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compliance
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...
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 ...