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Home Compliance

Compliance

Binance compliance team meeting in modern office with executives discussing regulatory strategy
Crypto News

2026-08-26

Binance has brought in two compliance executives from Crypto.com, according to a report from Crypto Briefing. The identities and specific roles of the.

  • by Dhaval
  • 2026-08-26
  • 0 Comments
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Financial analyst reviewing cryptocurrency transaction data on a tablet in a modern office, representing Binance's compliance measures.
Crypto News

2026-08-14

Binance, the world’s largest cryptocurrency exchange, announced it will restrict deposits and withdrawals involving 11 exchanges and platforms, including HTX (formerly Huobi), effective.

  • by Dhaval
  • 2026-08-14
  • 0 Comments
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Seoul financial district building, symbolizing South Korea's financial regulatory environment.
Crypto News

2026-08-14

South Korea’s Financial Intelligence Unit (FIU) has clarified that virtual asset service providers (VASPs) may face administrative delisting even after completing the registration.

  • by Dhaval
  • 2026-08-14
  • 0 Comments
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CFTC regulatory oversight documents and gavel on a desk in a government office
Crypto News

2026-08-13

The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning to designated contract markets (DCMs) regarding recurring deficiencies in self-certification filings for.

  • by Dhaval
  • 2026-08-13
  • 0 Comments
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South Korea's Financial Services Commission building in Seoul, where crypto major shareholder review changes were announced.
Crypto News

2026-08-10

South Korea’s Financial Services Commission (FSC) has announced plans to introduce exceptions to disqualification criteria for major shareholders of virtual asset service providers.

  • by Dhaval
  • 2026-08-10
  • 0 Comments
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Laptop with cryptocurrency charts and tax documents on a desk in an Indian regulatory office
Crypto News

2026-08-04

India’s tax authorities have broadened the scope of financial reporting to include cryptocurrency holdings, marking a significant step in the country’s regulatory oversight.

  • by Dhaval
  • 2026-08-04
  • 0 Comments
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Uniswap v4 permissioned pools interface on a monitor in a professional office setting
Forex News

2026-07-24

Uniswap has introduced permissioned pools for its v4 protocol, a significant development that allows automated market makers (AMMs) to host compliant, regulated assets..

  • by Jayshree
  • 2026-07-24
  • 0 Comments
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European Union MiCA document on a glass desk in a modern office with a blurred executive in background
Crypto News

2026-07-21

Obtaining a Markets in Crypto-Assets (MiCA) license under the European Union’s regulatory framework does not guarantee long-term survival for crypto firms operating in.

  • by Dhaval
  • 2026-07-21
  • 0 Comments
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Gillian Lynch, Binance Head of Europe, speaking at a press conference with EU flag and digital network backdrop.
Crypto News

2026-07-03

Gillian Lynch, Binance’s Head of Europe, has stated that the ultimate success of the European Union’s Markets in Crypto-Assets (MiCA) regulatory framework should.

  • by Dhaval
  • 2026-07-03
  • 0 Comments
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Modern building in Sydney with faint digital cryptocurrency symbols and network lines, representing Australia's new crypto Travel Rule regulations.
Crypto News

2026-07-01

Australia is set to fully implement the cryptocurrency Travel Rule from July 1, requiring regulated digital asset exchanges to collect and share additional.

  • by Dhaval
  • 2026-07-01
  • 0 Comments
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