compliance
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Gemini Registers as a Restricted Dealer in Canada: What It Means for the Cryptocurrency Exchange
On April 13th, it was reported that Gemini had submitted a pre registration commitment letter to the Ontario Securities Commission (OSC) in Canada, seeking regi
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The Future of Cryptocurrency Regulation: Balancing Innovation and Compliance
According to reports, during the 2023 Hong Kong Web3 Festival event, Zhao Changpeng, the founder of Coin An, mentioned the attitude of global regulatory agencies towards cryptocurr
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The Evolution of Cryptocurrency Regulations: Striking a Balance
According to reports, during the 2023 Hong Kong Web3 Festival event, Zhao Changpeng, the founder of Coin An, mentioned the attitude of global regulatory agencie
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Silicon Valley Bank Loses Key Executives as HSBC Gains Top Talent
According to reports, sources have reported that the Chief Auditor of Silicon Valley Bank and the Chief Risk Officer, Kim Olson, who has only been in office for
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Initiative on Careful Use of ChatGPT and Other Tools by Payment Industry Employees
According to reports, the China Payment and Clearing Association today issued the \”Initiative on Careful Use of ChatGPT and Other Tools by Payment Industry Empl
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Is Cryptocurrency Finally Compliant with Securities Laws in the US? Here’s What the SEC Chairman Had to Say
According to reports, Gary Gensler, Chairman of the US Securities and Exchange Commission, stated on social media that there is no incompatibility between the c
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Understanding the Choke Point 2.0 Controversy: Debunking the Myths
According to reports, Adrianne Harris, head of the New York Financial Services Department (NYDFS), stated that Signature Bank\’s acquisition last month was not p
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#Binance Australia Loses Derivative Financial Services License
According to reports, the Australian Securities and Investment Commission (ASIC) has revoked the derivative financial services license of Binance Australia. The
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Tether’s Use of Signature Bank for Fund Transfers to Bahamas
According to reports, stable currency issuer Tether used Signature Bank to transfer US dollar funds from the United States to the Bahamas. Until the closure of
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FTX 2.0: A Closer Look at the Latest Restart Plans
On April 5th, FTX creditors posted on social media stating that according to the latest released FTX expense report, the ambiguous \”FTX 2.0\” restart in previous
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Investigating ChatGPT: Canada’s OPC probes OpenAI for breach of privacy
On April 5th, the Office of the Privacy Commissioner of Canada (OPC) announced the start of an investigation into the company behind ChatGPT, OpenAI, regarding
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#An Overview of OpenAI’s ChatGPT, its Ban in Italy, and the Company’s Willingness to Cooperate with Authorities
On April 5th, it was reported that the Italian privacy regulatory agency will meet with representatives of OpenAI on Wednesday local time to discuss the tempora
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Blockchain Security: The Importance of Monitoring and Auditing
According to reports, on April 5, 2023, according to the Beosin EagleEye security risk monitoring, warning, and blocking platform monitoring under the blockchai
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The Challenges Faced by the Cryptocurrency Industry in Compliance
According to reports, Noah Perlman, the newly appointed Global Chief Compliance Officer of Coinage, stated that the regulatory environment facing the cryptocurr
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#Paxos Is Making Strides in the Digital Asset Industry, With Over 10 Million Active Digital Wallets Worldwide
According to reports, digital asset company Paxos announced that it has over 10 million active digital wallets worldwide. Paxos issued a statement stating that
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VP Bank Partners with Metaco to Expand Digital Asset Custody and Tokenization Services
According to reports, Liechtenstein\’s private bank VP Bank (VPBN) has established a partnership with Swiss digital asset technology provider Metaco. VP Bank has
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Cryptocurrency Custody Company Komainu Provides Regulated and Segregated Collateral Management for Institutional Clients
According to reports, Komainu, a cryptocurrency custody company jointly established by Nomura Securities, Ledger, and CoinShares, is providing a regulated and s
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China Taipao Investment Management and Waterdrop Capital Launch New Digital Asset Funds
On April 3rd, it was reported that China Taipao Investment Management (Hong Kong) Co., Ltd. and Waterdrop Capital jointly launched two digital asset funds, namely Pacific Waterdrop
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Changes in Roblox’s Advertising Rules: What Does It Mean for the Platform’s Young Users?
According to reports, the meta universe game platform Roblox has announced some significant changes to its community regarding platform advertising. Currently,
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Coin An Canada subsidiary submits a pre registration commitment to the regulatory authority
According to reports, market news: The Canadian subsidiary of Coin Safety submitted a pre registration commitment to the regulatory authority.
Coin An Canada su