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Home Compliance

Compliance

UK Financial Conduct Authority implements mandatory crypto licensing for all service providers
Crypto News

2026-01-09

LONDON, UK — September 2025 marks a pivotal moment for cryptocurrency regulation in the United Kingdom as the Financial Conduct Authority (FCA) initiates.

  • by Dhaval
  • 2026-01-09
  • 0 Comments
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Korbit cryptocurrency exchange faces critical AML fine decision in South Korea regulatory landscape
Crypto News

2026-01-07

SEOUL, South Korea – March 2025 – Korbit, one of South Korea’s pioneering cryptocurrency exchanges, faces a pivotal board meeting this week that.

  • by Dhaval
  • 2026-01-07
  • 0 Comments
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South Korea's FIU fines Korbit cryptocurrency exchange for compliance violations in digital finance regulation
Crypto News

2025-12-31

SEOUL, South Korea – December 2024 – South Korea’s Financial Intelligence Unit has delivered a stunning regulatory blow to cryptocurrency exchange Korbit, imposing.

  • by Dhaval
  • 2025-12-31
  • 0 Comments
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Tether's $3.3 billion USDT freeze represents a major shift in crypto asset compliance and security.
Crypto News

2025-12-26

In a landmark demonstration of evolving regulatory pressure, Tether, the issuer of the dominant USDT stablecoin, has frozen a staggering $3.3 billion in.

  • by Dhaval
  • 2025-12-26
  • 0 Comments
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Cartoon illustration of a Binance insider trading investigation within a cryptocurrency exchange.
Crypto News

2025-12-08

In a decisive move to uphold integrity, cryptocurrency giant Binance has suspended an employee and initiated legal proceedings over alleged insider trading. This.

  • by Mohit
  • 2025-12-08
  • 0 Comments
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Cartoon illustration exposing Dunamu verification lapses with regulatory scrutiny over cryptocurrency transactions
Crypto News

2025-12-04

Imagine trusting your hard-earned cryptocurrency to a major exchange, only to discover that verification safeguards might have been intentionally ignored. This shocking scenario.

  • by Mohit
  • 2025-12-04
  • 0 Comments
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Japan Exchange Group crypto regulations oversight on corporate digital asset holdings
Crypto News

2025-11-13

The Japan Exchange Group is taking a bold step toward strengthening oversight of corporate cryptocurrency holdings. As digital assets become more mainstream, JPX’s.

  • by Mohit
  • 2025-11-13
  • 0 Comments
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Former FSS officials joining Dunamu Upbit exchange for enhanced regulatory compliance
Crypto News

2025-11-06

In a significant development for South Korea’s cryptocurrency landscape, two former Financial Supervisory Service officials have received approval to join Dunamu, the operator.

  • by Mohit
  • 2025-11-06
  • 0 Comments
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Cartoon showing a Canadian regulator fining a crypto exchange for KuCoin compliance failures.
Crypto News

2025-09-25

The cryptocurrency world is buzzing with news that underscores the critical importance of regulatory adherence. Specifically, KuCoin compliance failures have resulted in a.

  • by Mohit
  • 2025-09-25
  • 0 Comments
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IRS figure overseeing crypto tax reporting with digital assets on a scale, emphasizing new compliance rules.
Crypto News

2025-09-25

The landscape of digital assets is constantly evolving, and with that evolution comes increased scrutiny from regulatory bodies. Recently, the U.S. Internal Revenue.

  • by Mohit
  • 2025-09-25
  • 0 Comments
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