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News for tag: "compliance"
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Ex-Binance CEO Changpeng Zhao Denies Allegations of Iran and Terrorism Links
18.03.2026 19:21
Changpeng Zhao (CZ), the founder and former CEO of Binance, has publicly dismissed recent accusations regarding the cryptocurrency exchange\'s alleged ties to Iran and terrorist financing. In a firm r...
Neutral
U.S. Imposes Sanctions on Crypto Launderers Who Moved $800M for North Korea
13.03.2026 17:18
The United States Department of the Treasury has sanctioned six individuals and two entities for their involvement in laundering over $800 million in stolen cryptocurrency on behalf of North Korea. Th...
Bearish
EU\'s Stricter MiCA Crypto Rules May Reduce Industry Players, Warns Swiss Expert
13.03.2026 02:18
A leading Swiss wealth manager has issued a warning that the European Union\'s upcoming Markets in Crypto-Assets (MiCA) regulations, known for their strict compliance demands, could lead to a signific...
Bullish
Cryptio Secures $45M Series B Funding: Crypto Accounting Firm to Expand Services
12.03.2026 16:18
Cryptio, a leading cryptocurrency accounting and data platform, has successfully raised $45 million in a Series B funding round. The investment was led by Point72 Ventures, with participation from exi...
Neutral
Binance.US Appoints Compliance Veteran as New CEO Amid Tightening Crypto Regulations
11.03.2026 18:24
The American cryptocurrency exchange Binance.US has appointed a seasoned compliance expert as its new Chief Executive Officer. This strategic leadership change comes at a critical time as the regulato...
Neutral
Binance Denies Direct Crypto Transfers to Iran in Senate Investigation, Affirms Compliance
06.03.2026 18:18
Cryptocurrency exchange Binance has formally addressed a U.S. Senate committee investigation, stating that no accounts on its platform have sent digital assets directly to Iran. The company emphasized...
Bearish
U.S. Senator Investigates Binance Over $1.7 Billion Crypto Flow to Iran | BNB Scrutiny
25.02.2026 14:48
A prominent U.S. Senator has launched a formal investigation into the global cryptocurrency exchange Binance. The probe centers on allegations that over $1.7 billion in digital assets were illicitly f...
Neutral
Binance Denies Billions in Iran-Linked Transactions, Defends Compliance Record
24.02.2026 23:51
The world\'s largest cryptocurrency exchange, Binance, has issued a firm rebuttal against allegations of processing billions of dollars in transactions linked to Iran. The company stated that these cl...
Bearish
Elliptic Report: Russian Crypto Platforms Continue to Evade Sanctions, Impacting Bitcoin (BTC) and Crypto Markets
23.02.2026 18:18
Blockchain analytics firm Elliptic has issued a new report highlighting the ongoing efforts of Russia-linked cryptocurrency platforms to evade international sanctions. The analysis details how these e...
Bearish
KuCoin Ordered to Stop New EU Business Over Compliance Staffing Issues
23.02.2026 13:48
The cryptocurrency exchange KuCoin has been instructed to suspend onboarding new customers from the European Union. This directive comes from regulatory authorities citing significant shortfalls in th...
Bullish
Kraken Acquires Magna in Strategic Move for Tokenization and IPO Expansion
18.02.2026 22:21
In a significant strategic expansion, leading cryptocurrency exchange Kraken has acquired token management and compliance platform Magna. This acquisition marks Kraken\'s latest move to broaden its se...
Neutral
Crypto Tax Reporting Rules Take Effect: What Investors Need to Know About IRS Compliance
17.02.2026 19:54
New cryptocurrency tax reporting requirements are now in effect, marking a significant shift in regulatory oversight for digital assets. The Internal Revenue Service (IRS) has implemented rules requir...
Neutral
Cardano\'s Charles Hoskinson: Midnight Privacy Protocol Targets Broader Market, Not Just Monero & ZCash Users
12.02.2026 08:18
Charles Hoskinson, the founder of Cardano (ADA), has clarified the strategic vision for the upcoming Midnight privacy protocol. He emphasized that Midnight is not designed to directly compete for the ...
Bearish
U.S. DOJ Fines Paxful $4 Million Over Money Laundering and Illegal Activity Compliance Failures
11.02.2026 22:18
The U.S. Department of Justice (DOJ) has imposed a $4 million penalty on the cryptocurrency exchange Paxful. The settlement resolves a case involving failures in anti-money laundering (AML) controls a...
Bullish
TRM Labs Becomes Blockchain Unicorn with $70M Funding Round Led by Goldman Sachs
04.02.2026 15:51
Blockchain intelligence firm TRM Labs has achieved a valuation of over $1 billion, securing unicorn status following a successful $70 million Series B funding round. The investment was led by financia...
Bearish
U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Neutral
India\'s 2026 Budget Holds Crypto Tax & TDS Rates, Introduces New Penalty for Non-Compliance
02.02.2026 08:48
The Indian government\'s Interim Budget for 2026 has maintained the existing tax framework for cryptocurrency transactions. Key provisions, including the 30% tax on virtual digital asset (VDA) profits...
Bearish
Offshore Crypto Tax Crackdown: Why Your Hidden Assets Are Now at Risk
01.02.2026 17:18
The age of hiding cryptocurrency assets in offshore accounts, often referred to as \'suitcase money,\' is coming to a definitive end. Global tax authorities are intensifying their crackdown on undiscl...
Neutral
U.S. Sanctions Iranian Crypto Exchanges in Unprecedented Move Targeting Digital Assets
31.01.2026 16:18
In a landmark regulatory action, the United States Treasury Department has imposed sanctions for the first time on cryptocurrency exchanges directly linked to Iran. This decisive move targets digital ...
Bearish
SEC Tightens Rules on Tokenized Stocks and Synthetic Assets: New Crypto Compliance Guidelines
29.01.2026 07:48
The U.S. Securities and Exchange Commission (SEC) has issued new regulatory clarifications specifically targeting tokenized stocks and synthetic equity products. This move signifies a major step in ti...
Neutral
Tether Freezes $182 Million in USDT on Tron Network: Major Wallet Action
12.01.2026 16:24
In a significant move to bolster security and compliance, Tether, the issuer of the world\'s largest stablecoin, has proactively frozen approximately $182 million worth of USDT. The action targeted fi...
Bullish
Fireblocks Acquires TRES for $130M to Boost Crypto Financial Reporting & Compliance
07.01.2026 19:57
Fireblocks, a leading digital asset custody platform, has strategically acquired TRES, a crypto-focused financial reporting and treasury system, for $130 million. This major move expands Fireblocks\' ...
Bullish
Ex-CFTC Commissioner Brian Quintenz Joins SUI Board, Boosting Blockchain Governance
06.01.2026 19:18
In a significant move for blockchain governance, Brian Quintenz, a former commissioner of the U.S. Commodity Futures Trading Commission (CFTC), has joined the board of directors of the SUI Group. Quin...
Neutral
Korbit Crypto Exchange Fined $1.9M for AML and KYC Violations by South Korean Regulators
31.12.2025 16:18
South Korean cryptocurrency exchange Korbit has been hit with a substantial fine of 2.45 billion won (approximately $1.9 million USD). The penalty was levied by the country\'s Financial Intelligence U...
Neutral
Russia\'s Central Bank Announces New Crypto Regulations for 2026: Key Rules for Bitcoin and Digital Assets
23.12.2025 21:54
The Central Bank of Russia has officially unveiled a comprehensive set of new regulations for the cryptocurrency market, scheduled for adoption in 2026. This move marks a significant step towards esta...