‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The crypto trade has seen a major shift towards regulatory compliance since its early days, based on James Smith, co-founder ...
Read moreTag: Compliance
Binance tightens South African compliance rules for crypto transfers
Binance is about to implement new compliance measures for South African customers, requiring sender and receiver info for all crypto ...
Read more
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
The digital funds firm co-founded by Jack Dorsey has settled with the New York state monetary regulator amid alleged compliance ...
Read more
