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Crypto exchange compliance

Binance Implements Stricter Alpha Process Penalties to Uphold Market Integrity

Binance has announced comprehensive optimizations to its Alpha process, targeting enhanced platform efficiency through stricter enforcement protocols including permanent bans for violations. The overhaul addresses critical gaps in market oversight and aims to reinforce trust among institutional and retail participants.… Read More »Binance Implements Stricter Alpha Process Penalties to Uphold Market Integrity

Turkey Implements Strict Crypto Regulations With KYC Mandates and Transaction Caps

Turkey’s Ministry of Treasury and Finance has enacted new cryptocurrency regulations aimed at mitigating risks prevalent in the digital asset ecosystem, including money laundering, fraud, and illegal gambling. The regulatory framework imposes rigorous Know Your Customer (KYC) procedures on cryptocurrency… Read More »Turkey Implements Strict Crypto Regulations With KYC Mandates and Transaction Caps