Category: Code Compliance
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CZ recommends BNB treasury firms adopt custodians for asset security
CZ advises BNB treasury firms to enhance security by using custodians, reflecting industry-wide efforts to mitigate risks and protect institutional crypto holdings.
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Binance cleared to acquire Korean crypto exchange GOPAX
Binance’s acquisition approval strengthens its Asian market presence and signals continued consolidation in crypto exchanges amid global regulatory scrutiny.
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Australia targets cryptocurrency ATM money laundering with student visa data rules
Australia is implementing student visa data sharing to combat money laundering through crypto ATMs, addressing regulatory gaps in financial oversight and cross-border transaction monitoring.
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WisdomTree receives FCA approval for Bitcoin and Ethereum ETPs
WisdomTree receiving FCA approval for Bitcoin and Ethereum ETPs enhances institutional crypto access in regulated markets, signaling regulatory acceptance and expanding investment options.
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France approves Lise license for Europe first tokenized stock exchange launch
Lise’s regulatory approval enables blockchain-based equity trading in Europe, advancing digital asset integration with traditional finance and setting precedent for market infrastructure modernization.
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New York City launches the United States first official cryptocurrency office
New York City establishes the nation’s first municipal cryptocurrency office to foster industry growth, signaling governmental recognition of digital assets’ economic importance and regulatory evolution.
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Sony Bank files for U.S. trust charter to issue and manage stablecoins
Sony Bank’s application signals major corporations entering digital asset management, potentially expanding stablecoin adoption and bridging traditional finance with blockchain technology.
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Erebor Bank secures OCC approval as tech billionaires launch crypto-focused bank
Erebor Bank’s OCC approval enables tech billionaires to establish a crypto-friendly institution, expanding digital asset banking services and legitimizing cryptocurrency integration in traditional finance.
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Sony Bank seeks US trust charter for stablecoin and custody operations
Sony Bank’s expansion into US trust services for stablecoins and custody reflects growing institutional crypto adoption and bridges traditional finance with digital asset infrastructure.
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Sony Bank files for OCC charter to issue and manage US stablecoins
Sony Bank’s application to issue and manage US stablecoins signals expansion into digital finance, potentially increasing institutional adoption and regulatory engagement in cryptocurrency markets.
