compliance
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South Korean Banks May Gain Authority in Investigating Virtual Asset Business
On April 20th, it was announced that South Korean banks may have the authority to investigate virtual asset business. According to sources from the Political Affairs Committee of t
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Difficulties of Compliance with Bail Conditions in the Crypto World: The Case of SBF
According to reports, the lawyer team of SBF, the founder of the cryptocurrency exchange FTX, stated that they encountered difficulties in attempting to comply with specific bail c
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IMF Denies Involvement in “Unicoin” Central Bank Digital Currency Project: What Does This Mean?
On April 18th, the International Monetary Fund (IMF) issued a statement stating that they were not involved in the so-called \”Unicoin\” Central Bank Digital Currency (CBDC) project
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Understanding the New Regulation on Encryption Companies in New York
According to reports, the New York Department of Financial Services (NYDFS) has passed a new regulation on how to evaluate the costs associated with encryption companies and their
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The Dark Side of ChipMixer: How a Vietnamese Man and the Software Enabled $3B Bitcoin Scam
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving up to $3 billion in B
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Preliminary Investigation Launched by Spanish National Data Protection Agency against ChatGPT for Possible Legal Violations
According to reports, the Spanish National Data Protection Agency issued a statement on April 13th local time, stating that the agency has officially launched a preliminary investi
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How Complex Regulatory Environment is Impacting the Digital Currency Industry?
According to reports, at the Web3 Hong Kong Carnival Summit held today, Joao Reginatto, Vice President of Circle Products, stated that the regulatory environment now depends on whi
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Management Measures for Generative Artificial Intelligence Services: Public Opinions Solicited
According to reports, the National Internet Information Office has issued a notice on soliciting public opinions on the \”Management Measures for Generative Artificial Intelligence
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National Cyberspace Administration: Before providing services for generative artificial intelligence products, a security assessment must be applied for
According to reports, the National Internet Information Office has issued a notice on soliciting public opinions on the \”Management Measures for Generative Artificial Intelligence
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Beijing BitContinent Technology Co., Ltd. Fined almost 25 Million Yuan for Tax Violations
On April 11th, according to the Enterprise Inspection APP, recently, Beijing BitContinent Technology Co., Ltd. was fined approximately 24.9687 million yuan by the Fourth Inspection
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Analyzing DWF Labs Transactions – Are They Legitimate?
On April 11th, Twitter user Nay tweeted that after analyzing on chain data, the number of inbound and outbound tokens in DWF Labs almost always matches the time and amount, which m
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Ray Youssef Set to Repay Paxful Users’ Funds with His Own Money
According to reports, Ray Youssef, CEO and co founder of Paxful, a P2P Bitcoin exchange headquartered in the United States, announced that he is developing a plan to repay users\’ f
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OpenAI Promises Transparency in Personal Data Usage
According to reports, OpenAI promised to improve transparency in the use of personal data during a meeting with Italian regulatory agencies. OpenAI stated that it believes the comp
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Australian Securities and Investment Commission Revokes the Derivative Financial Services License of Coin Security Australia Branch
According to reports, the Australian Securities and Investment Commission (ASIC) has revoked the derivative financial services license of Binance Australia. The Australian Securiti
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CoinList Teases Important Event Announcement on May 2nd: What Could It Mean?
On April 6th, according to official Twitter, CoinList released a trailer animation with \”5.02.2023\”, indicating that important events may be announced on May 2nd.
CoinList has rele -
Tether’s Official Statement and Q1 Performance Bring Relief to Investors
On April 5th, Tether reiterated in an official post that the company had not been in contact with Silvergate, SVB, and SignatureBank, while expressing its dissatisfaction with Bloo
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Canadian Subsidiary of Coin Safety Submits Pre-Registration Commitment to Regulatory Authority: What It Means for the Market
According to reports, market news: The Canadian subsidiary of Coin Safety submitted a pre registration commitment to the regulatory authority.
Coin An Canada subsidiary submits a p -
Binance.US or “transition to new banking services”
According to reports, according to Binance.US status updates, due to recent banking conditions, the exchange may \”transition to a new banking service\”. At that time, some deposit a
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INX Digital Company Update: A Look at the Annual Financial Report for 2022
On April 1, it was reported that The INX Digital Company, Inc., the operator of the crypto exchange, announced its annual financial report as of December 31, 2022. Data showed that
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Tie Terminal Messenger: A Compliant Messaging Application for Institutions in the Digital Asset Industry
According to reports, The TIE, a digital asset information service provider, has launched a compliant messaging application, Tie Terminal Messenger, which allows institutions to us