Binance Hires 1,000 New Staff To Expand Compliance Team
The world’s largest cryptocurrency exchange, Binance, has announced somewhat of an ambitious plan to hire 1,000 new employees this year, much of which will be driven by efforts to strengthen…
700-Strong Compliance Team by 2024
Binance plans to hire 1,000 new employees this year, with a substantial focus on compliance roles. A large portion of these hires is specifically aimed at expanding the company’s compliance…
AML Compliance Solutions in Crypto: Key Drivers, High-Risk Markets, and Future Outlook
In the past several years, the global crypto Anti-Money Laundering (AML) compliance solutions market has grown remarkably, reaching $686.89 million in 2023. As Verified Market Research reports, this sector is…
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 move for Binance, eyeing a fresh attempt at establishing operations…
Enhances Crypto Security and Compliance
[PRESS RELEASE – Gurgaon, India, August 14th, 2024] BestChange, the leading exchange monitor, proudly introduces its state-of-the-art AML Analyzer tool. Designed to increase the security and compliance of cryptocurrency transactions,…
Coinbase Blasts SEC’s Arbitrary Approach to DEX Compliance
Coinbase submitted its third comment letter highlighting significant flaws in the US Securities and Exchange Commission’s (SEC) cost-benefit analysis of the proposed rule. The letter argued that the agency has…
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 with a show-cause notice from India’s Directorate General of GST…
Coinbase Files Suits Against SEC, FDIC Over Compliance With Crypto Information Requests
The largest United States cryptocurrency exchange, Coinbase, has filed lawsuits against the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) for failing to comply with information…
UK Community Benefits as SwissBorg Ensures Full Compliance with FCA’s Finprom Rules
[PRESS RELEASE – Tallinn, Estonia, June 4th, 2024] SwissBorg, a leading European cryptocurrency investment platform, is proud to announce its full compliance with the Financial Conduct Authority’s (FCA) stringent rules…
UK Community Benefits as SwissBorg Ensures Full Compliance with FCA’s Finprom Rules
Tallinn, Estonia, June 4th, 2024, Chainwire SwissBorg, a leading European cryptocurrency investment platform, is proud to announce its full compliance with the Financial Conduct Authority’s (FCA) stringent rules on financial…