"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 ...
Search results for: Crypto exchange compliance
8 results found
- 0New York Judge Hits Pause on CFTC–KuCoin Deal Amid Crypto Crackdown Shift
- 0Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange MarketLos 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 ...
- 0Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange MarketLos Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) -- Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance... ...
- 0Court Pauses 18-State Lawsuit Against SEC Over Crypto Trading Rules Ahead of Possible Settlement | PYMNTS.comJust days after acting SEC chairman Mark Uyeda suggested temporary regulatory relief may be coming for crypto exchanges, a federal district judge in ...
- 0Bybit'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... ...
- 0Crypto exchange eXch to shut down amid money laundering allegationsThe eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ...
- 0Binance is advising nations on Bitcoin reserves as global interest growsBinance, the largest global exchange, shifts to compliance-first strategy, guiding nations on strategic Bitcoin reserves. ...
- 0KuCoin Gets SOC 2 Type II Certification for Improved Security and ComplianceKuCoin has successfully completed the SOC 2 Type II audit, validating the platform’s internal security and operational controls. ...
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