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Home Compliance

Compliance

Legal document representing Coinbase shareholder lawsuit against executives for compliance failures
Crypto News

2026-03-05

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

  • by Dhaval
  • 2026-03-05
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Plume blockchain platform strengthens real-world asset compliance with former FINRA examiner leadership.
Crypto News

2026-03-05

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

  • by Dhaval
  • 2026-03-05
  • 0 Comments
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Illustration of the Paxful AML indictment and its implications for cryptocurrency regulation.
Crypto News

2026-03-03

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

  • by Dhaval
  • 2026-03-03
  • 0 Comments
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US senators demand Binance Iran sanctions investigation over cryptocurrency exchange compliance concerns.
Crypto News

2026-02-27

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

  • by Dhaval
  • 2026-02-27
  • 0 Comments
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Bitcoin Depot enforces mandatory ID verification for all ATM transactions to enhance regulatory compliance.
Crypto News

2026-02-25

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

  • by Dhaval
  • 2026-02-25
  • 0 Comments
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US Senator investigates Binance for potential Iran sanctions violations in cryptocurrency transactions.
Crypto News

2026-02-25

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.

  • by Dhaval
  • 2026-02-25
  • 0 Comments
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Echobit joins the VerifyVASP alliance to strengthen global cryptocurrency Travel Rule compliance and security.
Crypto News

2026-02-24

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

  • by Dhaval
  • 2026-02-24
  • 0 Comments
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Integrated crypto-fiat monitoring system connecting blockchain analytics with traditional banking infrastructure for regulatory compliance.
Crypto News

2026-02-24

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

  • by Dhaval
  • 2026-02-24
  • 0 Comments
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Austria's FMA halts KuCoin EU business over MiCA compliance staff vacancies, impacting crypto regulation.
Crypto News

2026-02-23

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

  • by Dhaval
  • 2026-02-23
  • 0 Comments
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Illustration of the 10X Capital disclosure failure allegation and SEC compliance investigation.
Crypto News

2026-02-19

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

  • by Dhaval
  • 2026-02-19
  • 0 Comments
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