Category: Code Compliance
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Concordium launches private age verification system following UK digital ID policy criticism in 2024
Concordium launched private age verification technology in response to UK digital ID policy concerns, processing over 1 million checks with zero-knowledge proofs.
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ZachXBT disputes Circle’s compliance claims on X over USDC transactions in 2024
ZachXBT challenged Circle’s compliance claims on X, citing USDC transactions involving $150 million and entities like Binance and Tether.
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Tether appoints Bo Hines to strengthen U.S. compliance and regulatory policy in 2024
Tether appointed Bo Hines as strategic advisor to enhance U.S. compliance efforts, focusing on regulatory frameworks and policy engagement in 2024.
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2025 crypto business launch leaders: Malta, Singapore, Switzerland with 30% regulatory clarity
In 2025, Malta, Singapore, and Switzerland lead crypto business launches with 30% regulatory clarity. SBSB fintech lawyers highlight Estonia’s 500 licensed firms.
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Google Play enforces 2023 crypto app rules for Binance and Coinbase
Google Play updated its crypto app policies in 2023, affecting Binance and Coinbase. The changes mandate stricter compliance for 500+ apps by June 30.
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Hong Kong SFC enforces 98% cold storage rule for crypto exchanges by 2025
Hong Kong SFC mandates stricter crypto custody rules for exchanges like Binance and OKX, requiring 98% cold storage by 2025 to enhance security.
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Binance restores Earn products for UK users with BTC and ETH options
Binance relaunches Earn products for UK users, offering staking and savings options. The platform serves over 128 million users globally, including major cryptocurrencies like BTC and ETH.
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BIS introduces crypto AML compliance scores for Bitcoin and Ethereum in 2024
BIS proposes crypto AML compliance scores, targeting Bitcoin and Ethereum. 60% of exchanges lack robust measures. FATF and SEC support stricter oversight.
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Google allows non-custodial crypto wallets including MetaMask on Play Store in 2023
Google reversed its policy, allowing non-custodial crypto wallets like MetaMask and Trust Wallet to remain on Play Store, impacting 10M+ users globally.
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Google Play Store blocks Trust Wallet and MetaMask over banking licenses in 2024
Google Play Store removed 12 crypto wallets lacking banking licenses, including Trust Wallet and MetaMask, affecting 500K users in Q1 2024.
