Category: Code Compliance
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Coinbase tells US Treasury that old AML rules are broken for crypto
Coinbase argues current anti-money laundering regulations are outdated for cryptocurrency, advocating for blockchain analytics to enhance compliance and combat illicit activities effectively.
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Canadian province halts new cryptocurrency mining ventures amid regulations
The Canadian province’s decision reflects growing regulatory scrutiny on crypto mining’s energy consumption, potentially setting precedents for other jurisdictions facing similar environmental concerns.
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Coinbase urges US to adopt AI and blockchain against crypto crime
Coinbase advocates for integrating AI and blockchain technologies to enhance US crypto crime detection and prevention, addressing regulatory concerns and improving industry security frameworks.
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VALR secures over-the-counter derivatives provider license from South African regulator
VALR’s license enables institutional crypto derivatives trading in South Africa, expanding market access and regulatory compliance for digital asset services in the region.
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Binance Alpha bans over 600 accounts in anti-automation trading enforcement
Binance Alpha removed over 600 accounts to combat automated trading, reinforcing platform integrity and regulatory compliance amid increasing scrutiny on crypto exchange practices.
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Binance Wallet bans accounts for Binance Alpha misuse
Binance enforces platform integrity by removing accounts exploiting Alpha features, reinforcing security measures amid growing scrutiny of exchange compliance and user protection standards.
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Binance bans 600 accounts for Alpha platform abuse
Binance suspended 600 accounts for exploiting Alpha platform features, demonstrating their commitment to market integrity and fair trading practices enforcement.
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Decentralized Finance Faces Regulatory Compliance Challenges
Decentralized finance protocols must navigate evolving regulatory frameworks to ensure compliance while preserving core principles of permissionless access and transparency.
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France increases cryptocurrency exchange inspections before MiCA deadline
France increases regulatory scrutiny on crypto exchanges ahead of MiCA implementation, signaling tighter EU oversight and compliance requirements for digital asset platforms.
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Colombia suspends Sam Altman World operations over data law violations
Colombia suspends Sam Altman’s World operations for violating data protection laws, highlighting global regulatory scrutiny of tech firms handling user data.
