Is Someone Lying? IMF Confirms El Salvador’s Compliance With Bitcoin Non-Accumulation Commitment
In a press briefing during the spring meetings of 2025, the IMF highlighted that, according to their data, El Salvador
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Compliance
Binance India Goes Full Compliance Mode With Re-Verification Mandate
Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML
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KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance
Key Takeaways: KuCoin has successfully completed the SOC 2 Type II audit, validating the platform’s internal security and operational controls.
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Jack Dorsey’s Block fined $40M for compliance failures
Key Takeaways Block will pay a $40 million penalty due to compliance failures in its Cash App platform. The investigation
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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
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KuCoin Surpasses 40 Million Users, Securing Global Expansion and Compliance Commitment
Key Takeaways: KuCoin has reached over 40 million registered users worldwide, a significant milestone on its growth trajectory. The exchange
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Australia Clamps Down on Crypto ATM Operators for AML Compliance
Key Takeaways: Australian regulators, headed by AUSTRAC, are tightening oversight of crypto ATM operators to achieve anti-money laundering (AML) compliance.
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SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance
The SEC has dropped its probe into Crypto.com without charges, as the company blasted past crackdowns and vowed aggressive global
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LBank Partners With Elliptic to Enhance Compliance and Security in Global Expanding
This content is provided by a sponsor. PRESS RELEASE. SINGAPORE, March 6, 2025 – LBank(lbank.com), a leading global cryptocurrency exchange,
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Crypto Compliance 2025: How South Africa’s Regulations Are Shaping Global Standards | by Chima Onyejiaka | The Capital | Mar, 2025
Photo by Sasun Bughdaryan on Unsplash In the fast-paced world of cryptocurrency, regulation is no longer a dirty word—it’s a
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