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compliance
Wintermute Joins Eurex as Member, Strengthens Compliance Commitment
Wintermute, a cryptocurrency trading platform, announces its membership in Eurex, the European futures exchange, pledging strong adherence to compliance standards. This strategic move highlights Wi...
BCB Group's FCA Investigation Concludes Successfully, Paving Way for Future Expansion
BCB Group's investigation by the UK's FCA concludes positively, affirming the company's commitment to compliance. CEO Oliver Tonkin confirms ongoing constructive discussions to expand their licensi...
Cryptocurrency Founders Explore Geofencing as US Regulation Tightens
As US regulatory scrutiny increases, cryptocurrency founders consider geofencing to ensure compliance. This measure could help avoid regulatory issues, but is seen as an extreme strategy. Learn abo...
Canadian Securities Regulators Extend Crypto Platforms Compliance Deadline
Canadian securities regulators have pushed back the compliance deadline for cryptocurrency trading platforms to the end of 2024, allowing more time for exchanges to meet regulatory standards or sug...
Circle Introduces Blockchain Compliance Solutions for Businesses
Circle Internet Financial, issuer of USDC, launches the Compliance Engine to aid companies in onchain adherence to KYC and other regulations. With advanced tools for transaction monitoring, it supp...
Elon Musk's X Platform Complies with Brazilian Supreme Court Order
After weeks of non-compliance, Elon Musk's X platform has adhered to a Brazilian Supreme Court order. The court may lift the platform's ban soon, following a legal concession made on September 20. ...