Compliance

where-blackrock-goes,-liquidity-flows
Posted by | April 3, 2024
Where BlackRock Goes, Liquidity Flows

News that BlackRock and Securitize are linking up to create a digital assets fund has major implications on regulated, compliant tokenization markets within the United States. BlackRock’s USD Institutional Digital...

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Posted by | December 29, 2023
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

The offshore exchanges have been given two weeks to respond to the show cause notice. "All we are asking for is a level playing field," said Rajagopal Menon, Vice President...

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binance-official-says-crypto-exchange-has-ousted-north-koreans
Posted by | April 27, 2023
Binance Official Says Crypto Exchange Has Ousted North Koreans

Featured SpeakerChristy Goldsmith RomeroCommissionerU.S. Commodity Futures Trading CommissionExplore the policy fallout from the 2022 market crash, the advance of CBDCs and more.Amitoj Singh is CoinDesk's regulatory reporter covering India. He...

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jane-street,-tower-research-and-radix-are-binance’s-‘vip’-clients-in-cftc-suit:-report
Posted by | April 6, 2023
Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report

The firms were cited anonymously in the CFTC's complaint describing Binance’s alleged facilitation of U.S. clients. 256 Total views 2 Total shares Own this piece of history Collect this article...

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jane-street,-tower-research-and-radix-are-binance’s-‘vip’-clients-in-cftc-suit:-report
Posted by | April 6, 2023
Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report

The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients. 1236 Total views 39 Total shares Own this piece of history Collect this article...

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breaking:-binance-ceo-cz-rejects-allegations-of-market-manipulation
Posted by | March 27, 2023
Breaking: Binance CEO CZ rejects allegations of market manipulation

Binance CEO Changpeng “CZ” Zhao has rejected allegations from the Commodities Futures and Trading Commission, arguing that the crypto exchange “does not trade for profit or 'manipulate' the market under...

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what-are-the-howey-test-and-its-implications-for-cryptocurrency?
Posted by | March 18, 2023
What are the Howey test and its implications for cryptocurrency?

What is the Howey test?The Howey test is a legal test used in the United States to determine whether a transaction qualifies as an investment contract and, thus, is considered...

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blockchain.com-adds-world-class-leadership-to-its-ranks
Posted by | December 16, 2022
Blockchain.com adds world-class leadership to its ranks

Since 2011, Blockchain.com has been one of the most trusted and widely used crypto platforms in the world. We’ve grown to 85 million wallets in more than 200 countries, thousands...

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blockchain.com-earns-highest-customer-data-compliance-certification:-soc-2-type-ii
Posted by | December 2, 2022
Blockchain.com Earns Highest Customer Data Compliance Certification: SOC 2 Type II

Customer safety has long been at the heart of Blockchain.com, and recent events in crypto have underscored this point even more. That’s why we conduct regular audits to protect the...

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crosstower-eyeing-further-crypto-acquisitions-outside-of-voyager-bid
Posted by | November 23, 2022
CrossTower eyeing further crypto acquisitions outside of Voyager bid

CrossTower’s president said they would place extra emphasis on highly transparent and compliance-focused companies in light of the FTX collapse. 3800 Total views 13 Total shares Crypto exchange CrossTower Inc.,...

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