Articles about Compliance

India’s local crypto and web3 advocacy group has sought action against offshore entities, according to a source.

The Chairman of the Bharat Web3 Association (BWA) sent a letter to the Indian government on December 16th, showcasing...

Don't wait for the road to wake up: the key points of blockchain project compliance review

Source: Weiyang Network Author: Zhang Hao (deputy director of the Beijing Heng Law Firm Internet Legal Department) In...

If there are "cryptographic Oscars", these ten must take the little golden men

This article comes from Cointelegraph , the original author: Andrew Singer Odaily Planet Daily Translator | Moni We a...

U.S. SEC makes crypto compliance a priority in 2020, but hints at a more modest approach

According to Cointelegraph reported on January 8, the SEC's Compliance Office includes fintech and digital asset...

Three major domestic virtual currency exchanges focus on compliance business and actively engage with local governments and state-owned enterprises

China Times (www.chinatimes.net.cn) reporter Ran Xuedong trainee reporter An Lingfei Beijing reports The currency cir...

Block road

I. Introduction Every time we mention the blockchain, there will always be a feeling of "thunder and heavy rain&...

Gate stopped providing multiple currency transactions to the US. EOS and XRP are no exceptions. Is there a big deal?

Since May, mainstream exchanges such as Poloniex, Bittrex and Gate.io have stopped offering multi-currency trading se...

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