Every Zipp story tagged #Compliance, newest first.
The guidance reaches trading, custody, transfers and investment advice, while limiting licensed providers to supervised wind-down activity.
The checks bring cross-border crypto transfers under monthly reporting to Brazil’s central bank, with stricter classifications and limits for some transactions.
The reported February attempt to steal at least $10M using stolen cards puts account controls and fraud prevention at the center of scrutiny over prediction markets.
The report alleges delayed or inconsistent wallet freezes, while Tether says it has supported nearly $550 million in Iran-linked freezes at authorities' request.
The audit addresses a key U.S. listing requirement, while RedotPay’s denial of a reported delay leaves its IPO timing unconfirmed.
The law also blocks platforms from listing new public-official meme coins for California residents, creating a 2027 compliance deadline for crypto venues.
The policy gives Bybit a range of enforcement options, from blocking transactions to liquidating positions, where it identifies a connection to a prohibited entity.
TRON's USDT dominance gives regulated firms deep dollar liquidity, but the network's future growth depends on proving that illicit flows can be controlled.
The inquiry revives scrutiny of Binance’s compliance controls after its 2023 guilty plea and $4.3B settlement, raising fresh regulatory risk for the largest crypto exchange.
The inquiry revives scrutiny of Binance’s compliance overhaul after its 2023 plea and roughly $4.3B settlement, with controls and transaction awareness at issue.
The pause leaves Animoca's public-market ambitions intact but removes a planned route, while its audit backlog remains central to any relisting effort.
The inquiry puts Binance’s sanctions-screening controls at the center of exchange risk and could sharpen compliance expectations across crypto markets.
The allegation puts Polymarket’s growth-first culture and compliance controls under sharper regulatory scrutiny as prediction markets expand.
The allegations put AML controls and regulatory exposure at the center of Polymarket's expansion after its processor rejected more than 80% of deposits as fraudulent.
The cross-border pilot turns asset tracing into a coordinated law-enforcement process, with members set to decide on permanent adoption in November 2026.
The change would end ordinary card points and cash back for these purchases, pushing them into Visa's standard crypto transaction rules.
CoinEx joins BitMart and BitMEX in 2025's exchange shutdown wave, a tell that mid-tier venues are being squeezed by shrinking retail spot volume and rising compliance costs.
The roughly three-month withdrawal window and the 5% monthly fee on anything left behind make this less a graceful exit than a clock that starts ticking the moment a user does nothing.
Users have until December 22 to withdraw funds, making the withdrawal window the most urgent operational detail for anyone with assets on the platform.
The filing pins the funds inside a $1.5B pipeline routed through unhosted wallets, an Iranian exchange, and IRGC-linked accounts, with two Chinese firms named as the primary facilitators.
WuBlockchain
CoinTelegraph
CoinDesk
CryptoSlate
TheBlock