Tag: compliance
Wells Notice Strikes Coinbase in Crypto Compliance Pursuit
The United States Securities and Exchange Commission (SEC) has served Coinbase with a Wells Notice. The exchange firmly believes that it is in...
Binance Touts Compliance While Avoiding Financial Disclosures
Binance Chief Strategy Officer Patrick Hillman avoided revealing key financial information about Binance and Binance.US in response to a recent letter from U.S....
SEC Launches Investigation into Crypto Custody Compliance
The Securities and Exchange Commission (SEC) is conducting an investigation into registered investment advisers over their cryptocurrency custody compliance.
The U.S. agency has been...
Coinbase Commits $100M to Improve AML Compliance Practices
The regulators slapped Coinbase with a $50 million fine for violating anti-money laundering laws. It will commit another $50 million to improve compliance.
The...
ChangeNOW remains committed to high compliance standards amid suspicious activity from Alameda wallets
Amid this incident of suspicious activity from Alameda wallets, ChangeNOW strives to resist illegal money flow and remains committed to high compliance standards...