Tag: Compliance

Germany’s monetary watchdog has made its first main enforcement transfer beneath the European Union’s new crypto regulatory framework, ordering Frankfurt-based ...

New York hits Block with a $40 million positive and mandates impartial oversight after main compliance failures in Money App’s ...

Peter Zhang Mar 14, 2025 02:45 ElevenLabs' Conversational AI platform now meets HIPAA compliance requirements, guaranteeing ...

Photograph by Sasun Bughdaryan on UnsplashWithin the fast-paced world of cryptocurrency, regulation is now not a grimy phrase—it’s a necessity.By ...

Bybit CEO Ben Zhou has confirmed that the crypto trade is not on the blacklist of France’s monetary regulator, the ...

Key Takeaways: The Czech Republic’s new crypto laws simplifies taxation and aligns with EU MiCA requirements. Lengthy-term crypto holdings are ...

Tether is touting its tokenization platform Hadron and its funding in Quantoz as a part of its European technique amid ...

VICTORIA, Seychelles, Jan. 20, 2025 /PRNewswire/ — KuCoin, a globally acknowledged cryptocurrency change, has introduced the appointment of BC Wong ...

James Ding Jan 18, 2025 01:40 BounceBit companions with Elliptic to boost regulatory compliance and safety ...

Cryptocurrency change Bybit $6.2B has determined to quickly droop a number of of its companies in India attributable to latest ...