Compliance

Floki Adheres to Hong Kong SFC’s Alert, Affirms Compliance and Elucidates Staking Initiative

Benito CormiFeb 1, 20243 min read

Cryptocurrency Project Floki Responds to Hong Kong SFC’s Warning In a recent blog post, Floki addressed the warning from the Hong Kong Securities and Futures Commission…

Binance Implements Stake Reduction in South Korean Exchange Gopax to Ensure Regulatory Compliance

Blount CharlestonJan 30, 20242 min read

Binance Plans to Reduce Stake in Gopax Amid Regulatory Challenges Binance, the world’s largest crypto exchange, is looking to decrease its majority shareholding in Gopax, one…

Kraken strengthens compliance and global expansion with new hires from N26 and Coinbase

Theon BarrettJan 25, 20242 min read

Crypto Exchange Kraken Makes Strategic Hires for Continued Growth Crypto exchange Kraken has announced two strategic hires to position the company for continued growth amid evolving…

Introducing Solana’s New ‘Token Extensions’ for Improved Developer Control and Regulatory Compliance

Noah RyptonJan 24, 20242 min read

Solana Enhances Token Functionality with New Extensions Solana is introducing token extensions on its SPL token standard, offering developers greater control and customization options for tokens.…

Revolutionizing Blockchain with Solana Token Extensions: A New Era of Compliance and Control

Leo NomistJan 24, 20243 min read

Solana Launches Token Extensions to Enhance Compliance in Token Development Solana, a leading blockchain platform, has introduced a groundbreaking update called token extensions. Developed by the…

Elizabeth Warren Urges Crypto Compliance with Anti-Money Laundering Laws, Citing Recent Government Findings

Daisy HodleyJan 22, 20243 min read

US Senator Elizabeth Warren Calls for Crypto Crackdown US Senator Elizabeth Warren is once again advocating for stricter regulations on cryptocurrencies. In a recent tweet, she…

Genesis Global Trading Fined $8 Million by New York Financial Regulator for Compliance Violations

Daisy HodleyJan 13, 20242 min read

New York Regulator Fines Genesis Global Trading $8 Million for Compliance Violations The New York State Department of Financial Services (DFS) has imposed an $8 million…

Genesis Global Trading Settles Compliance Concerns with NYDFS, Surrenders BitLicense and Settles $8 Million Fine

Insa MonroeJan 13, 20242 min read

Genesis Global Trading Settlement with NYDFS Genesis Global Trading, a subsidiary of the Digital Currency Group, recently agreed to an $8 million settlement with the New…

Genesis Global Trading Resolves Compliance Failings with NYDFS, Paying $8 Million Settlement

Owen PatterJan 13, 20242 min read

Genesis Global Trading Settles with NYDFS Genesis Global Trading, a subsidiary of Digital Currency Group, has reached a settlement with the New York Department of Financial…

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