Tag: Crypto Compliance
Turkey’s Crypto Regulations: A Step Towards Legitimacy and Compliance
Turkey is taking steps to regulate its crypto market, focusing on licensing and taxation to remove itself from the FATF grey list.
Swan Bitcoin’s Stance on Crypto-Mixing: A Privacy Dilemma
Swan Bitcoin alerts users on crypto-mixing account risks due to new regulations. Discover the implications and Pritzker’s insights on Bitcoin privacy.
Gemini’s Compliance with the UK’s Travel Rule: A Step Towards Overregulation?
Gemini’s compliance with the UK’s Travel Rule raises questions about user freedom and self-custody as the crypto landscape tightens.
Glassnode Divests from Crypto Tax Platform, Eyes Institutional DeFi Solutions
Glassnode sells crypto tax platform Accointing to Blockpit to focus on DeFi solutions for institutions, anticipating regulatory changes.
LSEG Seeks Director of Digital Assets: A Bold Step into Blockchain Futures
LSEG is searching for a director of digital assets. Will this lead the financial giant into the crypto world amidst regulatory challenges?
Kraken’s Crypto Shake-up: Change is Coming for Canadian Users
Kraken halts transactions of major assets in Canada amid compliance with new regulations. Know the key dates and impacts on users.
New California Crypto Bill: Stricter Regulations Coming in 2025
Governor Gavin Newsom’s new bill mandates strict crypto regulations in California, effective July 2025. Here’s what to expect!
Cyprus Tightens Crypto Regulations: What It Means for the Industry
Cyprus plans to tighten crypto regulations, aligning with international standards. Find out what it means for service providers and the industry’s future.
FCA Takes a Stand: Major Crypto Exchange Warnings Extended
The FCA adds 143 crypto firms to its warning list, urging U.K. consumers to avoid unauthorized exchanges. Discover the implications!
Gemini Exits Netherlands Market: A Temporary Goodbye to Crypto Enthusiasts
Gemini shuts down operations in the Netherlands due to regulatory challenges, urging users to withdraw or transfer assets before Nov. 17.
