Tag: compliance

OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which ...

"Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current ...

Donegan managed a team of 300 people around the world, joined OKX in August 2023 and left in January 2024, ...

Jupiter’s Gold & Silver fund had invested $2.58 million in 21Shares’ Ripple XRP ETP during the first half of 2023. ...

Ripple’s latest markets report for Q4 2023 reveals significant growth in XRP volume, outpacing other major altcoins like Solana (SOL), ...

Binance cryptocurrency exchange has announced a substantial increase in its annual spending on compliance measures. This decision marks a pivotal ...

Solana is elevating its token functionality, providing developers with enhanced control by implementing customizable token ownership and usage rules.  This ...

2023 was a year of both challenge and stabilization in crypto. Traditional financial services (“tradfi”) entities scaled back their engagement ...

Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges. The government has also taken ...

Source: Have a nice day Photo/Shutterstock As the cryptocurrency landscape continues to evolve, the definition of cryptos that have real ...