Search results for: Regulatory compliance

India’s crypto scene has always been a bit like the wild west — full of excitement, opportunities, and a whole lot of uncertainty. But now, the Asian ...

Binance to implement new compliance measures for South African users amidst new local regulatory demands. ...

The FIU has reportedly observed that many crypto users as well as exchanges are neglecting the one percent TDS deduction law. ...

The US Government is now using HBAR payments tech. We break down what this means for Hedera and the industry. ...

Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. ...

South African Binance users face new requirements to verify sender and recipient details amid regulatory push. ...

A deep dive into the Asian crypto landscape reveals a balancing act between bans, regulations, innovations, compliance and adoption ...

Binance tightens compliance for South African users amid regulatory pressure, raising questions about potential similar actions in Kenya. ...

Binance will require South African users to provide sender and receiver details for all crypto transfers starting April 30 to meet new compliance rules. ...

"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 ...

Op-Ed: RWAs are revitalizing DeFi by providing much-needed liquidity and stability, with over $20 billion now locked in assets like US Treasuries and gold. ...

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 ...

Los Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) -- Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance... ...

The bitcoin mining industry routinely underreports the value of imported ASIC shipments to the U.S., multiple sources told CoinDesk. ...

Standardization of digital assets is vital for improving transparency, compliance, and interoperability, fostering the growth and adoption of crypto and DeFi technologies. ...

Just days after acting SEC chairman Mark Uyeda suggested temporary regulatory relief may be coming  for crypto exchanges, a federal district judge in ...

El Salvador's big bet on Bitcoin has hit a snag: nearly all the crypto firms it registered aren't actually playing by the rules ...

/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... ...

Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability. ...

The eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ...