Tag: Compliance

Crypto Industry on Trial: SEC’s Legal Actions Against Major Companies

The SEC crypto crackdown has targeted titan companies, including Ethereum Foundation, Consensys, Robinhood, Uniswap Labs, Coinbase, Binance, Ripple, and Kraken. Ethereum 2.0 and...

A Binance Executive on the Run: Nigeria Seeks Extradition from Kenya

Nigerian authorities and Interpol have located Binance executive Nadeem Arjarwalla in Kenya, and extradition proceedings have been initiated. Arjarwalla's escape on a Kenyan...

Scam-Proof Crypto Licensing Revolutionizes South Africa’s Market

South Africa's FSCA (Financial Sector Conduct Authority) has initiated licensing for crypto firms, aiming to authorize 60 firms. The first firms to receive...

The African Perspective on U.S. Crypto ETFs

Cryptocurrency ETFs have increased interest in cryptocurrencies globally, influencing other African digital asset companies and generating market attention. Regulation of crypto assets in...

Blockchain Analytics and Crypto Compliance: Insights from the Copper Technologies Affair

Copper Technologies transferred digital assets worth over $4.2 million to a wallet associated with Jonatan Zimenkov. The UK's recent adoption of the "travel...

Future-Proof Your Business: The Impact of Blockchain as a Service (BaaS)

BaaS functions as a cloud-based service, allowing customers to leverage blockchain technology without the intricate burden of establishing and managing the underlying infrastructure. ...

Circle’s Regulatory Move: USDC Withdrawal from Tron Blockchain

Circle has announced its decision to cease support for its USDC token on the Tron blockchain network. USDC stablecoin is the seventh-largest crypto...

Fintech Industry Evolves as DTCC Makes a $50 Million Move

DTCC agreed to buy the blockchain startup Surrrency Inc for $50 million. According to CEO Monthly, as of 2023, the global fintech industry...