Saxo has appointed Michelle West as its new UK Head of Compliance. She will oversee…
Tag:
Compliance
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Tether, the issuer of the world’s largest stablecoin by market cap USDt (USDT), has announced…
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Indonesia’s Ministry of Communication and Digital has temporarily suspended World (formerly Worldcoin) and its digital…
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The third edition of the Regulatory Intelligence Insights Report has been released in response to…
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The crypto industry has seen a significant shift toward regulatory compliance since its early days,…
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Many compliance teams today juggle separate systems to track Slack, email, mobile chats, and more.…
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Binance is implementing new compliance measures for users in South Africa, effective April 30. According…
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Binance is set to implement new compliance measures for South African users, requiring sender and…
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HodlX Guest Post Submit Your Post Blockchain tools are comparable to wildfire – fast-moving and…
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Regulation
German Regulator Orders Stablecoin Issuer Ethena to Cease Operations, Cites MiCA Compliance Breaches
Germany’s financial watchdog has made its first major enforcement move under the European Union’s new…
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