Tag: AML Compliance
Market Dynamics: The State of Cryptocurrency Exchanges in 2021
Explore the significant rise and concentration within cryptocurrency exchanges and their market share growth from 2020 to 2021.
Revolutionizing Bitcoin Trading: Equos Unveils No-Expiry Futures Contract
Equos introduces a groundbreaking Bitcoin perpetual futures contract, enabling professional traders to hold positions without expiry dates.
Wells Fargo Fuels Elliptic’s Expansion with $5 Million Investment: A Dive into Crypto Compliance
Discover how Wells Fargo’s investment in Elliptic bolsters crypto compliance solutions for banks, focusing on money laundering prevention.
Understanding Singapore’s Game-Changing Payment Services Act: Crypto Regulation Unveiled
Explore Singapore’s Payment Services Act & its impact on cryptocurrency regulation and the industry.
Grayscale Bitcoin Trust Takes a Leap Towards Public Trading with SEC Registration
Grayscale’s Bitcoin Trust has registered with the SEC, marking a significant step toward public trading and transparency in cryptocurrency investments.
Deribit Ditches the Netherlands: Embracing KYC Compliance in Panama
Deribit relocates to Panama due to EU’s 5AMLD. Explore its new KYC policies and compliance measures in this fast-evolving crypto landscape.
The New Faces of Crypto Regulation: FCA Takes Charge in the UK
Explore the FCA’s strict regulations on UK crypto firms, AML policies, and the future of privacy in digital currencies.
Zipmex Secures Digital Assets Exchange License in Thailand: A Game Changer for Crypto Trading
Thailand awards Zipmex a digital assets exchange license, paving the way for innovative crypto trading solutions and compliance measures.
Binance Ventures into Japan: Strategic Moves with Local Firms
Binance enters Japan with plans for trading partnerships. CEO highlights compliance as key for success. Learn more about this strategic move!
Binance Plans Gradual Access Restrictions for Japanese Residents
Binance has announced gradual access restrictions for Japanese residents while current operations remain unaffected.
