Why the CFTC Wants to Undo Its Own Gemini Settlement
The CFTC’s unusual move to reverse its Gemini settlement raises major questions about crypto enforcement, whistleblower credibility, and the future…
Tag: #CryptoCompliance
Crypto Tax Readiness Report: Key Insights from Coinbase & CoinTracker
The 2026 Crypto Tax Readiness Report reveals major gaps in how U.S. users handle crypto taxes, from taxable events confusion…
Know Your Customer (KYC): Why It’s Important in Today’s Financial World
Beginning Know Your Customer (KYC) is a very important process for businesses, especially those in the financial sector, to make…
Bitget’s European Expansion: Appointing Oliver Stauber as CEO and Making Sure Rules Are Followed
A Look at Bitget’s European Project Bitget has started a big strategic project in the last few months to grow…
The UK Financial Regulator Is Getting Closer to Finishing Its Consultation on Crypto Rules
Understanding the FCA’s Crypto Regime The Financial Conduct Authority (FCA) in the UK is in charge of the country’s financial…
Kraken Pilots AI-Proof Identity System to Fight Crypto Deepfake Fraud
As deepfake scams become more common online, cryptocurrency exchanges are working hard to find ways to tell the difference between…