Category: Code Compliance

Philippine SEC warns ten crypto exchanges for failing to comply with regulations, risking penalties.

Andreessen Horowitz highlights potential loopholes in proposed cryptocurrency regulations, urging stricter oversight.

OKX CEO Star Xu apologized for wrongful account freezes due to compliance system ‘false positives,’ acknowledging user inconvenience despite extensive verification steps.

Binance appoints ex-Gemini executive Gillian Lynch as head of Europe and UK to strengthen regulatory compliance and operations under MiCA framework.

Ondo Finance acquires Oasis Pro, including SEC-registered broker-dealer and ATS, to expand regulated tokenized securities offerings in the U.S. market.

Binance appoints Gillian Lynch to lead Europe and UK operations, focusing on regulatory compliance and growth. The exchange also launches Institutional Loans for cross-collateralized credit lines.

Ripple partners with AMINA Bank to launch RLUSD services, expanding its regulated stablecoin into European finance. The collaboration enhances XRP utility and institutional adoption of blockchain solutions.

KBC Bank in Belgium plans to offer Bitcoin and Ether trading to retail clients via its Bolero platform, pending regulatory approval as a Crypto-Asset Service Provider by autumn 2025.

Bybit launches MiCAR-compliant Bybit.eu, a dedicated EU platform offering brokerage, advanced trading tools, VIP management, and multilingual support, with plans for regional office expansions.