Category: Code Compliance
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Paxos penalized for Binance compliance issues
Paxos faces penalties due to compliance issues in its partnership with Binance, highlighting regulatory challenges in crypto.
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Data Sharing: Crypto Compliance Frontier
Data sharing is emerging as the next major challenge for crypto compliance and regulatory frameworks.
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India finds $72M hidden crypto income
India uncovers $72 million in undisclosed crypto income amid stricter tax enforcement measures.
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Data Sharing in Crypto Compliance
Data sharing is emerging as the next major challenge for crypto compliance and regulatory frameworks.
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Paxos pays $48M in NY AML case
Paxos fined $48 million by New York for AML compliance failures in a major regulatory settlement.
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SEC Liquid Staking Win For Crypto
SEC’s new liquid staking guidance is a significant victory for the crypto industry, providing clarity and boosting confidence.
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Philippine SEC warns crypto exchanges
Philippine SEC warns ten crypto exchanges for failing to comply with regulations, risking penalties.
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a16z warns of Chokepoint 3.0 amid JPMorgan fees
a16z exec warns of ‘Chokepoint 3.0’ as JPMorgan Chase starts charging Venmo, PayPal, Coinbase for customer data.
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Andreessen Horowitz on Crypto Rules
Andreessen Horowitz highlights potential loopholes in proposed cryptocurrency regulations, urging stricter oversight.
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OKX CEO apologizes after ‘false positives’ lock users out of accounts
OKX CEO Star Xu apologized for wrongful account freezes due to compliance system ‘false positives,’ acknowledging user inconvenience despite extensive verification steps.
