B57

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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.

News

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.

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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.

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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.

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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.

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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!

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Binance Plans Gradual Access Restrictions for Japanese Residents

Binance has announced gradual access restrictions for Japanese residents while current operations remain unaffected.