Tag: AML Compliance
South Korea’s Financial Intelligence Unit Clamps Down on Unregistered Crypto Exchanges
The FIU takes action against 16 unregistered crypto exchanges in South Korea, enforcing penalties and pushing for tighter regulations.
Binance.US Delists AMP Token Amid SEC Scrutiny: What It Means for Crypto Traders
Binance.US delists AMP token due to SEC scrutiny. What does it mean for traders? Read on for insights and market reactions.
The Ethereum Conundrum: Balancing Compliance and Credible Neutrality
Explore Ethereum’s compliance issues, the role of MEV, and how investors can impact the ecosystem’s future.
When Emojis Go Serious: The Court Ruling Making Finance Icons More Than Just Fun
A federal court ruling classifies emojis as symbols of financial return, leading to significant implications in crypto and NFT communications.
Trusting the Chain: A New Approach to Crypto VC Due Diligence
Explore how crypto VCs can improve due diligence post-FTX by trusting on-chain transparency and navigating funding trends in 2023.
CFTC’s Caroline Pham Challenges SEC’s Approach to Crypto Regulation
Caroline Pham critiques SEC’s case against Coinbase’s former product manager, highlighting regulatory concerns and the need for clarity in crypto markets.
Coinjar’s Bold Entry: Navigating U.S. Crypto Regulations with Optimism
Coinjar aims for U.S. expansion despite regulatory risks, with a focus on compliance and gradual state licensing.
Zipmex Under SEC Scrutiny: Thailand’s Crypto Exchange in Compliance Quandary
Explore the SEC’s investigation of Zipmex, Thailand’s crypto exchange, and its implications for digital asset regulations.
BitMEX Founders Plead Guilty: A Cautionary Tale for Crypto Entrepreneurs
Explore the guilty pleas of BitMEX founders and the implications for crypto regulation amidst allegations of non-compliance and money laundering.
Navigating the Regulatory Maze of Decentralized Finance: Challenges and Solutions
Explore how DeFi can navigate regulatory challenges while maintaining privacy and decentralization. Innovative solutions await!
