Binance Responds to U.S. Senators Letter, Excludes Financial Data
Binance has been the subject of regulatory scrutiny on a global scale, with a number of nations implementing limits or completely banning its services as a result of allegations of…
Binance responds to US senators’ request
Binance, one of the world's largest cryptocurrency exchanges, has responded to a letter from US senators sent on March 2nd, which raised concerns about the exchange's activities and requested financial…
Ethereum is Getting Closed to Being Completely Censored Because of OFAC Regulations
The percentage of OFAC-compliant Ethereum blocks being created every day has increased to 73%, which heightens censorship worries in the blockchain ecosystem. Following Ethereum framework censorship that posits barriers to…
SEC Seeing ‘Lots’ of Crypto Firms are Non-Compliance: Gensler
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler said Tuesday that there is a lot of noncompliance in the cryptocurrency space. “We at the SEC are going to do…
Crypto Miner HIVE Requested for Resubmission of Form 40-F
Hive Blockchain Technologies Ltd, a Vancouver-based cryptocurrency mining company headquartered in Canada, said it received a letter from Nasdaq requesting the company to renew its annual report on Form 40-F…
CoinDCX Suspends Deposits and Withdrawals, Citing Compliance Requirements
CoinDCX, an India-based major cryptocurrency exchange, has suspended crypto deposits and withdrawals for various users,citing compliance measures as the reason for the move. After many customers expressed their disappointment on…
Payments Firm FIS Worldpay Taps Shyft Network, Enhance Global Crypto Regulation Compliance
FIS, a US multinational corporation that offers a wide range of financial products and services, on Wednesday announced that its subsidiary business, Worldpay, has selected the Shyft Network, as part…
Robinhood Taps Chainalysis to Enhance Crypto Compliance
Robinhood has partnered with Blockchain analytics company Chainalysis to help the crypto trading app to fulfil compliance ahead of the rollout of its crypto wallet, which is planned to be…
Binance Hires Former IRS Special Agents to Ramp Up Its Compliance Team
Binance cryptocurrency exchange has announced hiring two IRS special agents to ramp up its compliance efforts as it navigates complex regulatory issues in a still-evolving industry. Last Thursday, September 30, Binance…
Binance Prepares Changes To Work With Regulators Worldwide
Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to…