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Home Regulatory Compliance

Regulatory Compliance

US courthouse exterior with digital blockchain and cryptocurrency elements representing the unfreezing of Zama's cUSDC assets.
Crypto News

2026-06-02

A U.S. federal court has ordered the unfreezing of $12.5 million in cUSDC that was locked in a smart contract operated by Zama,.

  • by Dhaval
  • 2026-06-02
  • 0 Comments
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Coinone exchange places DMAIL token on delisting watchlist in Seoul
Crypto News

2026-04-10

SEOUL, South Korea – In a significant regulatory move, prominent South Korean cryptocurrency exchange Coinone announced on Tuesday that it has placed the.

  • by Dhaval
  • 2026-04-10
  • 0 Comments
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UK Parliament with cryptocurrency symbols representing the debate over crypto donations to political parties
Crypto News

2026-03-18

LONDON, March 2025 – A cross-party UK parliamentary committee has delivered a potentially groundbreaking recommendation to temporarily prohibit cryptocurrency donations to political parties,.

  • by Dhaval
  • 2026-03-18
  • 0 Comments
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AI and healthcare technology partnership between Polaris Office and OpenAI for U.S. market entry.
Crypto News

2026-03-13

In a significant strategic move reported by The Asia Business Daily on March 15, 2025, Polaris Office has formally entered the U.S. AI.

  • by Dhaval
  • 2026-03-13
  • 0 Comments
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Stephen Gregory appointed as new Binance.US CEO focusing on cryptocurrency regulatory compliance
Crypto News

2026-03-11

Binance.US has appointed veteran compliance executive Stephen Gregory as its new Chief Executive Officer, marking a significant leadership transition for the American cryptocurrency.

  • by Dhaval
  • 2026-03-11
  • 0 Comments
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Blockchain investigator ZachXBT reveals insider trading evidence at Axiom cryptocurrency platform
Crypto News

2026-02-26

In a stunning revelation that has sent shockwaves through cryptocurrency markets, renowned on-chain investigator ZachXBT has identified Axiom, a prominent Solana-based trading platform,.

  • by Dhaval
  • 2026-02-26
  • 0 Comments
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World Liberty Financial CEO defends firm against insider trading claims in transparent blockchain environment.
Crypto News

2026-02-24

In a forceful and detailed rebuttal, World Liberty Financial CEO Zach Witkoff has categorically denied explosive insider trading allegations, labeling them as “malicious.

  • by Dhaval
  • 2026-02-24
  • 0 Comments
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Blockchain investigator analyzing prediction market data flows for potential ZachXBT insider trading exposé targeting Polymarket
Crypto News

2026-02-24

February 25, 2025 – The cryptocurrency community now intensely speculates about ZachXBT’s upcoming insider trading exposé potentially targeting Polymarket. Following the prominent on-chain.

  • by Dhaval
  • 2026-02-24
  • 0 Comments
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XRP Ledger members-only DEX enabling compliant trading for regulated financial institutions.
Crypto News

2026-02-18

In a landmark development for institutional blockchain adoption, the XRP Ledger (XRPL) has officially activated a members-only decentralized exchange (DEX) feature, creating a.

  • by Dhaval
  • 2026-02-18
  • 0 Comments
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Major South Korean cryptocurrency exchanges delist the Oasis (OAS) token due to transparency concerns.
Crypto News

2026-02-10

SEOUL, South Korea – March 2025: In a significant and coordinated regulatory move, three of South Korea’s largest cryptocurrency exchanges—Upbit, Bithumb, and Coinone—will.

  • by Dhaval
  • 2026-02-10
  • 0 Comments
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