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financial compliance

Komainu Gains Ground: Major Regulatory Approval in the UK for Crypto Custody Services

Komainu gets FCA’s green light for crypto custody services in the UK, marking a pivotal moment for institutional finance and digital asset management.

Europe Unleashes DAC8: A New Era of Cryptocurrency Tax Reporting

Discover how DAC8 will change cryptocurrency tax reporting regulations in the EU, aiming for transparency and compliance.

Bittrex Bankruptcy: DOJ Challenges Customer Withdrawals Amid Sanctions Violations

The DOJ files objection to Bittrex’s motion for customer withdrawals amid bankruptcy and sanctions violations. Unravel the crypto chaos!

Coinbase vs SEC: The High-Stakes Crypto Showdown Unfolds

Explore the Coinbase vs SEC lawsuit and its implications for cryptocurrency regulation and adherence to legal standards in the financial industry.

SEC vs. Binance: The Legal Showdown Shaking Up the Crypto World

The SEC filed a lawsuit against Binance and CEO CZ, alleging multiple violations affecting investors. Discover the charges and implications.

Privacy Tokens Face Major Crackdown: Binance’s Upcoming Changes in Europe

Binance announces the delisting of privacy tokens in Europe, impacting traders amid tightening regulations. Discover what this means for you.

Russia Shifts Strategy: Regulatory Framework for Multiple Crypto Exchanges Instead of National Platform

Discover Russia’s shift from a national crypto exchange to regulating multiple trading platforms amidst sanctions and market challenges.

Navigating the Cryptocurrency Regulatory Labyrinth: IOSCO’s Recommendations Unveiled

Explore IOSCO’s insights and recommendations for better cryptocurrency regulation aimed at ensuring market integrity and investor protection.

Texas Legislation on Digital Asset Reserves Aims to Tighten Crypto Regulations

Texas aims to enhance crypto regulations with House Bill 1666, requiring exchanges to maintain sufficient customer reserves. Get the details inside.

Navigating the Regulatory Waters of Decentralized Finance: What You Need to Know

Discover the US Treasury’s findings on DeFi and the impending wave of regulations to combat financial crimes.