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compliance
Tether Freezes Over 13,000 USDT in Two Addresses for Security Compliance
Tether freezes 13,623 USDT across two contract addresses to maintain security and compliance within its network, responding to suspicious activities to protect users and prevent illicit operations.
Australia Cracks Down on Non-Compliant Crypto ATM Providers
Australia's AUSTRAC has launched a task force targeting non-compliant cryptocurrency ATM providers to combat money laundering and fraud. This initiative underscores the need for regulatory complian...
Cash App to Halt Bitcoin Transfers Using User Tags by December 2024
Effective December 20, 2024, Cash App will stop Bitcoin transfers via user tags due to compliance concerns. Users can still transact through the Lightning Network or the Bitcoin blockchain. This ch...
Binance Expands Compliance Team by 34% to Meet Regulatory Standards
Binance is set to increase its compliance team by 34%, reaching 645 employees by 2024, following a major regulatory settlement. The move underscores its commitment to regulatory compliance and user...
Telegram Opens Local Office in Kazakhstan for Enhanced Regulatory Compliance
Telegram is establishing a local office in Kazakhstan to strengthen its compliance efforts and improve communication with regulators. This move comes amid significant user growth in the region, hig...
UK's Cryptocurrency Regulation: Navigating MiCA Challenges
The UK faces challenges in cryptocurrency regulation as firms assess options beyond the EU’s MiCA. Insights from industry leaders reveal concerns over the UK’s regulatory approach and its implicati...