Tag: compliance

Home » compliance

Malaysia’s Securities Regulator Orders Bybit to Cease Operations

Crypto regulation

5 months ago

Malaysia’s Securities Regulator Orders Bybit to Cease Operations

Bybit, a digital currency exchange, has been ordered by the Securities Commission of Malaysia (SCM) to halt all ...

Crypto regulation

6 months ago

Australia Steps Up Crypto Regulations: Compliance No Longer a Choice

The Australian government is ramping up its approach to cryptocurrency regulations, making compliance a mandatory requirement for all ...

Binance Enhances Compliance Department by 34% to Cater to Expanding Crypto Sector Demands

Cryptocurrency

6 months ago

Binance Enhances Compliance Department by 34% to Cater to Expanding Crypto Sector Demands

In an effort to remain responsive to the escalating demands of the ever-expanding cryptocurrency industry, Binance, a globally ...

Crypto Exchanges Bybit, Bitget, and OKX Implement Geo-Blocking and KYC Procedures

Crypto regulation

6 months ago

Crypto Exchanges Bybit, Bitget, and OKX Implement Geo-Blocking and KYC Procedures

In a move to bolster their compliance measures, leading cryptocurrency exchanges Bybit, Bitget, and OKX have started to ...

Decentralization is Not an Excuse For Regulatory Non-Compliance in Crypto

Crypto regulation

7 months ago

Decentralization is Not an Excuse For Regulatory Non-Compliance in Crypto

The belief that decentralization in cryptocurrency circumvents the need for regulatory compliance is misleading. It is a myth ...

FCA Tightens Grip on Unregistered Crypto Firms: Ensuring Market Integrity and Consumer Safety

Crypto regulation

10 months ago

FCA Tightens Grip on Unregistered Crypto Firms: Ensuring Market Integrity and Consumer Safety

The UK’s Financial Conduct Authority (FCA) has significantly ramped up its oversight of the cryptocurrency industry. Following the ...

FinandCrypto.com is your premier online destination for cutting-edge financial news, blockchain innovations, and comprehensive cryptocurrency analysis. We are committed to providing our readers with the most accurate and up-to-date information to guide your financial and investment decisions.

Disclaimer: The information provided on this website does not constitute investment advice, financial advice, trading advice, or any other sort of advice and you should not treat any of the site's content as such. FinandCrypto.com does not recommend that any cryptocurrency should be bought, sold, or held by you. Do conduct your own due diligence and consult your financial advisor before making any investment decisions.

Tag: compliance

Subscribe to our Telegram channel!