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Category Compliance

MainNewsCompliance
Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says

Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says

Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.
Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat trans...
Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule

Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule

Crypto stakeholders are protesting as the U.S. Department of the Treasury and the Internal Revenue Service (IRS) finalize new reporting rules for d...
Binance Boosts Compliance Staff By 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

Binance Boosts Compliance Staff By 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% in...
Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?