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#cryptocurrency compliance

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Wall Street Is Done Waiting on Congress for Crypto Rules
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Wall Street Is Done Waiting on Congress for Crypto Rules

Key Highlights: Cryptocurrency and digital asset leaders are building systems for current operational realities rather than waiting for congressional action. Fragmented federal and state regulatory frameworks have made compliance departments among the largest divisions within platforms such as Uphold. Institutions launching isolated, private networks for tokenized assets are creating interoperability challenges across the financial ecosystem. ...

Binance Faces US DOJ Scrutiny Over Compliance with 2023 Settlement
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Binance Faces US DOJ Scrutiny Over Compliance with 2023 Settlement

Key Highlights: Binance’s trading volume metrics face disruption amid heightened scrutiny and an ongoing investigation by the U.S. Department of Justice (DOJ). Federal oversight centers on the exchange’s operations linked to the United States and its adherence to federal regulatory standards, notably sanctions enforcement. Cryptocurrency market participants are closely monitoring compliance updates and regulatory resolutions ...