Circle Unveils Compliance Engine for Enhanced Digital Asset Regulation
Circle launches Compliance Engine, a tool designed to meet evolving digital asset regulations, integrated within the Circle Console. (Read More)
COMPLIANCE
Binance Bahrain to Serve South African Derivatives Users
Binance Bahrain B.S.C. (c) will now provide services for South African derivatives users, ensuring compliance with local regulations. (Read More)
Mideast oil powerhouse bans Russian ‘shadow fleet’ vessels that seek to undermine sanctions
The United Arab Emirates has pushed back on Russia’s efforts to circumvent Western sanctions through a "shadow fleet" by refusing...
TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations
In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset...
IOTA Partners with Tokeny to Enhance Enterprise-Level Tokenization
IOTA collaborates with Tokeny to integrate advanced tokenization technology into IOTA EVM, boosting on-chain compliance and control. (Read More)
AI enabling Iran’s crackdown on women as authoritarian regime uses tech to enforce head covering
The Islamic Republic of Iran’s use of artificial intelligence (AI) to crack down on its populace is having a particular impact on...
Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers
The Justice Department announced Thursday multiple arrests in a series of complex stolen identity theft cases that officials say are...
Blinken delivers strongest public rebuke of Israel yet: ‘Get out of Gaza’
Secretary of State Antony Blinken on Sunday delivered one of the Biden administration’s strongest public rebukes of Israel, amid its...
US Federal Prosecutors Investigate Block Inc. for Compliance Violations
US federal prosecutors are conducting an investigation into Block Inc., the fintech company founded by Twitter co-founder Jack Dorsey. The...
IRS Introduces New Form 1099-DA for Reporting Income from Digital Asset Transactions
The US IRS has introduced Form 1099-DA for cryptocurrency brokers to report digital asset transactions, aiming to improve compliance and...
AI bias: how blockchain can ensure its safety
Blockchain technology can combat bias in AI systems through decentralized, transparent smart contracts, but challenges like scalability, interoperability, and regulatory...
Ecuador police arrest former VP in raid at Mexican embassy, prompting diplomatic severing, outcry
Mexican President Andrés Manuel López Obrador on Friday evening announced the severing of diplomatic relations with Ecuador following the arrest...
Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury
erraform Labs and Do Kwon face a guilty verdict for defrauding investors in a landmark case, highlighting the need for...
HKbitEX Receives Provisional Approval for Virtual Asset Trading Platform License in Hong Kong
HKbitEX, a subsidiary of Tykhe Capital, has been granted a Type 1 regulated activity license and a Type 7 regulated...
US pushes India to reverse laptop trade policy, says they will ‘think twice’ about future business
India reversed a laptop licensing policy after behind-the-scenes lobbying by U.S. officials, who however remain concerned about New Delhi's compliance...
