In a shocking development, the FBI conducted a raid on the New York apartment of Polymarket CEO, amid scrutiny surrounding the prediction market’s accurate forecasting of Donald Trump’s electoral victory. Authorities are investigating potential regulatory violations.
The Financial Industry Regulatory Authority (FINRA) emphasizes that regulatory rules remain in force within the metaverse, underscoring the need for compliance in this evolving digital environment.
In the fast-paced regulatory landscape, proactive planning is key to adapting to inevitable changes. Stay ahead by strategizing for regulatory shifts.
Telegram reassures compliance with EU Digital Services Act post founder Pavel Durov’s arrest. Stay informed with exclusive coverage from The Bitcoin Street Journal.
Binance, the world’s largest cryptocurrency exchange, is reportedly applying for Anti-Money Laundering (AML) compliance in Taiwan, according to local media. The move is expected to bring increased regulatory oversight to the exchange.
From the world’s top digital asset exchange, Binance, comes a strong commitment to upholding the highest regulatory standards and ensuring user trust. Compliance First is the cornerstone of this ambition, showing the power of a commitment to principles.
Binance, a major cryptocurrency exchange platform, has ended its partnership with the Argentine Soccer Association due to non-compliance with the former’s AML/KYC policies. Binance said that it had no choice but to terminate the contract.