Compliance

Crypto News

Coinbase Shareholder Lawsuit Exposes Alarming Compliance Failures and Executive Oversight

A significant Coinbase shareholder lawsuit has exposed serious allegations against the cryptocurrency exchange’s leadership, revealing potential compliance failures that could reshape investor confidence.

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Crypto News

Plume Compliance Hire: Strategic Move Brings Former FINRA Examiner Justin Vose to Lead RWA Regulation

In a definitive move to navigate the complex 2025 regulatory landscape, blockchain innovator Plume has appointed former U.S. Financial Industry Regulatory Authority (FINRA).

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Crypto News

Paxful AML indictment: US DOJ delivers crushing blow to crypto co-founder over compliance failures

In a landmark enforcement action that signals a tougher regulatory stance, the United States Department of Justice has indicted Ray Youssef, co-founder of.

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Crypto News

Binance Iran Sanctions Investigation: US Senators Demand Urgent Probe into Cryptocurrency Exchange

WASHINGTON, D.C. – March 2025 – A bipartisan coalition of U.S. senators has launched a forceful demand for a federal investigation into Binance,.

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Crypto News

Bitcoin Depot Mandates ID Verification: A Crucial Compliance Shift for Crypto ATMs

In a definitive move reshaping the cryptocurrency accessibility landscape, Bitcoin Depot, the world’s largest Bitcoin ATM operator, now requires all customers to present.

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Crypto News

Binance Iran Sanctions Probe: US Senator Launches Alarming Investigation into Compliance Failures

WASHINGTON, D.C., March 2025 – A powerful U.S. senator has launched a formal investigation into Binance, the world’s largest cryptocurrency exchange, over alarming.

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Crypto News

VerifyVASP Alliance Welcomes Echobit in Major Boost for Secure Cryptocurrency Compliance

In a significant move for global regulatory alignment, the cryptocurrency exchange Echobit has officially joined the VerifyVASP alliance, a network dedicated to implementing.

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Crypto News

Crypto-Fiat Monitoring System: TRM Labs and Finray Forge Revolutionary Compliance Alliance

In a landmark development for financial technology, blockchain intelligence leader TRM Labs and banking infrastructure specialist Finray Technologies announced a strategic partnership on.

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Crypto News

KuCoin EU Faces Alarming Business Halt in Austria as MiCA Compliance Vacancies Trigger FMA Action

VIENNA, Austria – In a significant regulatory development, Austria’s Financial Market Authority (FMA) has mandated an immediate halt to all new business and.

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Crypto News

10X Capital Disclosure Failure: YZi Labs Alleges Major SEC Violation in CEA Industries Stake

In a significant development that underscores the tightening regulatory scrutiny facing investment firms, YZi Labs has formally alleged that 10X Capital failed to.

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