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Tag: compliance

Crypto.com Gains Argentina VASP Registration, Expands Crypto Services in LATAM

Crypto.com has secured its Argentina Virtual Asset Service Provider registration while expanding its cryptocurrency services throughout the LATAM region. The National Securities Commission of Argentina...

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DAF Insights – Key Crypto Trends To Watch in 2025

HodlX Guest Post  Submit Your Post   As we’ve entered 2025, the digital asset industry is at a turning point. Regulatory clarity is improving, institutional adoption is...

This Week in Review: eToro Files for IPO, Prop Traders Want Regulation, and More

eToro Files for IPOThis week’s top stories include eToro's filing with the US Securities and Exchange Commission (SEC) for a planned initial public offering...

Football Meets Crypto: Tether Invests in Juventus, Sending Fan Token Soaring

BitMart's Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart's...

Pumpfun launches mobile app amid renewed memecoin frenzy

Solana-based memecoin launchpad Pump.fun has launched a mobile app supporting iOS and Android devices, according to a Feb. 14 announcement.The app allows users to...

French Regulators Remove Bybit from Blacklist, Crypto Exchange Now Targets MiCA License

BitMart's Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart's...

This Security Firm’s ‘Bias’ Is Also Its Superpower

Teaching students or learning the classics may not be the typical career path for cybersecurity professionals, but the founders of independent security consultancy Credible...

Bybit Becomes First to List Avalon Token (AVL) with Up to 50% APR Rewards

BitMart's Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart's...

Bybit Cleared from France’s AMF Blacklist, Sets Sights on MiCA Compliance

Cryptocurrency exchange Bybit has been officially removed from the blacklist maintained by France’s Autorité des Marchés Financiers (AMF) after more than two years of...

How Banks Can Adapt to the Rising Threat of Financial Crime

COMMENTARYBanking executives have a lot to consider when it comes to financial crime. With new technologies at their disposal, fraudsters are becoming more sophisticated, underscoring...

Why Dogecoin (DOGE) is Up: Crypto Traders Bet on Price Rally as ETF Speculation Grows

BitMart's Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart's...

Market Analysis Report (14 Feb 2025)

Leading stablecoin issuer Tether could face significant challenges if proposed U.S. stablecoin regulations become law, according to a research report published by JPMorgan Chase. Two...

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