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Nigerian SEC announces new rules, compliance program for digital assets
While this application process is intended to improve compliance, VASPs must complete it no later than 30 days from the date of the circular.
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JPMorgan Warns of Increased Risk for Crypto Market Due to Tether’s ‘Lack of Regulatory Compliance and Transparency’ – Markets and Prices Bitcoin News
JPMorgan warns about Tether and Crypto market Risks. Global investment bank JPMorgan released a report Thursday warning that the rapid expansion...
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JPMorgan Raises Concerns About Tether’s Compliance
Tie is making headlines in the cryptocurrency market as its USDT token is approaching 100 billion dollars in market capitalization, the largest in the market.…
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Compliance considerations for the crypto industry – Thomson Reuters Institute
The federal government's high-profile crackdown on cryptocurrency companies requires all cryptocurrency market participants to redouble their compliance efforts, both to satisfy regulators and confirm the…
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Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement
"Under the agreement, CZ cannot participate in the daily operation of the company," explains Richard Teng.Despite that, the current CEO of Binance has the figure…
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Compliance with laws needed to stave off deadly asbestos threat
The latest from SafeWork SA Asbestos Activity Health and Safety Summary shows that 5,348 asbestos notifications were received in 2022-23.Two asbestos compliance campaigns carried out…
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Risk and compliance annual conference 2024
Recent research from Stanford University states that 88% of data breaches are caused by human error. But this can be significantly minimized if your company…
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Internal Audit & Compliance | FORVIS
Basic internal audit servicesFORVIS internal audit professionals support clients by providing a transformative approach to identifying, assessing and monitoring risks and controls. The FORVIS approach…
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Crypto Sector Seeks Lawyers, Compliance Officers After Reputational Hits
Given the financial and reputational hits the industry suffered last year, attracting legal and compliance workers to work for cryptocurrency companies is a challenge, say…
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Ethereum OFAC compliance dips to 45% post-Merge upgrade
The historic September 2022 Merge upgrade, which marked Ethereum's transition from proof of work (PoW) to proof of stake (PoS) —resulted in an overall decline…
