Browsing: Compliance

Jack Dorsey’s fintech firm Block is being probed by federal prosecutors after a former employee claimed that “everything in its…

Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…

Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.”The convicted…

The Hong Kong Securities & Futures Professionals Association (HKSFPA) advocated establishing a self-regulatory committee within the city’s crypto firms to…