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compliance
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...
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...