Dubai regulator sets compliance deadline for updated crypto rules
Dubai’s crypto regulator has given licensed digital asset firms till June 19 to adjust to its up to date activity-based ...
Tag: Compliance
Binance tightens South African compliance rules for crypto transfers
Binance is ready to implement new compliance measures for South African customers, requiring sender and receiver data for all crypto ...
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
The digital funds firm co-founded by Jack Dorsey has settled with the New York state monetary regulator amid alleged compliance ...
USDC Becomes First Stablecoin To Gain Compliance With New Canadian Crypto Asset Requirements
Circle introduced this week that USDC turned the primary stablecoin to achieve compliance with new Canadian digital asset rules. Canada’s ...
Circle Launches New ‘Compliance Engine’ for Companies Building On-Chain, Says CEO Jeremy Allaire
USDC-issuer Circle has rolled out a brand new compliance device designed to assist firms construct on-chain. The “Compliance Engine” will ...
GDPR compliance checklist – IBM Blog
The Normal Knowledge Safety Regulation (GDPR) is a European Union (EU) regulation that governs how organizations gather and use personal ...
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York monetary regulator is ordering crypto agency Genesis World Buying and selling to pay an $8 million wonderful ...
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