Tag: #AICompliance

CoinDCX to manage seized crypto assets for India’s enforcement directorate

CoinDCX to Provide Secure Custody Services for India’s Enforcement Directorate The world of cryptocurrency continues to expand and make its mark in various sectors, including law enforcement and asset management. Recently, CoinDCX, a leading cryptocurrency exchange based in India, has been tasked with managing seized crypto assets for the country’s Enforcement Directorate. This move marks […]

Binance to remove non-MiCA compliant stablecoins in Europe

Binance Takes a Stand: Removing Non-MiCA Compliant Stablecoins in Europe In a bold move towards regulatory compliance, Binance, one of the world’s largest cryptocurrency exchanges, has announced its decision to remove non-MiCA compliant stablecoins from its platform in Europe. This strategic shift comes in response to the Markets in Crypto-Assets (MiCA) regulations set forth by […]

Financial crime agency investigates Paytm over past transactions

Financial Crime Agency Investigates Paytm Over Past Transactions The latest regulatory challenge facing Paytm has thrust the Indian fintech giant into the spotlight once again. The Financial Crime Agency’s investigation into the company’s past transactions underscores the growing oversight of the country’s fintech sector. As one of India’s leading digital payment platforms, Paytm has revolutionized […]

Singapore investigates alleged Nvidia chip smuggling

Singapore Investigates Alleged Nvidia Chip Smuggling The recent investigation into the alleged smuggling of Nvidia chips in Singapore has brought to the forefront the complex web of global tensions surrounding technology transfer restrictions between the United States and China. The case, which has captured the attention of industry experts and policymakers alike, underscores the challenges […]

Italian Court Lifts Supervision of Dior Unit Over Labour Exploitation

Italian Court Lifts Supervision of Dior Unit Over Labour Exploitation In a significant development, an Italian court has lifted the supervision of a Dior unit over allegations of labor exploitation. This decision comes after the luxury fashion house faced scrutiny when Italian prosecutors linked it to sweatshops on the outskirts of Milan. The company, known […]

SEC drops Gemini case

SEC Drops Gemini Case: What This Means for the Future of Crypto Regulation The Securities and Exchange Commission (SEC) has recently made a significant decision that is sending ripples through the cryptocurrency industry. The regulatory body has dropped the case against Gemini, a popular cryptocurrency exchange founded by the Winklevoss twins. This move comes as […]

US lawmakers move to repeal crypto tax rule threatening DeFi

US Lawmakers Take Action to Repeal Crypto Tax Rule Threatening DeFi In a significant development for the cryptocurrency industry, US lawmakers have initiated steps to repeal a controversial tax rule that has been looming over decentralized finance (DeFi) transactions. The move comes at a time when the political landscape in the United States is showing […]

Indonesia and Apple close deal to end iPhone 16 ban

Indonesia and Apple Close Deal to End iPhone 16 Ban In a significant development that is set to reshape the tech landscape in Indonesia, Apple has struck a groundbreaking deal with the Southeast Asian nation to put an end to the ban on the iPhone 16. The ban, which had been in place due to […]

Hims & Hers’ 458% Rally Tested as FDA Undercuts Obesity Sales

Hims & Hers’ 458% Rally Tested as FDA Undercuts Obesity Sales Hims & Hers, the telehealth company that has seen a staggering 458% rally in its stock price, is facing a significant challenge as FDA regulations undercut its weight-loss drug business. This unexpected turn of events has put the company in a tough spot, testing […]

EU approves 10 stablecoin issuers, Tether left out

EU Approves 10 Stablecoin Issuers, Tether Left Out The European Union’s recent approval of ten stablecoin issuers has sent shockwaves through the cryptocurrency community, with one notable absentee causing a stir. Tether, one of the most widely used stablecoins in the world, has been left out of the list of approved issuers, a move that […]

Back To Top