Putting a Price on UK Tax Compliance Hell
When we did our Edinburgh Fringe show in August we asked our audience how many of them have taken recent…
Tag: Compliance
Australia’s ASIC cuts compliance burden for stablecoin intermediaries
Stablecoin intermediaries in Australia have been allowed to distribute licensed stablecoins without having to hold a separate financial services license…
BNB Price Jumps on Report Binance Is Nearing a DOJ Deal to End Compliance Monitor
The price of BNB rose nearly 3% over the last 24 hours after Bloomberg reported that Binance is moving toward…
ECB President Christine Lagarde Calls for Toughening Stablecoin Regulatory Compliance
Lagarde stressed that stablecoins should comply with EU-equivalent regulations in other jurisdictions to operate in the region. She also called…
Zebec Network sets new standard with SOC 2 compliance for crypto security
Zebec Network has become one of the few crypto projects to achieve SOC 2 compliance, signaling a major milestone in…
Binance faces mandatory audit in Australia over compliance concerns
Regulators in Australia have found Binance falling short on key compliance standards, ordering a compulsory external audit. Summary AUSTRAC has…
Tilray Eyes Reverse Stock Split As Nasdaq Listing Compliance Pressure Mounts
Tilray Brands, Inc. (NASDAQ:TLRY) shares slipped Thursday after the company said it is seeking more time from Nasdaq to restore…
BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current…
SmartRent, Inc. (SMRT) Regains Compliance with New York Stock Exchange’s Minimum Share Price Requirement; KBW Reduces PT From $1.60 to $1.30
SmartRent, Inc. (NYSE:SMRT) is included in our list of the 10 Best AI Stocks to Buy Under $3. SmartRent, Inc.…
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic failures” in…