Sen. Warren Inquires Binance’s 2023 Compliance Settlement
Key Highlights A group of senators knocked on the door of the DOJ to inquire about whether Binance is following…
Tag: Compliance
Circle’s Compliance Claims Challenged by ZachXBT on X
Key Highlights: Circle has claimed it has always worked closely with the government to build a safe financial space. ZachXBT…
NYDFS Fines Paxos $26.5M, Orders Compliance Overhaul in Binance Stablecoin Case
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025 Executive Interview with Kathy Lian from BKTraders |…
CySEC Says Former FTX EU Now Trek Labs Meets Compliance, Lifts Suspension
The Cyprus Securities and Exchange Commission (CySEC) announced today (Friday) that it has recalled the suspension of the authorisation of…
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,…
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…
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…