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 ...
Tag: 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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