Compliance

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 😱

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! 🌟💼

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!” 🌟

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! 🕵️‍♂️🔍

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 😮🚀

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…

Enhancing Web3 Security & Compliance: Animoca Brands Joins Forces with Blockpass! 🚀

Blount CharlestonMar 15, 20244 min read

Animoca Brands Partners with Blockpass to Enhance Web3 Security Animoca Brands has formed a strategic partnership with Blockpass, a pioneer in compliant identity verification, to strengthen…

Bakkt’s Compliance Woes Put NYSE Delisting at Risk 😱

Wyatt NewsonMar 14, 20243 min read

Bakkt Receives NYSE Warning Over Compliance Issues Crypto trading platform Bakkt has received a warning from the New York Stock Exchange (NYSE) regarding compliance with stock…

Binance Suspends Nigerian Naira Transactions 😱 Compliance Worries Grow!

Owen PatterMar 5, 20243 min read

Binance Halts Nigerian Naira Services Amid Regulatory Scrutiny Binance, the popular cryptocurrency exchange, has announced that it will suspend its services involving the Nigerian Naira (NGN)…

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