Tag: compliance issues
Tether Freezes $8 Million in USDT in Latest Enforcement Action
Tether has frozen over $8 million in USDT on Ethereum as part of ongoing compliance efforts, reflecting its commitment to working with law enforcement.
Liquid Exchange Halts Trading Amid FTX Bankruptcy Drama
Liquid Exchange stops all trading following FTX’s Chapter 11 filing, creating waves in the crypto market. Explore the implications and updates.
Crypto Tax Compliance: The Great Dilemma of Global Investors
Explore the findings of Divly’s report on global crypto tax compliance and the skepticism surrounding its methodology.
Navigating Privacy and Regulation in the Age of Decentralized Finance
Explore the intertwining realms of privacy rights and financial regulation in the age of decentralized finance.
The Crypto Rollercoaster: Navigating 2022’s Wild Market and Regulatory Maze
Explore the chaotic events of 2022 in the crypto market, the need for regulatory clarity, and the implications for investors and firms.
Navigating the Cryptoverse: Compliance, Sanctions, and the Future of Digital Currency
Explore the complexities of crypto compliance amidst international sanctions, highlighting trends and proactive measures for industry players.
Revamping Crypto Regulation: A Call for Effective Custody Solutions
Explore the urgent need for effective custody rules in crypto regulation to protect investors and empower innovation.
Zero-Knowledge KYC: The Future of Privacy-Respecting Compliance in Crypto
Zero-knowledge KYC may enhance crypto adoption by enabling user privacy while complying with regulations, as explained by Airtree Ventures’ John Henderson.
Kraken Settles with OFAC Over Sanctions Violations: A Deep Dive
Explore Kraken’s settlement with OFAC over sanctions violations and what it means for crypto exchanges in terms of compliance and regulations.
SEC’s New Guidelines: Public Companies Must Disclose Crypto Exposure
The SEC demands that public companies disclose their crypto market exposure due to recent turmoil. Get the details on compliance risks here.
