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Tag: compliant

Consensys Sues SEC Over Ethereum Regulations – CryptoInfoNet

The prominent provider of web3 and blockchain software technology, Consensys, has taken legal action against the Securities and Exchange Commission (SEC) and its five...

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Fintech Outsourcing United States: Cynergy BPO – Why Onshore Support Still Reigns Supreme

In the complex world of financial technology, the strategic decision between onshore,...

Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs

Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country's technological sector during election...

BC.GAME Obtains Curacao LOK License, Bolstering Legal Compliance and International Expansion

Advertisement &nbsp &nbsp BC.GAME® has secured a new gaming license that fully complies with Curacao’s...

BC.GAME Secures New Curacao LOK License, Enhancing Legal Compliance and Global Reach

BC.GAME® is thrilled to announce the acquisition of a new gaming license, fully compliant with Curacao’s National Ordinance for Games of Chance (LOK) regulatory...

Crypto regulation redefined: How MiCA affects your company

The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle.As the MiCA regulation that will reshape the crypto industry...

Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state. According to the latest report...

Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine

Advertisement &nbsp &nbsp Binance, the world’s largest crypto exchange by trading volume, is looking to...

Generate customized, compliant application IaC scripts for AWS Landing Zone using Amazon Bedrock | Amazon Web Services

Migrating to the cloud is an essential step for modern organizations aiming to capitalize on the flexibility and scale of cloud resources. Tools like...

Eesee Implements Blockpass for Compliance in Digital Assets Marketplace

HONG KONG, Apr 18, 2024 - (ACN Newswire) - Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud...

Redgate Launches Enterprise Edition of Redgate Monitor

PRESS RELEASECAMBRIDGE, April 17, 2024 - Redgate, the end-to-end Database DevOps provider, has launched an enterprise version of its popular database monitoring tool, providing...

Binance.US Appoints Grant Martin, Former NY Fed Compliance Chief, To Board During Crypto Regulation Crackdown – CryptoInfoNet

Last updated:April 16, 2024 17:27 EDT| 2 min read Grant Martin, the former Chief Compliance and Ethics Officer at the Federal Reserve Bank of New...

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