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Regulatory Compliance

The Rising Role of Lawyers in Web3: Navigating Regulatory Waters

Discover how Web3 lawyers become key players in the evolving landscape of cryptocurrency regulations and innovation.

European Central Bank Progresses with Digital Euro Design: Key Insights from the Latest Report

Discover the latest insights from the ECB’s report on digital euro design focusing on access, convenience, and user privacy issues.

Ethereum Reacts to Censorship Claims: Analyzing the Resilience Post-Merge

Ethereum advocates defend against censorship claims post-Merge, highlighting network integrity and developer initiatives to enhance resilience.

Keyrock Secures $72 Million in Series B Funding to Boost Digital Asset Liquidity Solutions

Keyrock secures $72 million in Series B funding to enhance digital asset liquidity and regulatory compliance on a global scale.

The Ins and Outs of Jack Dorsey’s tbDEX: A Unique Take on Decentralized Exchanges

Discover Jack Dorsey’s tbDEX, a new decentralized Bitcoin exchange challenging traditional DEX models through KYC checks and chargebacks.

Celsius Network Launches Custody Solution Amid U.S. Regulatory Scrutiny

Celsius unveils a custody solution for U.S. users as it adapts to changing regulations and protects its Earn accounts.

New York’s Efforts Amplify Blockchain Technology for Sanction Enforcement Against Russia

Discover New York’s initiative to implement blockchain technology in enforcing sanctions against Russian entities, ensuring regulatory compliance.

The Rise and Fall of FairX: A Venture into Digital Banking

FairX shuts down its banking operations after failed fundraising. Explore the lessons learned in the world of digital banking and crypto exchanges.

FTX Users Seek Unconventional Methods to Withdraw Funds Amid Crisis

In the wake of the FTX crisis, users are finding innovative ways to retrieve funds, from NFTs to bribing employees. Explore the implications of these actions.

Binance’s Compliance Dilemma: Scrutinizing Regulatory Oversight and Company Practices

Investigating Binance’s regulatory compliance practices reveals troubling patterns and a culture of ignoring KYC/AML standards.