Compliance - Свежие новости [ Фото в новостях ] | |
US targets stablecoins with AML rules under new GENIUS Act push
New rules place stablecoin issuers under financial institution level compliance in the US. дальше »
2026-4-9 08:17 | |
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Stablecoin News: Treasury’s FinCEN Just Proposed Rules Requiring Issuers to Police Their Own Transactions
The stablecoin news out of Washington this week goes beyond reserves and redemptions — FinCEN, the Treasury’s financial crimes unit, has proposed rules that would fundamentally reform how stablecoin issuers and all US financial institutions handle anti-money laundering compliance, shifting… дальше »
2026-4-9 23:15 | |
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SEC’s crypto safe harbor proposal moves to White House review stage
The proposal's review could accelerate regulatory clarity, fostering innovation and investment in the crypto sector while ensuring compliance. The post SEC’s crypto safe harbor proposal moves to White House review stage appeared first on Crypto Briefing. дальше »
2026-4-7 07:21 | |
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Negotiators doubt Iran will meet Trump’s deadline to reopen Strait of Hormuz
The skepticism surrounding Iran's compliance with the deadline underscores the complexities of geopolitical negotiations and market volatility. The post Negotiators doubt Iran will meet Trump’s deadline to reopen Strait of Hormuz appeared first on Crypto Briefing. дальше »
2026-4-7 06:34 | |
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Bitcoin futures open interest jumps 8% in a day, Coinglass shows
Binance faces renewed questions over its $4. 3b post-plea cleanup as crime-monitoring staff depart and chief compliance officer Noah Perlman weighs an exit. Bitcoin (BTC) futures traders added more than $3. дальше »
2026-4-6 21:11 | |
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KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy
PRNewswire, PRNewswire, 3rd April 2026, Chainwire The post KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy appeared first on CaptainAltcoin. дальше »
2026-4-3 07:55 | |
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Binance Australia hit with multimillion-dollar penalty after retail investor losses
The penalty highlights the critical need for robust compliance and oversight in financial services, especially within the crypto sector. The post Binance Australia hit with multimillion-dollar penalty after retail investor losses appeared first on Crypto Briefing. дальше »
2026-3-27 13:18 | |
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MetaComp unveils Web2.5 VisionX Engine and AgentX, Advancing the StableX Network as the Compliance Layer for Agentic Payment and Wealth (1)
PRNewswire, PRNewswire, 27th March 2026, Chainwire The post MetaComp unveils Web2.5 VisionX Engine and AgentX, Advancing the StableX Network as the Compliance Layer for Agentic Payment and Wealth (1) appeared first on CaptainAltcoin. дальше »
2026-3-27 11:44 | |
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Gate DEX Partners With Pieverse To Power Autonomous, Compliant On-chain Execution To AI Agents For Web3 Cross-Chain Payments
Using this partnership, Gate DEX utilizes Pieverse’s x402b infrastructure to ensure that all agent transactions are verified, audited, and adhere to compliance. дальше »
2026-3-27 04:30 | |
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ZKsync and BitGo Roll Out Tokenized Deposit Rails for Banks
Key Takeaways: ZKsync and BitGo released a complete protocol stack of tokenized bank accounts Custody, wallets, and private blockchain settlement are combined to achieve compliance in infrastructure No centralized complex The post ZKsync and BitGo Roll Out Tokenized Deposit Rails for Banks appeared first on CryptoNinjas. дальше »
2026-3-27 12:16 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
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Upbit Review 2026: Is This South Korean Crypto Exchange Legal?
Upbit is a South Korean cryptocurrency exchange that mainly focuses on secure spot trading with deep KRW liquidity and strong regulatory compliance. The top features of Upbit exchange are spot The post Upbit Review 2026: Is This South Korean Crypto Exchange Legal? appeared first on CryptoNinjas. дальше »
2026-3-23 12:58 | |
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Coinbase, Apex Group tokenize Bitcoin Yield Fund on Base
Coinbase Asset Management’s Anthony Bassili says the Bitcoin Yield Fund’s tokenized share class checks “identity and eligibility at the token level” for compliance. дальше »
2026-3-20 05:03 | |
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Apex Group’s Tokeny taps Polygon to debut chain for compliant tokenized RWAs
Apex Group’s Tokeny and Polygon Labs are launching T-REX Ledger, a Polygon-based blockchain that aims to centralize compliance for ERC-3643 security tokens. дальше »
2026-3-19 16:00 | |
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SEC Chair Paul Atkins proposes crypto exemptions framework to ease compliance burden
US Securities and Exchange Commission Chair Paul Atkins has proposed a “safe harbor” framework aimed at easing regulatory pressure on crypto firms while keeping them within the federal oversight structure. дальше »
2026-3-19 08:16 | |
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South Korea tightens crypto seizure rules after several mishaps
South Korea’s National Police Agency has introduced new guidelines for handling seized cryptocurrencies after multiple security lapses. The KNPA has drafted a directive outlining compliance requirements across multiple stages of crypto seizure, storage, and management, local media outlet Asiae reported… дальше »
2026-3-17 12:45 | |
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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
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U.S. expansion, regulation-ready messaging, and AI upgrades are giving cloud mining a new narrative in 2026
Cloud mining narrative shifts toward AI infrastructure as platforms like NOW DeFi attract renewed investor interest. The narrative around crypto mining is shifting. Expansion into the U.S., stronger compliance messaging, and the integration of AI into mining infrastructure are pushing… дальше »
2026-3-15 21:13 | |
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Best Crypto To Buy Now as CFTC Moves on Prediction Markets and One Presale Quietly Absorbs the Capital Everyone Else Is Missing
Federal regulators just fired a shot across the entire prediction market industry, and the capital looking for its next home is already moving. The CFTC issued guidance on March 12 classifying event contracts as a regulated financial asset class, forcing Kalshi and Polymarket into compliance frameworks that could reshape how billions flow. дальше »
2026-3-14 01:15 | |
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Mastercard frantically doubles down on crypto to avoid becoming irrelevant and losing control
Mastercard’s crypto partner push is really a plan to keep stablecoins inside its network Mastercard is trying to make sure the stablecoin era still needs its card services. On Wednesday, the company launched a program with more than 85 crypto-native firms, payments providers, banks, compliance vendors, custody companies, exchanges, and infrastructure groups. дальше »
2026-3-13 13:28 | |
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Why Bitcoin’s kimchi premium is on life support after South Korea targets crypto exchange
South Korea's move to suspend Bithumb over AML failures turns a local compliance case into a market-structure story. Enforcement against the country's second-largest exchange threatens to reroute retail flows, deepen venue concentration, and degrade one of crypto's most-watched regional pricing signals: the kimchi premium. дальше »
2026-3-13 12:55 | |
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DeFi killed tokenization, but ProFi is bringing it back | Opinion
ProFi solves what DeFi could not: It replaces fragmented liquidity with unified settlement rails and regulatory ambiguity with enforceable compliance. дальше »
2026-3-13 12:23 | |
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Binance.US names compliance veteran Stephen Gregory as CEO
Binance’s U. S. affiliate has hired veteran compliance executive Stephen Gregory as CEO to steady the platform under tougher U. S. scrutiny and reboot a regulated growth story. Binance’s U. S. affiliate, Binance. дальше »
2026-3-11 23:00 | |
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Co-Founder of LegalBison: “What’s legal in one country can be a licensing violation in another – that’s where most founders get caught.”
Viktor Juskin, Co-Founder of LegalBison, explains how crypto founders must navigate the complex 2026 regulatory landscape, from MiCA and DORA compliance to DAO liability and jurisdictional strategies across the EU, U. дальше »
2026-3-11 21:02 | |
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Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8%
Key Takeaways: Binance has filed a lawsuit against WSJ, claiming this news agency publishing false and defamatory information relating to compliance activities of the exchange. The exchange said that this The post Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8% appeared first on CryptoNinjas. дальше »
2026-3-12 20:59 | |
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Ripple to acquire BC Payments to accelerate growth in APAC region
Ripple's acquisition of BC Payments could enhance cross-border payment efficiency and regulatory compliance, boosting its APAC market presence. The post Ripple to acquire BC Payments to accelerate growth in APAC region appeared first on Crypto Briefing. дальше »
2026-3-11 08:14 | |
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Nasdaq partners with Boerse Stuttgart Group’s Seturion to advance tokenized securities settlement in Europe
The partnership could significantly streamline European financial markets, enhancing efficiency and integration while supporting regulatory compliance. The post Nasdaq partners with Boerse Stuttgart Group’s Seturion to advance tokenized securities settlement in Europe appeared first on Crypto Briefing. дальше »
2026-3-10 16:01 | |
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South Korea’s Bithumb faces six-month partial suspension over AML failures
The suspension highlights the increasing regulatory scrutiny on crypto exchanges, potentially reshaping compliance standards industry-wide. The post South Korea’s Bithumb faces six-month partial suspension over AML failures appeared first on Crypto Briefing. дальше »
2026-3-10 14:58 | |
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Florida becomes first US state to pass stablecoin framework
Florida passes stablecoin bill creating licensing and compliance rules for issuers awaiting Gov. Ron DeSantis signature. The post Florida becomes first US state to pass stablecoin framework appeared first on Crypto Briefing. дальше »
2026-3-7 00:04 | |
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Binance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »
2026-3-7 19:37 | |
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Binance rejects claims of Iranian exposure in response to US Senate inquiry
Binance's response highlights the increasing regulatory scrutiny on crypto exchanges, emphasizing the need for robust compliance measures. The post Binance rejects claims of Iranian exposure in response to US Senate inquiry appeared first on Crypto Briefing. дальше »
2026-3-7 18:52 | |
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MiCA is not a break of blockchain innovation, nor should it be | Opinion
Predictable rules, EU-wide market access, and compliance as a competitive signal, that’s how MiCA is reshaping crypto in Europe. дальше »
2026-3-7 13:21 | |
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Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures
The lawsuit could drive governance reforms at Coinbase, potentially strengthening its operations, but insider trading allegations pose a greater risk. The post Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures appeared first on Crypto Briefing. дальше »
2026-3-6 23:19 | |
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Alex Wilson: Building crypto payment solutions requires collaboration, regulatory compliance is crucial for market entry, and Shift4’s tailored products drive innovation | On The Brink with Castle Island
Strategic partnerships are key to overcoming barriers in the evolving crypto payment landscape. The post Alex Wilson: Building crypto payment solutions requires collaboration, regulatory compliance is crucial for market entry, and Shift4’s tailored products drive innovation | On The Brink with Castle Island appeared first on Crypto Briefing. дальше »
2026-3-5 22:40 | |
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Binance doubles down on APAC, plans 5 new licenses this year to expand global footprint
Binance's APAC expansion could enhance its global influence, emphasizing compliance and innovation in the rapidly growing crypto market. The post Binance doubles down on APAC, plans 5 new licenses this year to expand global footprint appeared first on Crypto Briefing. дальше »
2026-3-4 06:04 | |
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MiCA Reality: EU Countries Set to Lead CASP Licensing in the New Era
Key Takeaways: Although MiCA has raised both costs and the compliance bar, credible entry routes remain open for firms prepared to meet heightened scrutiny and operate across Europe. Bulgaria, Lithuania, The post MiCA Reality: EU Countries Set to Lead CASP Licensing in the New Era appeared first on CryptoNinjas. дальше »
2026-3-5 03:51 | |
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ChangeNOW Review: Non-custodial swaps meet enterprise infrastructure
ChangeNOW, a non-custodial crypto exchange, enables seamless integration for web3 enterprises with robust infrastructure and compliance. The post ChangeNOW Review: Non-custodial swaps meet enterprise infrastructure appeared first on Crypto Briefing. дальше »
2026-3-2 18:24 | |
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X allows crypto promotion under new paid partnership policy
Elon Musk-owned X will allow crypto-related promotional content under an updated paid partnership policy. According to X’s updated paid partnership policy, influencers will be allowed to publish promotional content related to cryptocurrencies, as long as it is in compliance with… дальше »
2026-3-2 11:33 | |
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »
2026-2-28 16:37 | |
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