compliance
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What is the BitWell Exchange (BitWell Exchange Download)
BitWell is a fully decentralized digital asset trading platform, according to o
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Poloniex agrees to pay $7.6 million to settle allegations of sanctions violations
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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Poloniex Pays $7.6M Settlement for Violating US Sanctions
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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Cryptocurrency Taxation Guidelines: What You Need to Know
According to reports, Julie Foerster, head of cryptocurrency taxation at the US Internal Revenue Service (IRS), stated that the IRS hopes to release cryptocurrency tax guidelines \”
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Cryptocurrency Tax Guidelines: What You Need to Know
According to reports, Julie Foerster, head of cryptocurrency taxation at the US Internal Revenue Service (IRS), stated that the IRS hopes to release cryptocurrency tax guidelines \”
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OpenAI Resolves Regulatory Issues, Resumes ChatGPT Use in Italy
According to reports, OpenAI stated that ChatGPT has resumed use in Italy and the company has resolved the issues raised by Italian regulatory authorities.
OpenAI: ChatGPT has been -
Noxx Receives Donation from Aztec Network Grant to Rebuild its ZKP Circuit
On April 28, it was reported that Noxx, the salary and compliance tool, announced that it had received a donation from Aztec Network Grant. Noxx will use this grant to rebuild its
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Arkham: Fixed errors related to Bitcoin alerts, but the decline in Bitcoin is not related to this
On April 27th, DB NEWSWIRE tweeted that it received an alert from blockchain intelligence company Arkham Intelligence early this morning stating that Mt. Gox was trading with the U
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Bittrex Global CEO Claims Accusations of SEC Violations Are Wrong
According to reports, Oliver Lynch, CEO of Bittrex Global, stated in an interview that accusing the cryptocurrency exchange Bittrex Global GmbH of violating local securities laws b
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UK Charity Council Issues Guidelines for Welsh Charities Accepting Crypto Donations
According to reports, the UK Charity Council issued guidelines on Wednesday stating that Welsh charitable organizations that accept cryptocurrency donations should keep accurate re
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Double Standards or Different Standards: Winklevoss Accuses US Regulators Over Handling of First Republic Bank Crisis
According to reports, Cameron Winklevoss, CEO of Gemini, a cryptocurrency exchange, accused US regulators of using double standards in handling the First Republic Bank crisis. Wink
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Coin An: The regulatory environment in the United States is hostile and the prospects are unpredictable
According to reports, Qian An claimed that the regulatory environment in the United States is hostile and the prospects are unpredictable.
Coin An: The regulatory environment in th -
OpenAI Faces Legal Obstacle as Germany Questions GDPR Compliance
According to reports, Germany has become the latest European country to formally question OpenAI\’s compliance with GDPR. OpenAI faces another obstacle in seeking to continue its bu
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Future FinTech Group Receives Notice for NASDAQ Stock Market Listing
According to reports, Future FinTech Group, a crypto company, announced that it received a written notice from qualified personnel for listing on the NASDAQ stock market on April 2
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South Korean Financial Services Commission to Investigate Data from Virtual Asset Operators and Issuers: What You Need to Know
On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is
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Bail Conditions for Sam Bankman Fried Met: Lawyers Declare Success
According to reports, in a document submitted to the Southern District Court of New York on April 19th, Sam Bankman Fried\’s lawyers Mark Cohen and Christian Everdell stated that th
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Strengthening DeFi Compliance: How the US Treasury is Addressing Shortcomings
According to reports, Assistant Secretary of the Treasury Elizabeth Rosenberg stated that the Treasury is strengthening its regulatory system and DeFi should plan for some complian
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Understanding SEC Registration Issues in the United States: Paradigm’s Perspective
According to reports, Web3 venture capital firm Paradigm published a policy article today on SEC registration issues in the United States. The article states that US SEC Chairman G
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Understanding Metropolitan Bank Holding Company’s Decision to Withdraw from Cryptocurrency
According to reports, according to a document submitted by Metropolitan Bank Holding Company (MCB) to the Securities and Exchange Commission (SEC), its total core deposits (excludi
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Bitget Completes Registration for Lithuania’s Cryptocurrency Business, Eyes Compliance and Ecosystem Building
On April 20th, it was announced that Bitget, a cryptocurrency trading platform, has completed the registration of Lithuania\’s cryptocurrency business. After completing the registra