Compliance
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cryptoMiCA Compliance Deadline Reshapes EU Crypto Access
The European Union's MiCA regulation moves into its critical live compliance phase, forcing crypto service providers to secure licenses or face restricting access for EU users.
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cryptoStarkWare and Sui Launch Privacy Features with Built-in Compliance
StarkWare and Sui unveil privacy tools balancing concealment with regulatory oversight, signaling a shift toward institutional-friendly models.
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cryptoCPAMiner Launches Six-Year Plan in Chad, Prioritizing Compliance and Local Growth
CPAMiner solidifies its presence in Chad with a six-year development plan, emphasizing regulatory compliance, local partnerships, and enhanced mining operations.
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cryptoBinance Denies $1.7 Billion in Iran Sanctions Violations Amid Senate Probe
Binance refutes claims of violating Iran sanctions, responding to a US Senate investigation into alleged illicit transactions.
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cryptoSenator Probes Binance Over Sanctions Evasion Allegations
US Senator Richard Blumenthal is investigating Binance for allegedly facilitating billions in transactions with sanctioned Iranian bodies and Russia's shadow fleet.
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cryptoSenator Probes Binance Amid Sanctions Violation Allegations
US Senator Richard Blumenthal launches an inquiry into Binance over claims of processing billions in transactions linked to Iran and Russia sanctions.
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techHashgraph Group Unveils Hedera-Based Tool for EU Digital Product Passports
The Hashgraph Group launches TrackTrace, a Hedera-based platform to ensure EU product compliance and enhance supply chain transparency with AI-driven automation.
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cryptoBinance Reports Dramatic 97% Drop in Sanctions Exposure
Crypto giant Binance announces a significant reduction in exposure to sanctioned entities, particularly Iran, as part of enhanced compliance efforts.