Search results for: Crypto exchange compliance

8 results found

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    New York Judge Hits Pause on CFTC–KuCoin Deal Amid Crypto Crackdown Shift
    "More broadly, the stay is consistent with the [Commodity Futures Trading Commission's] current policy of not pursuing purely regulatory violations under the Commodity Exchange Act without evidence of ...
    by tjub 5 days ago | Exchanges | 0 comments
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    Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange Market
    Los Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) — Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance has evolved from a necessary burden to a str ...
    by tjub 5 days ago | Bitcoin | 0 comments
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    Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange Market
    Los Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) -- Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance... ...
    by tjub 5 days ago | Exchanges | 0 comments
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    Court Pauses 18-State Lawsuit Against SEC Over Crypto Trading Rules Ahead of Possible Settlement | PYMNTS.com
    Just days after acting SEC chairman Mark Uyeda suggested temporary regulatory relief may be coming  for crypto exchanges, a federal district judge in ...
    by tjub 7 days ago | Exchanges | 0 comments
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    Bybit's CEO Meets with Vietnam's Minister of Finance to Support Regulatory Sandbox and Strengthen Crypto Compliance
    /PRNewswire/ -- Ben Zhou, Co-founder and CEO of Bybit, one of the world's second-largest cryptocurrency exchanges by trading volume, met with H.E. Nguyen Van... ...
    by tjub 8 days ago | Exchanges | 0 comments
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    Crypto exchange eXch to shut down amid money laundering allegations
    The eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ...
    by tjub 10 days ago | Exchanges | 0 comments
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    Binance is advising nations on Bitcoin reserves as global interest grows
    Binance, the largest global exchange, shifts to compliance-first strategy, guiding nations on strategic Bitcoin reserves. ...
    by tjub 10 days ago | Bitcoin | 0 comments
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    KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance
    KuCoin has successfully completed the SOC 2 Type II audit, validating the platform’s internal security and operational controls. ...
    by tjub 11 days ago | Exchanges | 0 comments