Kraken ordered by court to disclose user data to IRS for tax compliance by admin July 1, 2023 0 The United States District Court for the Northern District of California has ordered crypto exchange Kraken to turn over ...
Zonda Pioneers the Future of Crypto with Expertise in Market and Regulatory Compliance by admin February 1, 2023 0 Zonda, the Leading Cryptocurrency Exchange in Central and Eastern Europe, Aims to Educate the World about Blockchain Technology and ...
Litigation, Compliance And Enforcement In The ‘Crypto Winter’ by admin January 23, 2023 0 By Allon Kedem, Christian Schultz and Michael Treves (January 23, 2023, 4:04 PM EST) -- 2022 was a defining ...
Argo Blockchain PLC Announces Regained Compliance with Nasdaq by admin January 23, 2023 0 Regained Compliance with Nasdaq's Minimum Bid Price RuleLONDON, ENGLAND / ACCESSWIRE / January 23, 2023 / Argo Blockchain plc ...
Ethereum inches even closer to total censorship due to OFAC compliance by admin November 5, 2022 0 Considering that protocol-level censorship is deterrent to the crypto ecosystem's goal of highly open and accessible finance, the community ...
Cryptocurrency Exchange Gemini Names Insider as Compliance Chief by admin September 15, 2022 0 Gemini Trust Co. named a new chief compliance officer in the latest reshuffling of its risk and compliance team. ...
Blockchain to fight corporate corruption and boost monitoring compliance program by admin April 22, 2022 0 We are excited to bring a new level of tech innovation to our monitoring services so our clients can ...
Compliance Code Cracker : Tezos/Bitcoin cryptocurrency sale, repurchase agreement did not create a trust | Thomson Reuters Regulatory Intelligence and Compliance Learning by admin February 2, 2022 0 A recent case in London's Commercial Court has decided a novel point of law concerning the legal status of ...
Compliance anxiety and Republican pushback by admin January 6, 2022 0 On Dec. 14, the United States Senate Banking, Housing and Urban Affairs Committee held a hearing titled “Stablecoins: How ...