Category: Code Compliance
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New York Banks Advised to Use Blockchain Analytics by NYDFS
The NYDFS advises New York banks to use blockchain analytics for compliance, enhancing regulatory oversight and aligning with broader financial transparency trends in digital assets.
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New York regulator urges banks to use blockchain analytics for crypto risks
New York’s directive emphasizes blockchain analytics for risk management, reflecting regulatory focus on compliance and security in the evolving crypto banking landscape.
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Bullish receives BitLicense to expand crypto services in New York
Bullish gains regulatory approval to operate in New York, expanding its cryptocurrency services and increasing market accessibility for institutional and retail investors.
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Bullish Crypto Exchange Secures New York BitLicense for US Institutions
Bullish exchange gains regulatory approval to serve institutional clients in New York, expanding crypto market access and compliance standards.
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New York approves Bullish with BitLicense and money transmitter license
Bullish gains regulatory approval in New York, expanding institutional crypto access and legitimizing exchange operations under strict state compliance frameworks.
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BitGo expands European operations with German regulatory approval
BitGo expands European operations with German approval for cryptocurrency custody services.
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Russia enforces full surveillance on cryptocurrency mining operations
Russia implements full surveillance on cryptocurrency mining activities as stated in the source content.
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Bitwise files for stablecoin and tokenization ETF targeting Thanksgiving launch
Bitwise files for stablecoin and tokenization ETF with Thanksgiving launch target according to announcement.
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UN to train governments on crypto and blockchain by 2026
The UN will train governments on crypto and blockchain by 2026 as part of its global capacity building initiative.
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OpenAI requires ID verification for some ChatGPT users to protect teens
OpenAI will require ID verification for some ChatGPT users to protect teens from potential harm.
