Binance Joins India’s Financial Intelligence Unit To Bolster AML Compliance
The world’s biggest crypto exchange, Binance, is now registered with India’s Financial Intelligence Unit (FIU-IND). This would be one major…
IR35 public sector reforms: HS2 finalises £6.2m settlement with HMRC over compliance failings
High Speed Two (HS2), the public body responsible for developing the UK’s high-speed rail network, has confirmed it paid HM…
Binance Hit With $86M Fine For Tax Compliance In India
Binance, one of the largest crypto exchanges in the world, is facing regulatory scrutiny again. The exchange has been slammed…
Secrets of Success: Lee Bryan, CEO of Arcus Compliance
Yes. One of our values is transparency, so we always look to understand their commercial aspirations first. Then we build…
Crypto Exchange Gate.io Terminates Services in Japan
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
180 Life Sciences gets extension from Nasdaq to regain compliance (NASDAQ:ATNF)
180 Life Sciences (NASDAQ:ATNF) said it received notice from the Nasdaq stating that the Hearings Panel has granted the company’s…
Jupiter’s compliance division revokes investment in Ripple XRP ETP: Report
Jupiter Asset Management’s internal compliance team has reportedly revoked its investment in the 21Shares Ripple XRP exchange-traded product (ETP) due…
SA vs Israel: One week later, and still no sign of Israel’s compliance with key ICJ orders
Pro-Palestinian protesters watched court proceedings on a large TV screen in front of the International Court of Justice on 12…
Bitpanda withdraws from the Netherlands amid regulatory compliance concerns
Bitpanda ceases operations for Dutch residents. The exchange has cited regulatory compliance concerns for the exit. The decision aligns with…
Philips reaches compliance agreement with FDA over ventilator recall
Dutch health technology company Philips said on Monday it had reached an agreement on the terms of a settlement with the…
