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Regulatory Compliance – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 21 Nov 2024 09:10:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Regulatory Compliance – DIGIT INFO https://www.digit.info 32 32 BitGo launches MAS-regulated crypto exchange in Singapore https://www.digit.info/bitgo-launches-mas-regulated-crypto-exchange-in-singapore/ Thu, 21 Nov 2024 09:10:15 +0000 https://www.digit.info/bitgo-launches-mas-regulated-crypto-exchange-in-singapore/

BitGo Singapore has launched with a regulatory license, aiming to meet institutional demand in Asia with custody and trading services.

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Hong Kong legislator to discuss Bitcoin integration in fiscal reserves https://www.digit.info/hong-kong-legislator-to-discuss-bitcoin-integration-in-fiscal-reserves/ Sun, 28 Jul 2024 09:05:38 +0000 https://www.digit.info/hong-kong-legislator-to-discuss-bitcoin-integration-in-fiscal-reserves/

By engaging with stakeholders and focusing on compliance, Wu aims to position Hong Kong as a leader in the adoption of Bitcoin and Web3 technologies.

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Bitget Wallet tops Nigeria’s app store as OKX exits market https://www.digit.info/bitget-wallet-tops-nigerias-app-store-as-okx-exits-market/ Thu, 25 Jul 2024 12:48:25 +0000 https://www.digit.info/bitget-wallet-tops-nigerias-app-store-as-okx-exits-market/

Bitget Wallet’s surge in popularity among Nigerian users highlights its growing appeal in the Web3 space, amidst evolving digital finance trends.

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HKX joins list of crypto exchanges to quit Hong Kong market https://www.digit.info/hkx-joins-list-of-crypto-exchanges-to-quit-hong-kong-market/ Mon, 22 Jul 2024 07:31:12 +0000 https://www.digit.info/hkx-joins-list-of-crypto-exchanges-to-quit-hong-kong-market/

HKX management advises users to withdraw assets following its decision to halt operations in Hong Kong due to regulatory compliance issues.

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Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance https://www.digit.info/arkham-transfers-487m-arkms-to-coinbase-prime-for-tax-compliance/ Sun, 21 Jul 2024 09:47:36 +0000 https://www.digit.info/arkham-transfers-487m-arkms-to-coinbase-prime-for-tax-compliance/

As the unlocking process progresses, the involvement of Coinbase Custody will play a crucial role in managing the vesting of these tokens.

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Former Consensys employee launches new stablecoin amid regulatory uncertainty https://www.digit.info/former-consensys-employee-launches-new-stablecoin-amid-regulatory-uncertainty/ Wed, 29 May 2024 18:45:00 +0000 https://www.digit.info/2024/05/29/former-consensys-employee-launches-new-stablecoin-amid-regulatory-uncertainty/

Former Consensys employee Jack Jia, co-founder of Stable.com, launches new stablecoin USD3 amid regulatory uncertainty and shifting stablecoin narratives.

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Regulators are cracking down on financial privacy, but ZK-proofs can help https://www.digit.info/regulators-are-cracking-down-on-financial-privacy-but-zk-proofs-can-help/ Tue, 14 May 2024 14:09:53 +0000 https://www.digit.info/2024/05/14/regulators-are-cracking-down-on-financial-privacy-but-zk-proofs-can-help/

The convergence of ZK-proofs and decentralized identity systems could create more compliant privacy-preserving protocols, without sacrificing user privacy.

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SEC Opposes Coinbase’s Appeal Request in Ongoing Legal Battle https://www.digit.info/sec-opposes-coinbases-appeal-request-in-ongoing-legal-battle/ Sat, 11 May 2024 17:37:11 +0000 https://www.digit.info/2024/05/11/sec-opposes-coinbases-appeal-request-in-ongoing-legal-battle/ Read more]]> SEC Opposes Coinbase's Appeal Request in Ongoing Legal BattleThe U.S. Securities and Exchange Commission (SEC) has urged a federal court to deny Coinbase’s interlocutory appeal, following a recent court decision that allowed a lawsuit involving the SEC and the cryptocurrency platform to proceed. Last month, Coinbase sought appellate review after failing to get the case dismissed, marking a significant development in the ongoing […]

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Australian Tax Office seeks data from 1.2 million crypto exchange users: Report https://www.digit.info/australian-tax-office-seeks-data-from-1-2-million-crypto-exchange-users-report/ Tue, 07 May 2024 11:46:01 +0000 https://www.digit.info/2024/05/07/australian-tax-office-seeks-data-from-1-2-million-crypto-exchange-users-report/

The personal and crypto-transaction related details could help identify users who failed to report their tax obligations, according to the Australian Tax Office.

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Revolut debuts dedicated crypto exchange for UK users https://www.digit.info/revolut-debuts-dedicated-crypto-exchange-for-uk-users/ Tue, 07 May 2024 09:05:41 +0000 https://www.digit.info/2024/05/07/revolut-debuts-dedicated-crypto-exchange-for-uk-users/

Revolut announced its new Revolut X crypto trading platform for U.K. retail users, which it claims will offer fixed low fees and easy fiat-to-crypto conversion.

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