Compliance

Bitcoin Whitepaper Commemorates 15th Year Milestone While SEC Chair Urges Compliance

Bitro ConwellOct 31, 20233 min read

Bitcoin Whitepaper Anniversary October 31, 2023, marked the 15th anniversary of the release of the Bitcoin whitepaper. This document, authored by Satoshi Nakamoto, laid the foundation…

Gensler Draws Inspiration from Satoshi in Halloween Message on Bitcoin’s Anniversary, Urges Crypto Companies to Prioritize Compliance and Fair Treatment of Investors

Theon BarrettOct 31, 20232 min read

SEC Chair Gensler Reiterates Call for Crypto Firms to Comply with Securities Laws Securities and Exchange Commission (SEC) Chair Gary Gensler has used a Halloween post…

Kraken’s User Data to Be Shared with IRS in Compliance with Court Order

Theon BarrettOct 27, 20232 min read

Crypto Exchange Kraken to Share User Information with IRS Crypto exchange Kraken has announced that it will be sharing select user information with the Internal Revenue…

Transak Compliance Head Discusses UK’s FinProm as a Promising Development, Yet Challenges Remain

Coinan PorterOct 25, 20233 min read

UK Financial Conduct Authority Implements New Marketing Rules for Crypto Firms The UK’s Financial Conduct Authority (FCA) has recently introduced stricter marketing rules for cryptocurrency firms…

Open Source Protocol UMA by Lightspark Sparks Compliance Debate in Email-Like Communication

Benito CormiOct 25, 20233 min read

Lightspark Open-Sources UMA Protocol Lightspark, a Lightning Network (LN) service provider catering to institutions, has made an announcement that it is open-sourcing the code for Universal…

Fireblocks enlists ex-New York regulator to enhance compliance efforts

Theon BarrettOct 24, 20232 min read

Crypto Custody Firm Fireblocks Expands Compliance Team Crypto custody company Fireblocks has hired former New York financial regulator Peter Marton to help develop blockchain-based compliance products.…

Marinade Finance by Solana: Ensuring FCA Compliance and Restricting UK Access

Wyatt NewsonOct 24, 20233 min read

Marinade Finance Blocks UK Users Over Compliance Concerns Marinade Finance, the leading decentralized finance (DeFi) protocol on the Solana blockchain, has restricted access to its platform…

Binance Aims to Achieve Regulatory Compliance in Argentina, Says Latam Regional VP

Benito CormiOct 24, 20232 min read

Binance’s Plans for Regulatory Compliance in Argentina Min Lin, the Latam regional vice president of Binance, has expressed the exchange’s intention to become regulated in Argentina…

UK Crypto Regulations Result in Lucrative Payday for Compliance Firms

Bernard NicolaiOct 23, 20233 min read

Global Crypto Exchanges Drive Demand for Compliance Advisers With the new advertising rules in the UK, global crypto exchanges are seeking compliance advisers, leading to high…

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