U.K. Crypto Firms Can Apply for 3-Month Reprieve to Comply With Tough New Ad Rules
Bans on aggressive marketing were set to take effect in October, but companies can apply to delay some aspects ...
Tag: Comply
Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of ...
Kuwait Regulator Bans Crypto Payments, Investment and Mining to Comply With FATF’s AML Rules
The Capital Markets Authority also placed an "absolute" ban on all digital asset mining, prohibited the recognition of crypto ...
SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after ...
Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told
Davies and co-founder Su Zhu “have refused to meaningfully engage,” said a filing on behalf of Russell Crumpler and ...
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