Super Micro files financials just ahead of Nasdaq deadline and says it’s ‘regained compliance,’ stock pops 22% Super Micro Computer filed its annual report for the year that ended June 30, meeting a deadline to stay listed on Nasdaq.

How to Prepare for a Major Compliance Failure Settlement: The OKX Approach A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures.

For those in the textile business, how do you handle product compliance, specifically with inner tags? Brief summary: I’m looking to launch my own brand of gloves and am currently at the stage where I need to think about the inner labels. In both the U.S. and Canada, textile products must comply with regulations—things like size, country of origin, company name and address, etc. How do you typically navigate this? I’m assuming a lawyer is the way…

Regulation and Compliance Are Key to Building Crypto Derivatives Institutions are fueling demand for regulated derivatives offerings and it’s up to the crypto industry to deliver the trust factors that these companies require, avoiding the mistakes of the last cycle, says Bobby Zagotta, CEO of Bitstamp US.

EU Regulator Urges Nations to Ensure Compliance with Stablecoin Rules Soon The European Union’s European Securities and Markets Authority wants nations in the EU to make sure that exchanges are complying with its stablecoin rules.

How do you handle regulatory compliance? I am a lawyer specialising in EU law and I’ve been working in the compliance sector for over a decade now. Today I am freelancing for small start ups and large corporations in a very niche industry. However, I am thinking of starting an agency that aims to specifically help e-commerce companies, that want to come to the European Market. For thos…

Crypto for Advisors: Crypto and Compliance The coming years are crucial for compliance and risk in crypto. Beth Haddock discusses strategies advisors can take to protect their brand while serving clients as fiduciaries.

Google Provides Guidance To Advertisers On Upcoming Data Privacy Compliance Laws via @sejournal, @brookeosmundson Google Ads prepares advertisers for changes to its Restricted Data Processing controls as individual state laws will go into effect later this year. The post Google Provides Guidance To Advertisers On Upcoming Data Privacy Compliance Laws appeared first on Search Engine Journal.

Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms Hong Kong’s Securities and Futures Commission (SFC) will conduct on-site inspections of those crypto trading platforms interested in continuing to pursue their licensing applications as a key deadline looms, the regulator announced Tuesday.

How a Crypto Compliance Officer Ended Up in a Nigerian Prison Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.

Dubai Regulator Wants to Lower the Cost of Compliance for Small Crypto Firms While Dubai’s regulatory rules were broadly welcomed, some firms worried about the expense.

The IRS and the Rising Cost of Crypto Tax Compliance David Kemmerer anticipates the unintended consequences of proposed new regulations on brokers reporting crypto transactions. Expensive “tax experts” are set to benefit financially, he says, even if ordinary investors won’t.

The IRS Is Making Crypto Compliance Impossible The 6045 digital asset broker regulations are likely to greatly increase the cost of filing your crypto taxes, says Kirk David Phillips, CPA.

Source: NFL looks into Falcons’ Bijan compliance The NFL is asking compliance questions to the Falcons about when they knew Bijan Robinson wasn’t well and why it wasn’t reported, a source told ESPN.

PCI compliance and iframes I have two questions regarding ecommerce form submission via iframe: 1) Does the submit button have to be housed within the iframe, or can it sit outside the iframe and trigger the sending of payment info to the PSP without increasing compliance scope? 2) Does embedding a PSP’s iframe into a client-side checkout screen (inline, as if to look lik…

Why Intel Exchanges Raise a Dilemma for Compliance Arkham’s “DOX-to-Earn” program encouraging users to reveal IRL identities of blockchain users raises the prospect of digital witchhunts with uncertain consequences, says Marina Khaustova, CEO of Crystal.

Where to buy DEM lists (with GDPR compliance)? Where to buy DEM lists (with GDPR compliance)? submitted by /u/bankruptedandpoor

Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges.