Business ❯Finance ❯Regulation

Compliance

Anti-Money Laundering Casino Operations Cryptocurrency Regulations Risk Management Recordkeeping Chinese Authorities Securities Regulation Financial Crime Communication Methods Civil Money Penalties

Kraken Launches xStocks for Tokenized U.S. Equity Trading Globally

The crypto exchange introduces 24/7 trading of over 50 U.S. stocks and ETFs as blockchain-based tokens for non-U.S. customers.

Block Settles $40M Fine Over Compliance Failures in New York

Binance Secures Record $2 Billion Investment from Abu Dhabi's MGX

Coinbase Secures Regulatory Approval to Relaunch Crypto Trading in India

Entain Faces Legal Action in Australia Over Alleged Money Laundering Failures

Binance and Circle Partner to Advance USDC Stablecoin Adoption

NatWest Restricts Messaging Apps on Work Devices

Star Entertainment Retains Sydney Casino License Amid $15 Million Fine

PwC Fined $62 Million and Suspended in China Over Evergrande Audit Failures

Binance Resumes Operations in India After Regulatory Approval

British Regulator Fines Coinbase $4.5 Million for Anti-Money Laundering Failures