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Home Compliance

Compliance

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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 2026-02-23
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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 Sofiya
  • 2026-02-19
  • 0 Comments
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California DFAL license regulation impact on cryptocurrency companies and digital assets.
Crypto News

2026-02-18

SACRAMENTO, CA – February 2025. California will implement a groundbreaking regulatory mandate for cryptocurrency companies starting July 1, 2025. The state’s Department of.

  • by Sofiya
  • 2026-02-18
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CZ refutes report on Binance Iran trades, defending the exchange's anti-money laundering systems and compliance framework.
Crypto News

2026-02-14

In a firm and direct rebuttal, Binance founder Changpeng Zhao has forcefully denied a recent, explosive report alleging the cryptocurrency exchange terminated internal.

  • by Sofiya
  • 2026-02-14
  • 0 Comments
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South Korean authorities investigating massive KYC violations at cryptocurrency exchanges reveals systemic compliance failures.
Crypto News

2026-02-13

SEOUL, South Korea – February 2025 – Financial regulators in South Korea have uncovered a shocking scale of compliance failures, discovering more than.

  • by Sofiya
  • 2026-02-13
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Analysis of the Paxful DOJ fine for money laundering and sex trafficking violations in cryptocurrency.
Crypto News

2026-02-12

WASHINGTON, D.C. – In a landmark enforcement action, the U.S. Department of Justice (DOJ) has imposed a severe $4 million fine on the.

  • by Sofiya
  • 2026-02-12
  • 0 Comments
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Tether USDT freeze represents a major shift in global cryptocurrency compliance and law enforcement cooperation.
Crypto News

2026-02-07

In a landmark demonstration of evolving cryptocurrency oversight, Tether, the issuer of the world’s largest stablecoin, has frozen a staggering $3.4 billion in.

  • by Sofiya
  • 2026-02-07
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