Tag: 3730
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Bybit pauses Japan signups to strengthen regulatory compliance
Bybit temporarily halts new Japanese user registrations to enhance compliance with local financial regulations, reflecting crypto exchanges adapting to evolving global regulatory frameworks.
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Bybit pauses new user onboarding in Japan for regulatory compliance
Bybit suspends new Japanese account creation to align with financial regulations, reflecting global crypto exchanges adapting operations to comply with evolving regional legal frameworks.
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WazirX bans Ripple XRP from covering platform losses according to report
WazirX has banned XRP from covering platform losses, reflecting exchange risk management practices and potential liquidity concerns for Ripple’s cryptocurrency amid regulatory scrutiny.
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India investigates 400 Binance traders for alleged tax evasion
India investigates 400 Binance traders for suspected tax evasion, highlighting increased regulatory scrutiny on cryptocurrency transactions and compliance with tax laws.
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Senator Warren inquires about Binance compliance settlement from 2023
Senator Warren’s inquiry into Binance’s 2023 compliance settlement reflects ongoing regulatory scrutiny of cryptocurrency exchanges and their adherence to financial regulations.
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CFTC mandates 2023 crypto fund audits for Bitcoin and Ethereum compliance
The CFTC oversees crypto funds, requiring compliance with regulations. Bitcoin and Ethereum are common assets. In 2023, 45% of funds faced audits.
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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.
