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Category Compliance
KuCoin Compliance Failures Lead to Crucial $14M Canada Fine
BitcoinWorld
KuCoin Compliance Failures Lead to Crucial $14M Canada Fine
The cryptocurrency world is buzzing with news that underscores the critic...
Sep, 25, 2025
4 min read
by Bitcoin World
Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says
Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.
Apr, 23, 2025
by CoinDesk
Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat trans...
Apr, 11, 2025
by Bitcoin News
Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule
Crypto stakeholders are protesting as the U.S. Department of the Treasury and the Internal Revenue Service (IRS) finalize new reporting rules for d...
Dec, 28, 2024
2 min read
by The Daily Hodl
Binance Boosts Compliance Staff By 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% in...
Nov, 22, 2024
by CoinDesk