Category: Code Compliance
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Zerohash secures Dutch authorization to serve European clients
Zerohash obtained regulatory approval from Dutch authorities to expand its digital asset services across Europe, enhancing cross-border crypto accessibility and compliance standards.
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Crypto ATM oversight targets financial crime while preserving digital asset innovation
Regulatory scrutiny of crypto ATMs addresses illicit finance risks without opposing cryptocurrency adoption, balancing innovation with financial system integrity concerns.
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Kraken expands regulated derivatives in Europe with Bitcoin and Ethereum collateral
Kraken’s expansion enables European traders to use crypto as collateral for derivatives, increasing capital efficiency and regulatory compliance in digital asset markets.
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Kraken expands EU derivatives trading with crypto collateral under MiCA
Kraken enables crypto collateral for EU derivatives under MiCA, advancing regulatory compliance and expanding institutional participation in digital asset markets.
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Nasdaq reprimands TON Strategy over $272 million Toncoin purchase
Nasdaq issued a formal reprimand to TON Strategy regarding its $272 million Toncoin acquisition, highlighting regulatory scrutiny over cryptocurrency investment compliance and disclosure standards.
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AMINA Bank obtains MiCA regulatory approval for operations in Austria
AMINA Bank secures MiCA compliance in Austria, enabling expanded EU crypto services under harmonized regulatory standards for institutional and retail clients.
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Zerohash obtains MiCA regulatory license in the Netherlands for European expansion
Zerohash obtained regulatory approval under MiCA framework, enabling expanded European crypto infrastructure services and compliance with upcoming EU digital asset regulations.
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Hong Kong Monetary Authority launches Fintech 2030 strategy with tokenization focus
Hong Kong’s financial regulator prioritizes tokenization development to enhance market efficiency and position the territory as a global digital asset hub through structured innovation.
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Invesco Galaxy Amends Solana ETF Filing to Disclose Fees and Details
The amended filing provides transparency on fees and structure, advancing regulatory progress for Solana-based investment products amid growing institutional crypto adoption.
