Tag: Cryptocurrency compliance
Enhanced VASP Risk Assessment Tools for Chainalysis Users
Chainalysis Unveils Enhanced Tools for VASP Risk AssessmentIn the fast-evolving world of cryptocurrency, the need for robust risk assessment tools has never been more critical. Virtual Asset Service Providers (VASPs), including exchanges, custody providers,...
SEC Investigates Immutable for Possible Violations of Securities Laws
The Securities and Exchange Commission (SEC) has recently issued a Wells notice to Immutable, a blockchain gaming platform, as part of its ongoing crackdown on crypto companies leading up to the US election. Immutable...
UK FCA Issues 1K+ Warnings to Crypto Firms: October Update
The UK's Financial Conduct Authority (FCA) has been cracking down on crypto firms that are not following the rules on financial promotions. Since last October, over 1,000 warnings have been issued to these companies....
SEC Seeks to Deny Coinbase’s Subpoena Request in NY Court
The U.S. Securities and Exchange Commission has raised concerns about Coinbase's extensive subpoena requests targeting agency Chair Gary Gensler's records. The SEC accused Coinbase of overreaching in its attempts to gather information related to...
