Coinbase Custody Trust Expands Board with Banking Experts for Enhanced Regulation
Coinbase Custody Trust expands its Board with seasoned banking regulators for enhanced compliance and governance in the crypto market.
Elliptic Introduces Major Data Set to Combat Cryptocurrency Money Laundering
Elliptic’s new data set aims to combat cryptocurrency-related money laundering, fostering transparency and compliance in the crypto space.
TokenSoft Enhances Due Diligence with New KYB Features
TokenSoft launches new KYB services to enhance compliance and reduce onboarding time from 10 days to hours.
Rain Makes History: First Licensed Cryptocurrency Exchange in the Middle East
Rain becomes the Middle East’s first licensed cryptocurrency exchange, securing a Crypto-Asset Module license from Bahrain’s Central Bank.
Nasscom’s Take: Embracing Regulation Over Ban for Cryptocurrencies in India
Nasscom pushes for a regulatory framework for cryptocurrencies in India instead of an outright ban, highlighting the importance of innovation and compliance.
Bitcoin Suisse Reaches New Heights: The Highest Bitcoin Trade Ever!
Bitcoin Suisse claims to have conducted the highest Bitcoin trade ever at Breithorn. Discover this thrilling crypto adventure!
CFTC Welcomes Andrew Ridenour: New Era for Derivatives and Crypto Law
Explore Andrew Ridenour’s role at the CFTC and its potential influence on cryptocurrency and derivatives regulations.
South Korean Crypto Exchanges Brace for Stricter Regulations: What You Need to Know
Discover how new FATF guidelines are impacting South Korean cryptocurrency exchanges and what it means for the market.
IRS Sends Warning Letters to Crypto Investors: What You Need to Know
The IRS is sending letters to crypto investors for tax compliance. Discover what it means for you and how to respond.
New Jersey Man Indicted for Allegedly Operating Unlicensed Bitcoin Conversion Service
William Green indicted for allegedly operating an unlicensed Bitcoin conversion service, facing five years imprisonment and a $250,000 fine.