Category: Code Compliance
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Crypto Crunch: Why One of Britain’s Biggest Banks Is Saying No to Digital Assets – Crypto News Bitcoin News
Barclays will ban cryptocurrency transactions via Barclaycard credit cards starting June 27, citing risks and volatility associated with digital asset purchases.
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Coinme pays $300K fine for violating California crypto ATM laws
Coinme fined $300K for violating California crypto ATM laws, including exceeding daily limits and missing disclosures. The penalty includes restitution to a scam victim, highlighting rising crypto ATM fraud.
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Kraken Secures MiCA License, Expands Regulated Crypto Services Across 30 EU States – Exchanges Bitcoin News
Kraken obtains MiCA license, enabling regulated crypto services across 30 EU states, ensuring compliance and expanding its market reach with enhanced trust and operational efficiency.
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Crypto exchange Kraken secures MiCA license in Ireland
Kraken obtained a MiCA license from Ireland’s Central Bank, enabling EU-wide crypto services expansion. This follows earlier MiFID and EMI approvals, reinforcing regulatory compliance.
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Coinbase Secures MiCA License, Establishes European Hub in Luxembourg – Crypto News Bitcoin News
Coinbase obtained its MiCA license in Luxembourg, allowing it to operate across all 27 EU nations, marking a key step in its European expansion strategy.
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Top US-Based Crypto Exchange by Trading Volume Coinbase Obtains MiCA License in Luxembourg, Moves European Hub – The Daily Hodl
Coinbase secures MiCA license in Luxembourg, establishing its EU hub. The license allows operations across all 27 EU member states, leveraging Luxembourg’s regulatory clarity for crypto assets.
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Brazilian Government Opens Contract to Monitor Cryptocurrency Transactions – Crypto News Bitcoin News
The Brazilian government is seeking a software solution to monitor cryptocurrency transactions nationwide, aiming to enhance capabilities in combating crypto-related crimes.
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Coinbase Delivers USDC Breakthrough in US Futures Trading – Exchanges Bitcoin News
Coinbase enables USDC stablecoin as collateral in US futures trading, marking a significant step toward mainstream financial integration for cryptocurrencies.
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1inch Exploit Victims Asked to KYC for Compensation Under Proposed Plan – “The Defiant”
1inch Foundation proposes a $768K compensation plan for victims of an October 2024 exploit, requiring KYC, police reports, and waivers, but faces unanimous opposition from voters.
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Pi Network migration problems: Users report KYC, 2FA and balance errors
Pi Network users report KYC, 2FA, and wallet balance errors during the June 28 mainnet migration, raising concerns about the platform’s readiness for open blockchain adoption.
