Tag: compliance

Mumbai: Recent changes introduced by the Securities and Exchange Board of India (Sebi), aimed at improving corporate governance and investor ...

Share this article Nexo, a digital assets institution, is improving its position in the crypto industry through a new partnership ...

Share this article Deloitte, a Big Four accounting firm, and blockchain analysis company Chainalysis announced on July 25 a strategic ...

San Francisco-based cryptocurrency exchange Kraken finds itself in the midst of a legal showdown with the Internal Revenue Service (IRS) ...

Key Takeaways Binance Australia suspended PayID and bank deposit deposits and withdrawals for Australian dollars due to third-party peyment provider. ...

Key Takeaways Coin Center has responded to the U.S. Treasury’s “DeFi Illicit Finance Risk Assessment” report. The crypto advocacy group ...

© Reuters. FILE PHOTO: Wells Fargo Bank branch is seen in New York City, U.S., March 17, 2020. REUTERS/Jeenah Moon ...

South Africa has one of the highest rates in the upper-income tax brackets (45%) in the world, and has been ...

Binance has become one of the first crypto firms to join the Association of Certified Sanctions Specialists, orACSS, in an ...

South Korea’s financial watchdog, The Financial Service Commission (FSC), would monitor crypto whales with assets of over 100 million won ...