Tag Archives: crypto compliance

SEC Status Report Released: Is the Ripple Case Over?

The lawsuit between Ripple and the U.S. Securities and Exchange Commission (SEC) is nearing its

U.S. May Allow Spot Crypto Listings on Regulated Exchanges

The U.S. Commodity Futures Trading Commission (CFTC) has presented its plan for listing spot crypto on

Tether Freezes $1.6 Million in USDT Linked to Terror Financing 

Tether has frozen $1.6 million in USDT in coordination with U.S. authorities. The funds were

Blockdaemon Launches Earn Stack: Institutional DeFi Without Custody

Institutional finance is entering a new frontier—and Blockdaemon is leading the charge. The infrastructure giant

FSC Approved: Crypto Sales Begin in South Korea 

World Vision Korea, one of South Korea’s leading humanitarian organizations, has made the country’s first

Luxembourg Flags Crypto Firms as High Risk for Money Laundering

As the crypto industry evolves across Europe, regulators are tightening their grip. While the sector

The United Kingdom to Launch Criminal Action on Crypto! 

Starting January 1, 2026, the United Kingdom will implement a significant change regarding crypto asset

Binance CEO Denies WSJ’s Trump Crypto Deal Allegations

The Wall Street Journal shared information claiming that Binance CEO provided financial or strategic support

Kima Partners With Mastercard To Enable Stablecoin Card Top-Ups

As cryptocurrency becomes increasingly relevant in daily financial life, the boundaries between digital assets and

Binance Tightens Crypto Transfer Rules in South Africa

Binance is introducing stricter compliance measures for crypto deposits and withdrawals in South Africa, starting