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Home Compliance

Compliance

Bithumb cryptocurrency exchange compliance with OFAC sanctions on Iran-related platforms.
Crypto News

2026-02-02

In a significant compliance move, South Korean cryptocurrency exchange Bithumb announced on March 15, 2025, that it will temporarily suspend all deposit and.

  • by Dhaval
  • 2026-02-02
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South Korea passes crypto law requiring criminal background checks for virtual asset service provider shareholders
Crypto News

2026-01-29

SEOUL, South Korea – January 29, 2025 – In a decisive move to strengthen financial integrity, South Korea’s National Assembly has overwhelmingly approved.

  • by Dhaval
  • 2026-01-29
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UK regulator ASA bans Coinbase ads for misrepresenting cryptocurrency investment risks to consumers.
Crypto News

2026-01-28

In a decisive move that underscores the tightening global grip on cryptocurrency marketing, the UK’s Advertising Standards Authority (ASA) has formally banned a.

  • by Dhaval
  • 2026-01-28
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UK FCA final consultation on cryptocurrency regulations for digital asset market oversight
Crypto News

2026-01-26

LONDON, February 2025 – The United Kingdom’s financial landscape stands at a pivotal regulatory crossroads as the Financial Conduct Authority (FCA) launches its.

  • by Dhaval
  • 2026-01-26
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BingX exchange implements deposit restrictions for South Korean users amid regulatory changes
Crypto News

2026-01-22

SEOUL, South Korea – December 2024: The cryptocurrency exchange BingX has begun restricting deposits for select South Korean users, marking a significant development.

  • by Dhaval
  • 2026-01-22
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Global cryptocurrency regulation framework connecting continents through transparent blockchain governance systems
Crypto News

2026-01-22

Global cryptocurrency regulation enters a definitive phase in 2025, according to a comprehensive analysis from PricewaterhouseCoopers. The professional services giant identifies this period.

  • by Dhaval
  • 2026-01-22
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Aleo's regulatory-compliant privacy blockchain harmonizing advanced technology with financial law compliance.
Crypto News

2026-01-21

In the evolving landscape of digital assets, a fundamental tension persists between user privacy and regulatory oversight. However, a new report from on-chain.

  • by Dhaval
  • 2026-01-21
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Naver's crackdown on illegal crypto promotions under South Korea's financial regulations
Crypto News

2026-01-19

SEOUL, South Korea – January 19, 2025 – Naver Corporation, South Korea’s dominant internet conglomerate, has issued a stark warning that promoting unregistered.

  • by Dhaval
  • 2026-01-19
  • 0 Comments
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Russia central bank implements cryptocurrency transaction reporting requirements for commercial banks
Crypto News

2026-01-16

MOSCOW, RUSSIA – March 2025: The Central Bank of Russia (CBR) is advancing a significant regulatory initiative that would mandate commercial banks to.

  • by Dhaval
  • 2026-01-16
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France's MiCA license requirement for cryptocurrency firms with regulatory compliance deadline
Crypto News

2026-01-14

PARIS, France – May 2025. The French financial regulator delivers an unequivocal ultimatum to cryptocurrency companies operating within its borders. Starting July 2025,.

  • by Dhaval
  • 2026-01-14
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