Service

The Lithuanian Financial Crime Investigation Service (FNTT) imposed fines of 9.29 million euros (approximately $10 million) on crypto payment company Payeer, according to a July 7 announcement. The government agency claimed that Payeer…

The United States Marshals Service (USMS) will use Coinbase Prime to custody certain digital assets as part of the law enforcement agency’s responsibility to handle asset forfeiture.In a July 1 notice, Coinbase said the USMS had selected…

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In the NFT market, the Ethereum Name Service (ENS) took center stage with revenues exceeding $4.27 million. The Ethereum Name Service uses NFT technology in its decentralized URL method on the Ethereum blockchain, even though it isn’t an…

The New York State Department of Financial Services (NYDFS) issued new guidelines on May 30 to enhance customer service standards for Virtual Currency Entities (VCEs).The guidelines will come into force starting Nov. 1.The NYDFS said…

New York’s financial regulator has introduced new customer service guidelines for cryptocurrency companies. The new guidance announced by the New York State Department of Financial Services (DFS) requires those…

By Samukele Mkhize, Country Compliance Head/MLRO South Africa for BinanceAs a global leader in the cryptocurrency industry, Binance recognises the significance of the South African Financial Sector Conduct Authority’s (FSCA) recent…

Pan European financial regulatory body The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published its first Final Report under the Markets in Crypto-Assets…