Category financial compliance

BitcoinWorld Debt crisis looms for South Korean crypto firms as new 200% rule takes effect More than half of South Korea’s virtual asset service p...

BitcoinWorld WSJ: CoinEx Handled $3.8 Billion in Iran-Linked Crypto Funds, Raising Sanctions Concerns A new report from The Wall Street Journal, c...

BitcoinWorld South Korea opens reporting period for 2025 overseas financial accounts South Korea has opened the reporting window for individuals t...

BitcoinWorld CFTC Names DJ Hennes as New Director of Market Participants Division The U.S. Commodity Futures Trading Commission (CFTC) has appoint...

BitcoinWorld SEC Crypto Rule Exclusion: A Pivotal Shift for Broker-Dealer Compliance in 2025 In a significant regulatory development for 2025, the...