In a decisive move to safeguard investors and cement its position as a frontrunner in the virtual asset space, Dubai’s Virtual Asset Regulatory Authority (VARA)
Tag: Compliance
Kazakhstan Blocks Coinbase Amid Crypto Compliance Clampdown
The Ministry of Culture and Information of the Republic of Kazakhstan has confirmed the blocking of major cryptocurrency exchange Coinbase. This comes as the Kazakh
OKX UK Shrinks Supported Tokens in Compliance With FCA Rules
OKX UK, a subsidiary of the global crypto exchange OKX, announced in a recent blog post that it has decided to make significant adjustments to
US SEC Sees Seeking Compliance As Violation, Says XRP Attorney & Coinbase CLO
Coinbase chief legal officer Paul Grewal raised concerns about the US Securities and Exchange Commission (SEC) completely denying crypto companies to seek advice for complying
UK Regulator Publishes Date Crypto Ad Compliance Will Kick Off
The Financial Conduct Authority (FCA) has announced that its new financial promotions regime will take effect from Sunday, October 8th. FCA Calls for Compliance Riding
Binance Under Investigation In France For Failing KYC And AML Compliance
The world’s largest crypto exchange Binance’s subsidiary in France is subjected to preliminary investigations for illegal provision of digital asset services and money laundering, confirmed
Bybit Introduces Compulsory KYC in Move Toward Full Compliance
ByBit is pushing for greater compliance and is demanding related compliance from its users. In a recent update to its terms, users of all the
Binance Announces Registration In Poland With Full Compliance
Anvesh reports major developments around crypto adoption and trading opportunities. Having been associated with the industry since 2016, he is now a strong advocate of
