Compliance

Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

November 4, 2024

1 Mins read

Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach…

Bitcoin

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

By TheCryptocurrencyPost

October 14, 2024

1 Mins read

TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest…

Bitcoin

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

By TheCryptocurrencyPost

October 7, 2024

1 Mins read

New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing…

Bitcoin

Binance Secures 20th Global Milestone With Argentina Crypto Registration

By TheCryptocurrencyPost

October 3, 2024

1 Mins read

Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement….

Bitcoin

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

By TheCryptocurrencyPost

October 3, 2024

1 Mins read

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles…

Bitcoin

Binance Secures Regulatory License in Kazakhstan for Crypto Trading

By TheCryptocurrencyPost

October 2, 2024

1 Mins read

Binance Kazakhstan has secured a full Digital Asset Trading Facility (DATF) license from the Astana Financial Services Authority. This approval allows the…

Bitcoin

Binance Confirms Access Restrictions on Sanctioned Russian Users

By TheCryptocurrencyPost

October 1, 2024

1 Mins read

Crypto exchange Binance says it is complying with international sanctions by denying sanctioned Russian individuals and entities access to its platform. “Compliance…

Bitcoin

FATF Urges India to Strengthen Virtual Asset Regulation

By TheCryptocurrencyPost

September 21, 2024

1 Mins read

India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and…

Bitcoin

Binance Kazakhstan Receives Formal Consent for Regulatory License

By TheCryptocurrencyPost

September 7, 2024

1 Mins read

Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward…

Bitcoin

Kraken Crypto Exchange Fined by Australian Court

By TheCryptocurrencyPost

August 24, 2024

1 Mins read

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory…

Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

Binance Secures 20th Global Milestone With Argentina Crypto Registration

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Binance Secures Regulatory License in Kazakhstan for Crypto Trading

Binance Confirms Access Restrictions on Sanctioned Russian Users

FATF Urges India to Strengthen Virtual Asset Regulation

Kraken Crypto Exchange Fined by Australian Court

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