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Tag: Compliance

Kraken completes SOC 2 Type 2 compliance report, underscoring commitment to institutional security
Cryptocurrency

Kraken completes SOC 2 Type 2 compliance report, underscoring commitment to institutional security

Building and maintaining a high bar for security and compliance is fundamental to how we serve our clients’ needs. Today,…

danny0916June 16, 2025
Nexo resumes onboarding of UK clients with full FCA compliance
Cryptocurrency

Nexo resumes onboarding of UK clients with full FCA compliance

Key Takeaways Nexo resumes UK client registrations with updated compliance measures. The company recognizes the importance of educating clients about…

danny0916September 3, 2024
FCA Identifies Compliance Issues in Crypto Firms: Failures in Financial Promotions
Cryptocurrency

FCA Identifies Compliance Issues in Crypto Firms: Failures in Financial Promotions

Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading…

danny0916August 7, 2024

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