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ban lift
Brazil Supreme Court Lifts Ban on X: A Victory for Brazil
Brazil's Supreme Court has lifted the ban on X following the platform's compliance with Brazilian law and payment of a fine. This decision marks a significant victory for Brazil according to the Mi...
Wintermute Joins Eurex As Member, Commits to Compliance
Cryptocurrency trading platform Wintermute has announced its membership with Eurex, the European futures exchange, and its commitment to adhere to stringent compliance standards, enhancing its mark...
Tesla's Bitcoin Transfer: Analyst Insights on Compliance and Wallet Management
Recent data shows Tesla has moved its Bitcoin reserves for the first time in over two years. Analyst Maartunn from CryptoQuant suggests this could be related to compliance, internal audits, or a st...
SEC Sues UBI Blockchain for Failure to File Regular Reports
The SEC has filed a lawsuit against UBI Blockchain for failing to submit required filings since a June 2023 order dismissed a previous case. This raises concerns for investors regarding compliance ...
Tesla's Bitcoin Transfer: Compliance, Audits, and Wallet Management Insights
Discover the reasons behind Tesla's first Bitcoin transfer in over two years. CryptoQuant analyst Maartunn explores the implications of compliance, internal audits, and wallet management on the cry...
Telegram to Open Local Office in Kazakhstan for Enhanced Compliance
Telegram plans to establish a local office in Kazakhstan to improve regulatory compliance and enhance communication with local authorities. This move is significant for the platform's millions of u...