Compliance

Clearview AI, a US company specializing in surveillance and facial recognition, triumphs in UK court appeal for GDPR compliance

Coinan PorterOct 19, 20233 min read

Clearview AI Wins Court Appeal in UK Over GDPR Violations Clearview AI, a US surveillance and facial recognition company, has successfully appealed against alleged breaches of…

Bank of Finland Commences Development of Finnish Instant Payment Solution in Compliance with European Standards

Wyatt NewsonOct 19, 20233 min read

Bank of Finland Spearheads Development of Finnish Instant Payment Solution The Bank of Finland (BOF) is taking the lead in developing a Finnish instant payment solution…

Binance Halts New User Registrations in the UK to Ensure Compliance with Cryptocurrency Rules

Benito CormiOct 17, 20232 min read

Binance’s Response to New Regulations Binance, the popular cryptocurrency exchange, has made an important announcement regarding its operations in the United Kingdom. Starting from Monday, October…

New York Court Demands Terra Subpoena Compliance in 5 Days

Wyatt NewsonOct 17, 20232 min read

Genesis Subpoenaed by New York Court in TerraUSD Collapse Investigation A New York court has issued a subpoena to Genesis, the troubled crypto lender, demanding the…

Unanimous Vote by BarnBridge Token Holders for SEC Compliance Measures

Owen PatterOct 13, 20232 min read

BarnBridge Turns to Token Holders Amid SEC Legal Proceedings BarnBridge, a cryptocurrency project currently facing legal action from the US Securities and Exchange Commission (SEC), has…

In Search of Legal and Compliance Experts for the Crypto Industry

Wyatt NewsonOct 11, 20233 min read

The Need for Legal and Compliance Professionals in the Crypto Industry The cryptocurrency industry has faced numerous challenges, including the collapse of FTX, fraud allegations, and…

FCA Imposes Restrictions on Rebuildingsociety.com, Hampering Binance’s Compliance in the UK

Blount CharlestonOct 11, 20232 min read

The FCA Imposes Restrictions on Rebuildingsociety.com Ltd The Financial Conduct Authority (FCA) of the United Kingdom has placed restrictions on the peer-to-peer lending platform Rebuildingsociety.com Ltd.…

Enhanced Compliance Measures for Crypto Businesses to be Implemented in Cyprus

Noah RyptonOct 10, 20232 min read

Cyprus to Introduce Tough Penalties for Unregistered Crypto Companies Cyprus is planning to impose strict penalties on cryptocurrency companies that fail to register with local authorities.…

Ensuring Regulatory Compliance in the UK: Binance and OKX Collaborate

Blair ConnollyOct 10, 20232 min read

UK Crypto Exchanges Binance and OKX Comply with Updated Financial Promotions Regime In order to survive increased regulatory pressure, cryptocurrency exchanges Binance and OKX are working…

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