Tag: compliance

MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor ...

Cryptocurrencies have emerged as a prominent innovation in the domain of digital finance in the last few years. You may ...

Crypto exchanges have always been about speed: launch fast, grab market share, scale hard.And for a long time, that was enough.But here’s ...

Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance, ...

The evolution of the digital asset landscape has called for attention towards effective ways to achieve compliance. It is time ...

Financial services are growing more complex, which means that risk, compliance, and governance are no longer simply back-office functions. These ...

Digital assets are gradually becoming a part of everyday finance and enterprise operations in many ways. The cryptocurrency market has ...

If your cloud calling, meetings, messaging, and contact center tools span borders, cloud communications compliance can break in ways that ...

The evolution of the digital asset landscape has brought changes no one would have thought of before. The growing emphasis ...

Misleading claims about Qoin approval, liquidity, and merchant acceptance were upheld. The court imposed financial penalties, public notices, and a ...