UKs FCA provides more guidance on crypto promotion compliance

The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October.

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Bybit receives VASP, card operator registration in Argentina

Bybits registration as a virtual asset service provider was made possible by a law passed in July.

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Bitget in active discussions to obtain India license

Bitget is currently operating in the Indian market but faces some issues with signing up new users due to certain regulatory limitations.

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TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations

In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset management. (Read More)

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IRS reveals final regulations for crypto broker rules

The Internal Revenue Service did not include decentralized exchanges or self-custodial wallets under its broker reporting requirements.

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FCA busts suspects in $1.2B illegal crypto asset business

FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agencys efforts to combat financial crime.

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How Bitget CEO Gracy Chen plans to shake up the male-dominated crypto industry

Cointelegraph heard from Gracy Chen, the newly appointed CEO of Bitget, to understand her strategy leading a top crypto exchange as a female in a male-dominated industry.

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Banking Giant BNY Mellon Embraces Chainalysis for Crypto Compliance

The announcement stated that this is a first step in BNY Mellon’s strategy to develop cryptocurrency services for its clients. 

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Chainalysis Enhances VASP Risk Assessment with New Features

Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes. (Read More)

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Taiwan enforces AML registration mandate for crypto providers

Taiwan accelerates its crypto AML mandate, imposing stricter registration rules and penalties for noncompliance.

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Binance Connect relaunches with integrated crypto-to-fiat service

Binance has integrated the revived Binance Connect service more tightly into its ecosystem.

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Crypto Tax Evasion: SARS Crackdown And How To Stay Compliant

The South African Revenue Service (SARS) is stepping up its enforcement in the cryptocurrency sector, given that over 5.8 million South Africans own digital assets. Bitcoin usage is at its highest in Southern Africa and this has put SARS in a quandary as to whether taxpayers are declaring their digital assets assets and trading on […]

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Dubais crypto regulator cracks down on unlicensed firms

Dubais Virtual Assets Regulatory Authority issued fines ranging from $13,600 to $27,200 to seven entities operating without licenses or breaching marketing regulations. 

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EDX Markets Partners with Solidus Labs to Monitor $16 Trillion in Crypto Trading with HALO Platform

EDX Markets has partnered with Solidus Labs to use the HALO platform, monitoring $16 trillion in crypto trading, enhancing compliance and risk management. (Read More)

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Binance’s Compliance Chief: Crypto Treated Unfairly Compared to TradFi

Being Binance's Compliance Chief is “most challenging opportunity in compliance.”

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