News with the tag "compliance"

In a move signaling a robust commitment to regulatory compliance, Bithumb, one of South Korea’s leading cryptocurrency exchanges, has strategically onboarded two former team leaders from the nation’s Financial Supervisory Service (FSS). This development arrives at a crucial juncture for the crypto i...

Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. AI has already become one of the most talked-about topics in crypto, with top industry-specific and financial events, as well as leading analytics comp...

Exciting times are ahead in the crypto world, or perhaps a little nerve-wracking, depending on your perspective! Whispers from the regulatory front suggest that the U.S. Securities and Exchange Commission (SEC) is gearing up to drop some much-anticipated guidance on cryptocurrency staking. If you’re...

Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi.

In the ever-evolving world of cryptocurrency, regulatory clarity is paramount. For crypto businesses operating in Europe, a significant development is on the horizon. The European Securities and Markets Authority (ESMA), the EU’s financial watchdog, has just dropped a bombshell – proposed guidelines...

The land Down Under, known for its sun, surf, and now, stricter crypto regulations! Australia’s financial watchdog, AUSTRAC, has dropped the hammer on several crypto exchanges, sending shockwaves through the digital currency sector. If you’re involved in crypto in Australia, or anywhere globally, yo...

Mudrex reported a 200% yearly increase in its user base, surpassing 3 million.

Innovative challengers are building compliance into their DNA and outcompeting established players.

Custodia Bank, a crypto-friendly Wyoming-based bank, has achieved a major milestone in its security controls by obtaining certification as a System and Organization Controls 2 compliant bank. On Jan. 8, Custodia Bank announced it had achieved the SOC 2 Type II, adding to its earlier milestone of com...

HashKey Europe has entered Ireland following its approval for a VASP license under MiCA regulations, enabling various crypto services.