The Irony of Spot Bitcoin ETFs The launch of spot bitcoin exchange-traded funds is ironic given that it goes against Satoshi Nakamoto’s decentralization mission, Securities and…
The Financial Industry Regulatory Authority (FINRA) Annual Report The Financial Industry Regulatory Authority (FINRA), a key self-regulatory organization in the United States, recently released its 2024…
Turkey Prepares Crypto Regulation, Aims for FATF Compliance Turkey’s Minister of Treasury and Finance, Mehmet Simsek, has revealed that Turkey is in the final stages of…
American Self-Regulatory Body Addresses Crypto Compliance Risks The Financial Industry Regulatory Authority (FINRA) has released its annual oversight report, which now includes considerations for crypto-related compliance.…
Binance.US Appoints Lesley O’Neill as Chief Compliance Officer Binance.US, the American subsidiary of global cryptocurrency giant Binance, has named Lesley O’Neill as its new Chief Compliance…
Binance.US Appoints New Chief Compliance Officer Binance.US, the American branch of the world’s largest cryptocurrency exchange, has announced the appointment of Lesley O’Neill as its new…
OKX Implements Knowledge Test for UK Users to Comply with FCA The crypto exchange OKX has announced that it will be introducing user experience (UX) changes…
Binance Sees 30% Increase in User Base, Emphasizes Compliance Binance, the largest cryptocurrency trading platform, has announced significant growth in its user base, with a 30%…
Indian Financial Intelligence Unit Issues Compliance Notices to Offshore Crypto Exchanges India’s Financial Intelligence Unit (FIU), an agency responsible for monitoring and regulating suspicious financial activity,…
