Tag: Compliance

As the United States moves closer to election day, uncertainty continues to cloud the regulatory landscape for digital assets. The upcoming year 2025 is...

What a whirlwind of events in the political landscape. After President Biden's announcement not to seek re-election and Vice President Kamala Harris emerging as...

Kraken, along with other key players in the industry, has taken a significant step towards enhancing security within the crypto sector by co-founding the...

The Securities and Exchange Commission (SEC) of Nigeria has recently introduced new regulations for Virtual Asset Service Providers (VASPs) operating in the country. These...

Cardano recently introduced new eco-friendly metrics to comply with the MiCA regulations in Europe. This move comes as the second phase of MiCA implementation...

Silvergate Capital recently settled a lawsuit with the SEC for $50 million, while facing additional fines of $63 million from the Federal Reserve and...

The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation, the parent company of Silvergate Bank, for allegedly not...

The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into ConsenSys, a prominent technology incubator company known for products like the MetaMask...

Fireblocks, a cryptocurrency custody firm, has announced a new partnership with Tres, a startup specializing in accounting, auditing, and tax reporting for digital assets....

Meta's plans to launch its AI assistant in Europe have been put on hold due to regulatory issues raised by the Irish Data Protection...