Compliance

Gauntlet breaks ties with AAVE DAO 😮 Impact on crypto world!

Gauntlet breaks ties with AAVE DAO 😮 Impact on crypto world!

Owen PatterFeb 22, 20243 min read

Aave Splits with Gauntlet, Seeks New Risk Management Provider Aave, the popular decentralized lending platform belonging to the company now known as Avara, will have to…

Binance Pursues Regulatory Compliance in Nigeria: What Comes Next? 🚀💪

Binance Pursues Regulatory Compliance in Nigeria: What Comes Next? 🚀💪

Gapster InnesFeb 21, 20242 min read

**Binance’s Response Amid Regulatory Challenges in Nigeria** Amid growing concerns about currency manipulation and illicit financial activities in Nigeria, Binance, a leading digital asset platform, is…

Jupiter’s Compliance Team Blocks Crypto ETP Investment: What Now? 🚫📉 #CryptoNews #InvestmentOpportunity

Jupiter’s Compliance Team Blocks Crypto ETP Investment: What Now? 🚫📉 #CryptoNews #InvestmentOpportunity

Wyatt NewsonFeb 16, 20243 min read

Investment Blocked Due to Divergent Regulatory Approaches Jupiter Asset Management’s compliance team recently blocked its investors from having exposure to a cryptocurrency exchange-traded product (ETP) in…

Binance announces partnership with U.S. regulators and appoints leading legal firm for compliance oversight

Binance announces partnership with U.S. regulators and appoints leading legal firm for compliance oversight

Cino GaperiFeb 16, 20242 min read

Strategic Move by Binance In a strategic move, Binance, one of the world’s largest cryptocurrency platforms, has enlisted the renowned New York law firm, Sullivan and…

Kraken Seeks Information from UK Users on Self-Custodial Wallet Usage, Citing Compliance with Local Regulations

Kraken Seeks Information from UK Users on Self-Custodial Wallet Usage, Citing Compliance with Local Regulations

Wyatt NewsonFeb 14, 20242 min read

Kraken Requires UK Users to Verify Self-Custodial Wallets Kraken, a prominent cryptocurrency exchange, has implemented a new requirement for its users in the United Kingdom. According…

Achieving a Balance between Privacy and Compliance in Web3 with IOTA’s Innovative Tokenized KYC System

Achieving a Balance between Privacy and Compliance in Web3 with IOTA’s Innovative Tokenized KYC System

Blair ConnollyFeb 13, 20243 min read

Novel Approach to KYC Developed by IOTA Foundation and Partners As cryptocurrencies gain mainstream acceptance, regulators worldwide are working to establish regulations to prevent illicit activities…

Reportedly, MEXC tightens regulations on Chinese users lacking KYC compliance

Reportedly, MEXC tightens regulations on Chinese users lacking KYC compliance

Noah RyptonFeb 12, 20242 min read

Crypto Exchange MEXC Cracks Down on Unverified Users from Mainland China Crypto exchange MEXC has taken action against unverified users suspected to be from mainland China.…

Ripple Achieves 100% Surge in XRP Volume Amid Legal Victories and International Compliance Milestones

Ripple Achieves 100% Surge in XRP Volume Amid Legal Victories and International Compliance Milestones

Cino GaperiFeb 9, 20242 min read

Ripple Q4 2023 Report Shows Significant XRP Volume Surge Ripple’s latest markets report for Q4 2023 reveals significant growth in XRP volume, outpacing other major altcoins…

Enhanced Oversight Regulations by SEC for Securities Dealers to Ensure Greater Compliance

Enhanced Oversight Regulations by SEC for Securities Dealers to Ensure Greater Compliance

Cyrus DaileyFeb 8, 20241 min read

The US Securities and Exchange Commission (SEC) has implemented new rules that expand the scope of entities required to register with the agency. The crypto industry…

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