Compliance - Свежие новости [ Фото в новостях ] | |
Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’
Binance’s exchange troubles are far from resolved. The platform now faces allegations of a compliance lapse, the same type of issue that previously led to a $4 billion fine and the jailing of its foThe post Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’ appeared first on AMBCrypto. дальше »
2026-2-14 13:00 | |
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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »
2026-2-14 08:00 | |
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5 leading crypto jurisdictions alternative to MiCA in 2026
MiCA delivers certainty in Europe, but rising compliance costs are pushing many crypto firms to explore flexible offshore licensing in 2026. The implementation of the MiCA regulation has undeniably brought a high degree of certainty to the European market. However, for… дальше »
2026-2-14 18:22 | |
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CertiK awarded the “Best Security and Compliance Solution 2026” at SiGMA AIBC
Web3 security firm CertiK honored for its contribution in web3 security and compliance at the 2026 SiGMA AIBC Eurasia Awards. CertiK, the web3 security services provider, received an award for “Best Security & Compliance Solution 2026” at the SiGMA AIBC… дальше »
2026-2-13 22:26 | |
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Sovereign synergy: Nations must harmonize stablecoins and CBDCs for digital dominance | Opinion
Sovereign digital currencies, CDBCs, and stablecoins must be architected to protect user data while maintaining regulatory compliance. дальше »
2026-2-10 13:59 | |
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Ripple says compliance controls will unlock DeFi, but XRPL liquidity is still too thin to prove it
Ripple is working to make decentralized finance more familiar to regulated institutions and is placing XRP at the center of that effort. DeFi’s earlier growth cycles were built around open, retail-facing liquidity pools and the associated risk tolerance. дальше »
2026-2-10 22:45 | |
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Goldman Sachs teams up with Anthropic to create autonomous AI agents for internal banking tasks
Goldman Sachs partners with Anthropic to build Claude-powered AI agents for trade, KYC, and compliance automation. The post Goldman Sachs teams up with Anthropic to create autonomous AI agents for internal banking tasks appeared first on Crypto Briefing. дальше »
2026-2-7 20:38 | |
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Trump’s crypto czar: How the new U.S. policy could ban 'privacy coins' forever
Regulation in crypto is a double-edged sword. On the upside, tighter rules give institutional investors more confidence, pulling smart money into the market. On the downside, compliance gets heavier. дальше »
2026-2-6 23:00 | |
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TRM Labs Achieves Unicorn Status With $1 Billion Valuation After $70M Series C
Blockchain intelligence firm TRM Labs reached unicorn status after securing $70 million in Series C funding, bringing its valuation to $1 billion. The milestone reflects growing institutional demand for cryptocurrency transaction tracking and compliance tools. дальше »
2026-2-4 19:08 | |
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John Zettler: 2026 will be pivotal for DeFi vaults, traditional asset managers will struggle to compete, and liquidity is fundamentally tied to yield | Empire
DeFi vaults are set to revolutionize finance by 2026, attracting institutional players with new compliance tools. The post John Zettler: 2026 will be pivotal for DeFi vaults, traditional asset managers will struggle to compete, and liquidity is fundamentally tied to yield | Empire appeared first on Crypto Briefing. дальше »
2026-2-4 23:45 | |
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Ripple Labs Granted EMI License in Luxembourg in Latest Compliance Push
Ripple has been granted a full Electronic Money Institution (EMI) license by Luxembourg's CSSF, just weeks after receiving preliminary approval from the regulator. The post Ripple Labs Granted EMI License in Luxembourg in Latest Compliance Push appeared first on Coinspeaker. дальше »
2026-2-3 15:01 | |
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European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance
Key Takeaways: The European Commission is preparing legal action aiming to 12 EU members for not complying with tax reporting regulations for crypto assets. Hungary will face separate legal action The post European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance appeared first on CryptoNinjas. дальше »
2026-2-1 18:47 | |
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Ex-Coinbase, Airbnb execs launch programmable stablecoin platform for fintechs, enterprises
Dakota's platform could revolutionize global fintech by simplifying compliance and enabling seamless integration of stablecoins in financial services. The post Ex-Coinbase, Airbnb execs launch programmable stablecoin platform for fintechs, enterprises appeared first on Crypto Briefing. дальше »
2026-1-30 16:04 | |
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Here’s Where Mantle (MNT) Price Could Go as Solana Adopts Institutional RWAs
Mantle(MNT) just made a meaningful move by going live on Solana. The launch brings $MNT into one of the most active ecosystems for institutional on-chain activity. However, Mantle already has regulated custody in place through Anchorage Digital, which matters for funds that need compliance from day one. дальше »
2026-1-29 01:00 | |
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Speed, Compliance, and the Human Element: An Exclusive Interview with Fernando Aranda of Zoomex
The cryptocurrency exchange is often seen as a crowded, speed race where only the most adaptable survive. Since its inception in 2021, Zoomex has managed to carve out a distinct space by blending high performance technology with a surprisingly grounded, user first philosophy. дальше »
2026-1-27 17:09 | |
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Tether debuts USAT stablecoin to support US digital financial infrastructure
USAT's launch strengthens US digital finance, enhancing dollar stability and compliance, potentially boosting global trust in US digital assets. The post Tether debuts USAT stablecoin to support US digital financial infrastructure appeared first on Crypto Briefing. дальше »
2026-1-28 16:13 | |
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What the BPS ruling reveals about Australia’s crypto compliance gap
Misleading claims about Qoin approval, liquidity, and merchant acceptance were upheld. The court imposed financial penalties, public notices, and a long-term operating ban. ASIC is easing some crypto licensing requirements while maintaining enforcement pressure. дальше »
2026-1-27 12:45 | |
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Ethereum Emerges As Likely Candidate In BlackRock Tokenization Vision – Here’s Why
Recent remarks from BlackRock CEO Larry Fink have pointed toward the need for a single, unified blockchain for tokenized markets, and have intensified the focus on platforms capable of handling institutional-scale liquidity, compliance, and settlement. дальше »
2026-1-24 23:30 | |
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Binance applies for MiCA license ahead of July deadline
Binance's MiCA license pursuit could set a precedent for crypto regulation, influencing market dynamics and compliance strategies across Europe. The post Binance applies for MiCA license ahead of July deadline appeared first on Crypto Briefing. дальше »
2026-1-24 16:43 | |
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Gate Releases Q4 2025 Report: Steady Growth in Trading Business, Accelerated On-Chain and Compliance Expansion
One of the global leading crypto asset exchanges Gate has released its Q4 2025 report, highlighting continued progress across its core trading business, Web3 ecosystem development, and global compliance strategy. дальше »
2026-1-22 15:30 | |
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F/m Investments seeks SEC permission to tokenize ETF shares
Tokenizing ETF shares could revolutionize asset management by enhancing efficiency and adaptability while ensuring regulatory compliance. The post F/m Investments seeks SEC permission to tokenize ETF shares appeared first on Crypto Briefing. дальше »
2026-1-22 02:37 | |
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Crypto mining firm Canaan gets Nasdaq notice after shares stay below $1 for 30 days
Canaan receives a Nasdaq notice after its ADS price fell below $1, triggering a 180 day compliance period to regain listing requirements. The post Crypto mining firm Canaan gets Nasdaq notice after shares stay below $1 for 30 days appeared first on Crypto Briefing. дальше »
2026-1-17 00:29 | |
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Bitcoin Miner Canaan Receives Nasdaq Delisting Warning Over Sub-$1 Share Price
Crypto mining hardware maker Canaan Inc. has 180 days to restore compliance after Nasdaq warned of delisting due to shares trading below $1 for 30 consecutive days. The post Bitcoin Miner Canaan Receives Nasdaq Delisting Warning Over Sub-$1 Share Price appeared first on Coinspeaker. дальше »
2026-1-17 23:25 | |
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U.S. Government Denies Sale of Forfeited Samourai Wallet Bitcoin, Says BTC Will Remain in Strategic Bitcoin Reserve
Bitcoin Magazine U. S. Government Denies Sale of Forfeited Samourai Wallet Bitcoin, Says BTC Will Remain in Strategic Bitcoin Reserve A U. S. official denied reports that the bitcoin forfeited by Samourai Wallet developers was sold and said it will remain on the government’s balance sheet in compliance with President Trump’s executive order. дальше »
2026-1-17 22:11 | |
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Ripple secures 2 EU licenses - Is XRP’s 2026 rally brewing?
Compliance has become quite a “buzzword” this cycle. Notably, the broader macro shift helps explain why. With frameworks like the CLARITY Act taking shape, regulation around digital assets is tThe post Ripple secures 2 EU licenses - Is XRP’s 2026 rally brewing? appeared first on AMBCrypto. дальше »
2026-1-15 21:00 | |
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Gate Releases December 2025 Transparency Report: Advancing Trading Scale, Compliance, and Ecosystem Synergy to Strengthen Its Global Growth Foundation
Gate, one of the leading global digital asset exchanges, has released its December 2025 Transparency Report. The report highlights the platform’s coordinated progress across multiple dimensions, including trading scale, Web3 ecosystem development, and global compliance expansion, demonstrating strong business resilience and a systematic approach to long-term growth. дальше »
2026-1-15 17:13 | |
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SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry
SEC ends review of Zcash Foundation with no action after 2023 crypto asset subpoena, spotlighting privacy coin compliance. The post SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry appeared first on Crypto Briefing. дальше »
2026-1-16 20:40 | |
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Chainalysis Announces Direct KYT Integration With BVNK’s Layer1 Platform
BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities. дальше »
2026-1-14 21:52 | |
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What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
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Dubai bans privacy token use on exchanges, tightens stablecoin rules in crypto reset
Dubai's financial regulator said privacy-focused assets are incompatible with global compliance norms as it moves to a firm-led token suitability model and sharper stablecoin classifications. дальше »
2026-1-12 12:36 | |
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Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting
Tennessee's actions could prompt stricter regulatory scrutiny and compliance challenges for online betting platforms nationwide. The post Tennessee targets Kalshi, Polymarket, and Crypto. дальше »
2026-1-11 22:04 | |
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Dogecoin Price Prediction January 2026: Fireblocks Drops $130M on TRES as DeepSnitch AI Presale Rockets 116% Past $1.1M with Launch 3 Weeks Out
Fireblocks just closed a $130 million acquisition of TRES, a crypto accounting platform built for tax compliance and audit-ready financial records. CEO Michael Shaulov says the deal answers a critical need as stablecoin settlements now top hundreds of billions monthly and enterprises run entire treasury operations on-chain. дальше »
2026-1-9 13:00 | |
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OpenAI introduces ChatGPT for Healthcare to support clinical and administrative operations
AI integration in healthcare could revolutionize patient care efficiency and data management, while ensuring compliance with privacy standards. The post OpenAI introduces ChatGPT for Healthcare to support clinical and administrative operations appeared first on Crypto Briefing. дальше »
2026-1-9 06:22 | |
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Fireblocks acquires crypto accounting firm TRES for $130M as it expands offerings
Digital asset infrastructure provider Fireblocks has acquired crypto accounting platform TRES to integrate its tax compliance infrastructure and enhance support for institutional clients managing digital assets. дальше »
2026-1-8 10:50 | |
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Fireblocks to buy crypto accounting firm TRES for $130M to boost compliance
Digital asset infrastructure firm Fireblocks has agreed to acquire crypto accounting and tax platform TRES for $130 million, a move aimed at strengthening compliance and audit capabilities for institutions managing digital assets at scale. дальше »
2026-1-8 09:44 | |
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