!” 🌟

Gapster InnesMar 29, 20243 min read

Explore the Latest Updates on Terra Luna Classic Community and Prices Discover the recent developments in the Terra Luna Classic community, including the rejection of the…

EU Investigates AliExpress & LinkedIn on DSA Compliance! 🕵️‍♂️🔍

EU Investigates AliExpress & LinkedIn on DSA Compliance! 🕵️‍♂️🔍

Blount CharlestonMar 21, 20243 min read

The EU Investigates AliExpress and LinkedIn for Compliance with Digital Services Act In a significant development for the digital landscape in Europe, the European Union (EU)…

Empower Oversight Sues SEC for Refusing FOIA Compliance 😮🚀

Empower Oversight Sues SEC for Refusing FOIA Compliance 😮🚀

Gapster InnesMar 19, 20245 min read

Empower Oversight Takes Legal Action Against SEC Empower Oversight, an organization focused on promoting transparency and accountability within government agencies, has filed a lawsuit against the…

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