Новости о Compliance Regulatory [ Фото новости ] [ Свежие новости ] | |
JuCoin Announces Taiwan Market Entry: Leading Web3’s Future Through Regulatory Compliance and Ecosystem Development
PRNewswire, PRNewswire, 27th March 2025, Chainwire The post JuCoin Announces Taiwan Market Entry: Leading Web3’s Future Through Regulatory Compliance and Ecosystem Development appeared first on CaptainAltcoin. дальше »
2025-3-27 11:52 | |
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Trump to attend U.S. Digital Asset Summit - New crypto policy coming?
Trump chose to participate in the U. S. Digital Asset Summit. Trump potentially will set forth regulatory measures that advance clarity while relieving compliance. The U. S. Digital Asset SummThe post Trump to attend U. дальше »
2025-3-21 06:00 | |
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Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts
Tether’s massive US Treasury purchases could align with Trump’s vision for stablecoins in strengthening dollar dominance. However, regulatory scrutiny remains a key obstacle. The post Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts appeared first on BeInCrypto. дальше »
2025-3-21 01:20 | |
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HTX Ventures: Striking a Balance between Compliance and Innovation in a Shifting Regulatory Landscape
PRNewswire, PRNewswire, 18th March 2025, Chainwire The post HTX Ventures: Striking a Balance between Compliance and Innovation in a Shifting Regulatory Landscape appeared first on CaptainAltcoin. дальше »
2025-3-18 12:32 | |
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GENIUS Act to set stablecoin rules, Circle celebrates: Is Tether’s compliance headache just beginning?
Will the GENIUS Act push stablecoins into mainstream finance, or will Tether struggle to meet transparency and reserve requirements under the new U. S. regulatory framework? Stablecoins get a rulebook For the first time in U. дальше »
2025-3-15 16:10 | |
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Bitwise enters DeFi through institutional allocation with Maple Finance
Bitwise has taken a significant step into DeFi with its first institutional allocation through Maple Finance. This initiative will allow Bitwise to access on-chain credit while maintaining compliance with institutional regulatory standards on Maple’s platform. дальше »
2025-3-7 21:31 | |
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Regulatory compliance needs smart privacy | Opinion
Privacy isn't binary, and neither are blockchains. Selective "smart" privacy can shield what needs protecting while exposing what deserves sunlight дальше »
2025-2-17 14:53 | |
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Tether engages with US lawmakers on stablecoin regulatory framework, says CEO Paolo Ardoino
Tether's collaboration with US lawmakers on stablecoin regulation could reshape the crypto market, impacting compliance and operational strategies. The post Tether engages with US lawmakers on stablecoin regulatory framework, says CEO Paolo Ardoino appeared first on Crypto Briefing. дальше »
2025-2-15 04:42 | |
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Tether engages with US lawmakers on stablecoin regulatory framework
Tether's collaboration with US lawmakers on stablecoin regulation could reshape the crypto market, impacting compliance and operational strategies. The post Tether engages with US lawmakers on stablecoin regulatory framework appeared first on Crypto Briefing. дальше »
2025-2-19 04:42 | |
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Dubai’s VARA issues warning about the risks associated with memecoins
Dubai’s Virtual Assets Regulatory Authority has warned of memecoin risks and high volatility Compliance with VARA regulations is mandatory for memecoins VARA may restrict memecoin platforms without notice Dubai’s Virtual Assets Regulatory Authority (VARA) has sounded the alarm on the burgeoning trend of memecoins, highlighting the significant risks these volatile digital assets pose to investors. дальше »
2025-2-15 17:43 | |
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El Salvador’s president Nayib Bukele meets with Michael Saylor to discuss Bitcoin
El Salvador's Bitcoin strategy faces challenges balancing IMF compliance and crypto ambitions, impacting its financial and regulatory landscape. The post El Salvador’s president Nayib Bukele meets with Michael Saylor to discuss Bitcoin appeared first on Crypto Briefing. дальше »
2025-2-15 14:18 | |
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Coinbase eyes India return as crypto regulations shift: report
Coinbase, one of the largest cryptocurrency exchanges in the US, is making strategic moves to re-enter India after more than a year of regulatory hurdles, as per a TechCrunch report. The company, which previously halted its operations in the country, is now engaging with Indian authorities to meet compliance standards amid changing government policies on […] дальше »
2025-2-13 11:37 | |
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Apple drops Bybit, KuCoin, and Bitget in Japan under regulatory heat
Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased scrutiny from regulators. Bybit, KuCoin, Bitget, MEXC, and LBank are no longer available for download, marking a significant development in Japan’s ongoing efforts to enforce compliance in the digital asset sector. дальше »
2025-2-8 15:40 | |
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Kraken to delist USDT and non-MiCA-compliant stablecoins in the EEA by March 31
Kraken's delisting highlights the growing impact of regulatory compliance on crypto exchanges, potentially reshaping the European market landscape. The post Kraken to delist USDT and non-MiCA-compliant stablecoins in the EEA by March 31 appeared first on Crypto Briefing. дальше »
2025-2-1 20:52 | |
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Tether answers to MiCA compliance hurdles with Hadron and Quantoz
Tether is touting its tokenization platform Hadron and its investment in Quantoz as part of its European strategy amid regulatory pressures that have led to USDT delistings under the EU’s Markets in Crypto-Assets (MiCA) framework. дальше »
2025-1-31 19:40 | |
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Newly Launched Crypto Exchange Freedx Announces the Completion of its $50M Funding Round
Today, Freedx, a recently established cryptocurrency exchange, revealed that its $50 million round was complete. Freedx has taken the first steps to broaden its compliance efforts internationally by obtaining regulatory licenses in Panama and a Bitcoin license in El Salvador. дальше »
2025-1-30 02:13 | |
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Bybit halts services in India amid regulatory pressure
Crypto exchange Bybit has announced that its temporarily halting its services in India amid crypto regulation and compliance issues. The exchange will suspend all products and services as from January 12, 2025 at 8:00 am UTC, an update published on Jan 10 noted. дальше »
2025-1-10 17:30 | |
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Japan cracks down on unregistered crypto exchanges
Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance. дальше »
2024-12-27 16:00 | |
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Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues
Deutsche Bank is building a layer-2 blockchain based on Ethereum to solve the regulatory hurdles financial institutions face using public blockchains, Bloomberg News reported on Dec. 17. The platform, dubbed Project Dama 2, represents the German banking giant’s attempt to harness blockchain technology’s potential while minimizing risks associated with public ledgers, which can often inadvertently transact […] The post Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues appeared first on CryptoSlate. дальше »
2024-12-19 00:45 | |
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Tether backs StablR to expand MiCA-compliant euro stablecoin offerings
Tether, the company behind the USDT stablecoin, made an investment in the European firm StablR. The investment comes as the European Union prepares to implement the Markets in Crypto-Assets regulatory framework on December 30, 2024. дальше »
2024-12-17 18:22 | |
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BYDFi Joins CODE VASP, Advancing Regulatory Efforts in Korea
Seychelles, Seychelles, December 16th, 2024, Chainwire On November 27, 2024, BYDFi announced its official membership in South Korea’s CODE VASP Alliance. The partnership includes successful integration with the Travel Rule compliance solution, ensuring adherence to South Korea’s regulatory standards for crypto transactions. дальше »
2024-12-17 03:55 | |
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BYDFi Joins South Korea’s CODE VASP Alliance to Advance Regulatory Efforts
On November 27, 2024, BYDFi made waves by officially joining South Korea’s CODE VASP Alliance. The collaboration features a seamless integration with the Travel Rule compliance solution, guaranteeing alignment with South Korea’s regulatory framework for cryptocurrency transactions. дальше »
2024-12-17 22:21 | |
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Bitget Considers New Lithuanian Regional Hub for MiCA Compliance
Bitget plans a Lithuanian hub to navigate MiCA regulations and expand in Europe, aiming for compliance while tackling global regulatory hurdles. The post Bitget Considers New Lithuanian Regional Hub for MiCA Compliance appeared first on BeInCrypto. дальше »
2024-12-12 07:07 | |
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Chainlink Labs expands MENA presence with Abu Dhabi office
Chainlink Labs will establish a new office and regulatory compliance in Abu Dhabi. The project’s expansion comes amid growing demand across MENA’s financial sector. Chainlink Labs is looking to expand further across the Middle East and North Africa region, with a new office and entity set up in Abu Dhabi. дальше »
2024-12-10 16:01 | |
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GRVT becomes world’s first regulated DEX after licensing in Bermuda
GRVT has secured Bermuda’s Class M license, becoming the first regulated DEX globally. GRVT combines 600,000 TPS with compliance, aiming to be the “Goldman Sachs on blockchain. ” GRVT plans global expansion, aligning with MiCA and ADGM for broader regulatory approval. дальше »
2024-12-8 22:31 | |
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Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT
Russia's new crypto law could boost digital currency adoption but may also increase regulatory scrutiny and compliance costs for miners. The post Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT appeared first on Crypto Briefing. дальше »
2024-12-2 14:02 | |
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Polymarket blocks French users amid regulatory probe
Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with national gambling laws, according to local media reports. дальше »
2024-11-24 02:00 | |
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Polymarket access restricted in France amid gambling compliance review
The restriction highlights the growing tension between innovative financial platforms and traditional regulatory frameworks, impacting market dynamics. The post Polymarket access restricted in France amid gambling compliance review appeared first on Crypto Briefing. дальше »
2024-11-22 20:20 | |
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‘Americans are waiting, act now’: CMIC urges US Congress to legislate crypto
The Crypto Market Integrity Coalition called on Congress to establish a national regulatory framework for digital assets before the current legislative session ends. In a letter dated November 14 and seen by crypto. дальше »
2024-11-15 19:57 | |
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CLS Global CEO Filipp Veselov Addresses SEC Investigation, Commits to Compliance
In response to a recent US Securities and Exchange Commission (SEC) investigation, CLS Global has come forward to address the scrutiny surrounding its operations. CEO Filipp Veselov has responded directly, underscoring CLS Global’s commitment to regulatory compliance and outlining the proactive steps the company is taking to resolve any concerns with US authorities. дальше »
2024-11-11 13:27 | |
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Commissioner Mark Uyeda favored as next SEC chair
A potential leadership change at the SEC could significantly alter the regulatory landscape for cryptocurrencies, impacting industry compliance. The post Commissioner Mark Uyeda favored as next SEC chair appeared first on Crypto Briefing. дальше »
2024-11-7 19:19 | |
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Paxos unveils USDG stablecoin compliant to Singapore’s upcoming regulatory framework
Stablecoin issuer Paxos has announced a new token dubbed “Global Dollar” that is “substantively compliant with MAS’ upcoming stablecoin framework.” Digital assets company Paxos has launched a new stablecoin, Global Dollar (USDG), designed to meet stringent compliance standards set by… дальше »
2024-11-1 11:22 | |
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Circle releases ‘Confidential ERC-20’ whitepaper
Circle plans to combine regulatory compliance with on-chain privacy using a new Ethereum token standard. According to Circle’s “Confidential ERC-20” whitepaper, the concept would enhance privacy features for existing and new cryptocurrencies issued on Ethereum (ETH) and EVM chains without… дальше »
2024-10-29 19:06 | |
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BIS and big banks introduce Project Mandala for improved cross-border transactions
The Bank for International Settlements and central banks from Australia, South Korea, Malaysia, and Singapore have introduced Project Mandala, a system that embeds regulatory compliance directly into cross-border financial transactions. дальше »
2024-10-28 17:52 | |
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BIS partners with central banks to tackle cross-border compliance with Project Mandala
The Bank for International Settlements (BIS) has collaborated with several central banks to showcase regulatory compliance in cross-border transactions through Project Mandala, according to an Oct. дальше »
2024-10-29 16:35 | |
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Plus Wallet: Elite Choice for Crypto Security, Telegram & Crypto News
Here’s Why Bitcoin Traders Are Turning to Plus Wallet After Telegram’s Legal Update As security threats escalate, the cryptocurrency sector is intensifying its commitment to regulatory compliance and enhanced safeguarding measures. дальше »
2024-10-26 21:00 | |
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TikTok Coins system may classify as a crypto exchange, expert warns FCA
TikTok's virtual coin system may classify as a crypto exchange, raising regulatory and compliance questions. The post TikTok Coins system may classify as a crypto exchange, expert warns FCA appeared first on Crypto Briefing. дальше »
2024-10-16 23:12 | |
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SEC charges Cumberland DRW for operating as unregistered crypto dealer
The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing. дальше »
2024-10-11 20:11 | |
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Tether to unveil new tech solution for European market amid Coinbase delisting rumors
Tether's new tech solution may influence stablecoin compliance strategies, impacting regulatory adaptation and market dynamics in Europe. The post Tether to unveil new tech solution for European market amid Coinbase delisting rumors appeared first on Crypto Briefing. дальше »
2024-10-4 21:21 | |
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Can Binance’s Argentina win keep BNB above $500?
Binance's 20th regulatory milestone in Argentina bolsters global compliance, but market challenges remain. BNB's price tests key support as open interest drops, signaling cautious market sentimThe post Can Binance’s Argentina win keep BNB above $500? appeared first on AMBCrypto. дальше »
2024-10-3 04:00 | |
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Binance granted full Digital Asset Trading License in Kazakhstan
Binance Kazakhstan has secured a full DATF license from AFSA for digital assets. The license allows trading, brokerage, and custody services in Central Asia. The crypto exchange underwent rigorous audits and ISO certifications to ensure compliance with regulatory standards. дальше »
2024-10-1 22:52 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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How to choose the best white label provider for your crypto exchange
Choosing the right white label provider is crucial for ensuring long-term growth, control over liquidity, and regulatory compliance in the crypto exchange market. The post How to choose the best white label provider for your crypto exchange appeared first on Crypto Briefing. дальше »
2024-9-23 16:00 | |
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Chainlink teams up with Fireblocks to offer one-stop solution for stablecoin issuance and management
The collaboration could significantly enhance stablecoin adoption and utility in global financial markets, driving innovation and regulatory compliance. The post Chainlink teams up with Fireblocks to offer one-stop solution for stablecoin issuance and management appeared first on Crypto Briefing. дальше »
2024-9-18 08:38 | |
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ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation
As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environment, ZBX has positioned itself as a leader by prioritizing regulatory adherence, a diverse product portfolio, and strategic partnerships to meet the growing demand for secure and transparent financial […] The post ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation appeared first on CaptainAltcoin. дальше »
2024-9-14 21:53 | |
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Shift Markets: A review for aspiring crypto exchange operators
Shift Markets' comprehensive platform accelerates crypto exchange launches, enhancing market accessibility and compliance in a complex regulatory landscape. The post Shift Markets: A review for aspiring crypto exchange operators appeared first on Crypto Briefing. дальше »
2024-9-11 19:31 | |
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