Coinbase Seeks Clarity from SEC Many firms in the crypto industry, including Coinbase, have been requesting clear guidelines from the SEC to ensure compliance. However, the…
Circle Informs Customers of IRS Request for Information Crypto company Circle Internet Financial has notified its customers about a request it received from the Internal Revenue…
The FSRA Aligns AML Rules with Crypto Travel Rule The Financial Services Regulatory Authority (FSRA) has announced updates to its anti-money laundering (AML) rules, aligning them…
UAE’s Financial Services Regulatory Authority Updates Anti-Money Laundering and Sanctions Rules The Financial Services Regulatory Authority (FSRA) in the UAE has recently updated its Anti-Money Laundering…
Binance Enhances Cryptocurrency Security with SOC 2 Type II Compliance Audit Cryptocurrency exchange Binance has successfully completed a comprehensive SOC 2 Type II compliance audit, demonstrating…
Major Companies Modify S-1 Registration Statements for Bitcoin ETFs BlackRock and ARK Invest have made changes to their S-1 registration statements to meet the requirements of…
Stablecoin Giant Tether’s Letter to U.S. Senate and House Tether recently showcased its dedication to adhering to legal and regulatory norms, particularly those set by the…
Binance’s Compliance Requirements Revealed in Court Documents New information has come to light regarding Binance’s compliance obligations following its plea deal with the U.S. government, according…
Binance Withdraws Application for Abu Dhabi License Binance has officially withdrawn its application for a financial license in Abu Dhabi. This move is part of the…
