Tag: compliance issues
Marinade Finance Blocks UK Users Amid Regulatory Scrutiny
Marinade Finance restricts UK access due to compliance issues. What does this mean for the future of DeFi in the UK?
Bitfarms Faces Compliance Challenge on Nasdaq Amid Crypto Winter Woes
Discover how Bitfarms navigates Nasdaq compliance challenges in the crypto winter while maintaining optimism amidst market instability.
Binance Secures Permanent License to Operate in Kazakhstan
Binance has received a permanent license from Kazakhstan authorities to operate its digital asset platform and provide custody services, enhancing its compliance focus.
FTX Bankruptcy: A Call for Serious Crypto Regulation Amidst Chaos
FTX’s collapse highlights the urgent need for clear regulatory oversight in the crypto industry. Find out why unified regulation is crucial now.
Bitstamp Securely Navigates the Spanish Crypto Landscape with New License
Bitstamp secures a crypto license in Spain, joining the growing list of compliant exchanges amidst rising adoption and innovative payment solutions.
Belgium Clarifies Cryptocurrency Status: Bitcoin and Ethereum Not Considered Securities
Belgium’s FSMA confirms Bitcoin and Ethereum are not classified as securities, providing clarity amid global regulatory uncertainty.
Binance Responds to Regulatory Allegations: A Defense Against Scrutiny
Binance CEO Changpeng Zhao addresses allegations of regulatory evasion as reported by Reuters, defending the exchange’s compliance efforts.
How MiCA Regulation Could Level the Field for Smaller Crypto Exchanges
Discover how MiCA regulation is set to empower smaller cryptocurrency exchanges across Europe.
Bridging The Financial Divide: How Source of Funds Checks Are Aligning Crypto and Traditional Finance
Explore how Source of Funds checks can legitimize crypto wealth, bridging the gap between crypto and traditional finance.
CrossTower’s Crypto Shopping Spree: Navigating the Bear Market for Strategic Acquisitions
Discover how CrossTower is strategically positioning itself in the crypto market by exploring acquisitions while prioritizing compliance and community.
