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The Financial Intelligence Analysis Unit of Malta fined OKX for failing to comply with money laundering regulations, emphasizing the importance of risk assessment in their services.
Avoid these common pitfalls to ensure compliance and reduce audit risks for cryptocurrency transactions.
Tammy Weinrib joins Copper as their new chief compliance officer, bringing experience from Binance.US and Gemini.
Brevan Howard Digital's strategic investment in Kinto marks significant steps in institutional adoption of decentralized finance (DeFi).
Tether's USDT will soon be suspended on Crypto.Com due to stringent compliance regulations, impacting other tokens as well.
As institutional players increasingly seek regulated derivatives, the crypto industry must enhance trust factors to meet their demands.
The U.S. is preparing for a shift in regulatory approaches that could impact how the cryptocurrency industry balances decentralization with necessary compliance.
Binance undertakes a major overhaul of its compliance department, expecting to increase its full-time compliance staff significantly by the end of the year.
The Department of Justice is investigating Polymarket for potentially violating regulations by allowing U.S. residents to trade on its platform.
Notabene, a startup focused on anti-money laundering compliance for crypto firms, successfully raises $14.5 million led by DRW VC.
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