Tag: AML Compliance
Huobi Technology Launches OTC Crypto Trading Service to Expand Its Market Presence
Huobi Technology launches OTC service for cryptocurrencies, expanding its market presence and offering more trading options for investors.
Reimagining Trust: Navigating zkKYC and Blockchain Identity Verification
Explore the challenges and solutions in blockchain identity verification with zkKYC and alternative methods to ensure compliance and privacy.
Hong Kong’s Crypto Crackdown: New Regulations and Hiring Surge
Hong Kong ramps up crypto regulation with new staff and licensing for retail investors. Discover the future of digital assets in the region.
Circle Freezes USDC Funds Amid Tornado Cash Sanctions: A DeFi Dilemma
Circle’s recent freeze of USDC funds linked to Tornado Cash raises key compliance issues in the crypto space. Discover the implications for users.
Huobi Expands Its Crypto Exchange Services to Australia and Beyond
Huobi secures registration in Australia, eyeing expansion in the U.S. and other markets while overcoming compliance challenges.
The Ongoing Saga of FTX: Sam Bankman-Fried’s Legal Woes and Crypto Regulatory Developments
Sam Bankman-Fried pleads not guilty in a high-profile trial as FTX’s saga continues with new developments in crypto regulation and compliance.
Kevin O’Leary Urges Crypto Exchanges to Embrace Regulation or Face Consequences
Kevin O’Leary urges crypto exchanges to embrace regulation or face severe consequences from regulators like the SEC.
Nexo’s $45 Million Penalty: A Crypto Cautionary Tale
Nexo Capital to pay $45 million in penalties for unregistered crypto offerings. Learn about the case and its implications for the crypto industry.
Kraken’s Settlement with the SEC: A Ripple Effect on Crypto Staking
Explore Kraken’s recent SEC settlement and its implications for crypto staking. The future of staking in the U.S. is uncertain—learn more.
Japan’s New Crypto Rules: Keeping Money Laundering at Bay
Japan set to enact new crypto rules aligning with FATF recommendations to prevent money laundering and enhance regulatory compliance.
