Business ❯ Financial Services ❯ Cryptocurrency Exchanges

Regulatory Compliance

Anti-Money Laundering Binance Compliance Issues User Data Reporting Operational Changes Market Impact Legal Precedents Mandatory Disclosure User Security Internal Controls Shareholders Fines and Penalties Market Practices Transaction Reporting Investor Protection Licensing Authorities Austria's Financial Market Authority (FMA) Disclosure of Users' Overseas-Transfer Holdings

South Korea Nears Final Stage of Digital Asset Law as Crypto Tax and Stablecoin Rules Move Forward

A finalised bill would give regulators power to license exchanges, set stablecoin rules, prompt new tax reporting, tighten foreign-exchange controls.

Bitpanda Fined €70,000 in Austria’s First Published MiCA Enforcement Case

Japan's FSA Creates Cryptocurrency and Stablecoin Division

Singapore Adds Hyperliquid to Investor Alert List

India’s Financial Intelligence Unit Orders Crypto OTC Records Above $10,000

Thailand SEC Moves to Regulate Hidden Backers of Crypto Firms

Binance Completes $1 Billion SAFU Shift Into 15,000 BTC

White House Reviews CARF Rule to Let IRS See Americans’ Offshore Crypto Accounts