Tag: compliance
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He Yi Warns: Discount USDT Deposits Risk Binance Freezes
Binance co-founder He Yi warned users on November 8, 2026, about discount USDT Binance freeze risk. Do not send discount USDT or other suspicious-origin funds…
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Kraken Locks Customer Accounts in 12,000-Transfer Dust Attack
Nearly 12,000 tiny HTX-linked transfers triggered compliance reviews at Kraken. Kraken restored affected accounts but continues holding disputed sanctioned funds. HTX denies responsibility, leaving the…
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Market NewsBinance to Block Transactions With 11 Crypto Platforms on Aug. 23
Binance blocks transactions with 11 crypto platforms from Aug. 23 this year. HTX joins Binance’s restricted list as regulatory scrutiny intensifies. New restrictions expand earlier…
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Coin Tracker Is Offering Its Services to India
Coin Tracker – a crypto portfolio tracking and tax compliance company – is looking to offer its services to customers in India. Coin Tracker Travels…
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Cipher Trace Seeks Stronger Crypto Compliance with New “Traveler” Statute
Crypto intelligence company Cipher Trace has announced the release of “Cipher Trace Traveler,” a new Travel Rule designed to assist virtual asset service providers (VASPs)…
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SEC Launches FinHub to Engage with ICO and Other FinTech Startups
In a welcome development for blockchain and cryptocurrency firms, the U.S. securities regulator has launched its Strategic Hub for Innovation and Financial Technology (FinHub). SEC…
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Blockchain and Compliance Startups Are in Great Demand among Accelerators
Bitcoin startups are a plenty. There are many companies that offer the same conventional bitcoin services like wallet, exchange, trading platform, remittance etc. which has…
