compliance Archives - Page 4 of 4

South Korean crypto exchange Korbit faces regulatory fine for AML violations in 2025

Korbit AML Fine: A Stark Warning for Crypto Compliance in South Korea’s 2025 Regulatory Landscape

January 12, 2026 j n

SEOUL, South Korea – March 2025: The Financial Intelligence Unit’s enforcement action against Korbit represents a pivotal moment in South Korea’s evolving cryptocurrency regulatory framework. This substantial penalty underscores the government’s intensified focus on anti-money laundering compliance within digital asset markets. Consequently, industry observers now scrutinize how this decision will reshape operational standards across Asia’s […]

India implements strict new KYC rules for cryptocurrency exchanges to enhance financial security.

India Crypto KYC: Sweeping New Rules Mandate Real-Time Selfies and Bank Checks for Exchanges

January 11, 2026 j n

NEW DELHI, India – In a decisive move to regulate its burgeoning digital asset sector, India’s Financial Intelligence Unit (FIU) has unveiled stringent new Know Your Customer (KYC) guidelines for cryptocurrency exchanges. Consequently, these rules mandate real-time selfie verification, geolocation checks, and bank account authentication for all new users. This regulatory shift, reported by Cointelegraph, […]

MEXC's enhanced risk management policy and dedicated support for MEXC frozen accounts, symbolizing improved security and user trust.

MEXC Unveils Crucial Enhancements: Navigating Frozen Accounts and Bolstering Risk Management

November 7, 2025 coinpulse_staff

In the dynamic world of cryptocurrencies, trust and security remain paramount. Therefore, when a major platform announces significant policy updates, the community pays close attention. Global cryptocurrency exchange MEXC has indeed stepped forward with a crucial announcement. It details a revamped approach to its risk management policy and a more structured appeal process for users […]

Peter Curley, former SEC Deputy Director, joins Ondo Finance to lead global compliance efforts, signaling a commitment to strong crypto regulation adherence.

Ondo Finance Secures Top SEC Talent: A Strategic Move for Unprecedented DeFi Compliance

September 10, 2025 coinpulse_staff

In a significant development, **Ondo Finance** (ONDO) recently announced a pivotal hire, signaling a fortified commitment to regulatory adherence within the decentralized finance (DeFi) sector. The company has appointed **Peter Curley**, a former Deputy Director at the U.S. Securities and Exchange Commission (SEC), as its Global Head of Compliance. This strategic move captures immediate attention […]

Upbit Travel Rule integration with BOWMAN and KODA, signifying enhanced compliance for South Korean crypto transactions.

Upbit Travel Rule: Crucial Expansion Enhances South Korea Crypto Compliance

September 5, 2025 coinpulse_staff

A significant development has occurred in the South Korean cryptocurrency market. Upbit, a leading virtual asset service provider (VASP), recently announced a crucial update. It has successfully integrated BOWMAN and KODA into its existing Upbit Travel Rule solution. This strategic move directly impacts users. It ensures greater transparency and security for digital asset transactions. Understanding […]

A digital shield symbolizing XXKK Exchange fortifying its platform with advanced crypto security measures to protect user assets.

XXKK Exchange Revolutionizes Crypto Security: Unveiling Unprecedented Institutional Safeguards

August 27, 2025 coinpulse_staff

In the fast-paced world of digital assets, where innovation meets ever-evolving threats, the demand for robust crypto security has never been more critical. As cyberattacks grow in sophistication and regulatory bodies tighten their grip, cryptocurrency exchanges face immense pressure to safeguard user funds and maintain trust. This is precisely why the latest announcement from XXKK […]

OKX Strengthens Compliance: Hires Jonathan Brockmeier as Chief Compliance Officer

April 24, 2025 coinpulse_staff

In a significant move for the global cryptocurrency landscape, OKX, a leading crypto exchange, has announced the appointment of Jonathan Brockmeier as its new Chief Compliance Officer (CCO). This strategic hire underscores OKX’s commitment to navigating the complex world of crypto regulation and building robust compliance systems. Why is Compliance Crucial for a Crypto Exchange […]

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