Browsing: Compliance

The European Union has published the final text of the Artificial Intelligence Act, outlining the critical deadlines for complying with…

A former compliance officer at Crypto.com — registered in Malta as Foris Dax MT limited — has been charged with…

A recent report highlights the impending impact of the European Union’s Markets in Crypto Assets Regulation (MiCA) on cryptocurrency trading…

South African crypto traders have reportedly started receiving notices from the South African Revenue Service (SARS) indicating that their tax…

South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored removal of numerous digital assets from local…

Navigating the regulatory environment of the cryptocurrency industry worldwide can be a daunting task for companies. With high stakes, non-compliance…

Hong Kong’s regulator will conduct on-site inspections of crypto platforms offering trading services which have applied for a license. By…

(Reuters) – Meta Platforms (NASDAQ:) has offered to restrict the use of certain data from all advertisers on its Facebook…

Prometheum has fallen several weeks behind the date it said the business would open for crypto custody, and its CEO…

Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…