Compliance

Hong Kong Government Fast-Tracks Cryptocurrency Product Approvals in Response to JPEX Rugpull: OSL Compliance Exchange

Wyatt NewsonNov 27, 20232 min read

Hong Kong Government Fast-Tracks Cryptocurrency Approvals The JPEX scandal in Hong Kong has prompted the government to speed up the approval process for cryptocurrency products. This…

Trading on Hold: Zipmex Thailand Halts Operations Due to Regulatory Compliance

Gapster InnesNov 25, 20233 min read

Zipmex Halts Trading Activities to Comply with Regulations Zipmex Thailand, a leading player in the cryptocurrency exchange market, has made the decision to temporarily stop all…

Analyzing Binance’s $3.9 Billion Tether Transfer in Light of Compliance Allegations

Insa MonroeNov 24, 20233 min read

Binance Admits to Money Laundering Charges and Massive USDT Transfer The recent admission by Binance, the leading crypto exchange, and its CEO of money laundering charges…

Coinbase’s Long-Term Compliance Strategy Validated by CZ and Binance’s Guilty Plea, Affirms Brian Armstrong

Daisy HodleyNov 23, 20232 min read

The Importance of Binance’s Guilty Plea for the Crypto Industry The recent admission of guilt by Binance CEO Changpeng Zhao (CZ) and his company has significant…

Changpeng Zhao Faces Crucial Crypto Compliance Sentencing in February

Cino GaperiNov 23, 20233 min read

Changpeng Zhao’s Legal Battle in the United States If you have been following the case, you already know that Changpeng Zhao, the former CEO of Binance,…

KPMG and Chainalysis Collaborate to Improve Detection of Cryptocurrency Fraud and Compliance

Benito CormiNov 22, 20233 min read

Strategic Partnership to Strengthen Efforts Against Crypto Asset Fraud KPMG in Canada and Chainalysis have formed a strategic alliance to enhance monitoring and risk management tools…

Kinto’s Move to Arbitrum Enhances DeFi Compliance

Blair ConnollyNov 22, 20233 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 DaileyNov 20, 20233 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…

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

Blair ConnollyNov 17, 20232 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…

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