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#compliance

3 stories
UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation
DeFiJun 18

UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation

HTX's operating entity, Huobi Global S.A., has been designated under UK Russia sanctions, raising significant compliance questions for crypto firms. This highlights the growing regulatory scrutiny on digital asset platforms.

via NewsBTC
South Korea tightens oversight of firms moving crypto overseas: report
MarketsMay 8

South Korea tightens oversight of firms moving crypto overseas: report

South Korea plans a 22% capital gains tax on crypto from 2027 and tightens oversight on firms moving digital assets overseas, signaling a robust regulatory push.

via The Block
CoinList Relaunches With Compliance-First Playbook and Three New Sales
ICOMar 15

CoinList Relaunches With Compliance-First Playbook and Three New Sales

After a two-year period of dormancy following its 2023 enforcement settlement, CoinList is back with a significantly narrower product scope and a renewed institutional desk.