Category: Code Compliance
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Kraken expands in Europe with regulated crypto derivatives
Kraken launches MiFID II-regulated crypto derivatives trading in Europe for retail and institutional users after acquiring a licensed Cypriot investment firm.
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Crypto Firms To Report Every Single Transaction Under New UK Laws – The Daily Hodl
UK crypto firms must collect extensive user and transaction data by 2026 under new HMRC rules, implementing the OECD Cryptoasset Reporting Framework (CARF) to combat tax evasion.
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Dubai regulator sets compliance deadline for updated crypto rules
Dubai’s VARA has set a June 19 deadline for crypto firms to comply with updated Rulebooks, enhancing market integrity, risk oversight, and clarifying terms like margin trading and token distribution.
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Apple KYC glitch on Bybit draws swift executive response to recover $100K
Bybit swiftly addressed an Apple ID KYC glitch affecting one user’s $100K funds, involving executives and multiple teams to resolve the isolated issue promptly.
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Major Crypto Firms Spending Millions on Personal Security – Security Bitcoin News
Leading crypto firms like Coinbase, Circle, and Robinhood are investing heavily in executive security due to rising kidnappings targeting crypto millionaires, especially in France.
