Compliance
- Global News
The Future of Binance: Navigating Regulatory Challenges and Ensuring Survival
Binance is currently facing substantial obstacles as it strives to meet regulatory requirements. The Securities and Exchange Commission (SEC) has…
Read More » - Crypto Exchanges
Binance.US Suspends USD Deposits in Response to SEC’s Aggressive Tactics
Binance.US has announced the suspension of USD deposits and the potential pause of fiat (USD) withdrawal channels, citing the aggressive…
Read More » - Crypto Exchanges
Founder and CEO of Binance to Reduce Ownership Amid Regulatory Challenges
According to a report by the Information, two sources familiar with the matter revealed that Changpeng Zhao, the founder and…
Read More » - Global News
FDIC Report Cites Poor Management as the Cause of Signature Bank Failure
Signature Bank‘s collapse was attributed to poor management and inadequate risk management practices, according to a post-mortem assessment conducted by…
Read More » - CBDC
CBDCs Are Inevitable, Shape Them With ZKPs
Central Bank Digital Currencies (CBDCs) are gaining popularity and are likely to become more widespread in the near future. However,…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Interview
Interview with Gilson Costa: Navigating Virtual Asset Compliance in an Evolving Financial Landscape
Gilson Costa, a known name in the financial industry with a background in Compliance, F&O Collateral Management, and High Growth…
Read More » - Featured
Compliance Rating of Cryptocurrency Exchange Huobi Disappoints in Latest Industry Evaluation
The rise of cryptocurrencies and blockchain technology has undoubtedly revolutionized the financial industry, offering a decentralized and transparent alternative to…
Read More » - Crypto Exchanges
Binance works to comply with regulatory policies through new hires
Binance, blockchain ecosystem and cryptocurrency infrastructure provider, has appointed anti money laundering officer Greg Monahan, former US Treasury Criminal Investigator.. Mr.…
Read More » - MENA News
UAE Napier incorporates AI into crypto payments for BCB Group
UAE based Napier has partnered with BCB group to implement its AI solution for BCB crypto payments service. The deal…
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