Quick Summary: A Seoul court has canceled the Financial Intelligence Unit’s three-month partial suspension of Upbit operator Dunamu, citing unclear…
Browsing: regulatory-compliance
Quick Summary: South Korean exchange Bithumb has filed for asset freezes against users who refuse to return funds from a…
Quick Summary: MEXC has appointed Vugar Usi as CEO as the exchange pursues a MiCA license in the EU and…
Quick Summary: South Korea’s FSC mandates five-minute ledger reconciliation for crypto exchanges after an inspection revealed major internal control gaps.…
Quick Summary: Prediction market transactions exceeded 191 million in March, a 2,838% rise from the same period last year, driven…
Quick Summary: Tether has engaged KPMG for its first full financial audit and brought in PwC to prepare internal systems,…
Quick Summary: Bitcoin Depot appoints ex-MoneyGram CEO Alex Holmes to lead the company as it faces legal action across multiple…
Quick Summary: BitGo and ZKsync are integrating custody and a permissioned blockchain to help banks issue and settle tokenized deposits…
Quick Summary: Binance has issued new guidelines requiring market makers to disclose their identity and contract terms while banning profit-sharing…
Quick Summary: Bitcoin Depot replaces CEO Scott Buchanan with former MoneyGram chief Alex Holmes as the crypto ATM operator faces…
