Compliance - Свежие новости [ Фото в новостях ] | |
$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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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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Deutsche Bank is Building on Ethereum to Modernize Finance
Key Takeaways: Deutsche Bank is developing an Ethereum-based Layer 2 blockchain using ZKsync in a way that will enhance the level of compliance in regulated financial systems. The initiative, known The post Deutsche Bank is Building on Ethereum to Modernize Finance appeared first on CryptoNinjas. дальше »
2024-12-19 22:18 | |
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German banking giant develops Ethereum L2 using ZKsync
Deutsche Bank's Ethereum L2 initiative could revolutionize blockchain use in finance by enhancing compliance and security for regulated entities. The post German banking giant develops Ethereum L2 using ZKsync appeared first on Crypto Briefing. дальше »
2024-12-18 16:50 | |
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Coinbase Faces $1 Billion Lawsuit After wBTC Suspension
Coinbase plans to delist wBTC, sparking a $1 billion lawsuit from BiT Global. The case raises questions about compliance and competition in crypto. The post Coinbase Faces $1 Billion Lawsuit After wBTC Suspension appeared first on BeInCrypto. дальше »
2024-12-18 16:03 | |
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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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CyberKongz Well Notice: Implications for the Future of NFTs and Gaming
After the CyberKongz Wells Notice, the SEC’s scrutiny may classify NFTs as securities, reshaping tokenomics and compliance in Web3 gaming worldwide now. The post CyberKongz Well Notice: Implications for the Future of NFTs and Gaming appeared first on NFT News Today. дальше »
2024-12-17 07:26 | |
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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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Forte Launches Open-Source Rules Engine to Support Safety and Economic Stability in Blockchain Development
Forte’s Open Source Rules Engine equips Web3 developers with the tools for dynamic on-chain compliance and innovative economic solutions, streamlining the launch and management of digital assets. дальше »
2024-12-17 01:13 | |
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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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Bitget eyeing Lithuania for European regional hub
Crypto exchange Bitget is considering Lithuania as its European regional hub, reflecting its strategic expansion within the European Union. Bitget, which already holds a virtual asset service provider license in Lithuania, plans to establish an office and hire compliance and… дальше »
2024-12-11 17:35 | |
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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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Bitget May Enter the US Market, Claims CEO Gracy Chen
Bitget CEO Gracy Chen suggested a potential US expansion, citing favorable reforms but acknowledging major compliance challenges. The post Bitget May Enter the US Market, Claims CEO Gracy Chen appeared first on BeInCrypto. дальше »
2024-12-9 23:33 | |
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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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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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Binance tops list of 17 crypto entities probed for tax evasion in India
Binance accounted for the highest Goods and Service Tax evasion among registered cryptocurrency exchanges in India, according to the Indian Finance Ministry. Responding to a parliamentary question regarding tax compliance by cryptocurrency exchanges, Minister of State for Finance Pankaj Chaudhary… дальше »
2024-12-4 09:50 | |
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Coinbase and Binance Spokesperson Reveal How They Navigate Crypto Compliances
Coinbase and Binance are setting benchmarks in crypto compliance, trust, and innovation, addressing regulations and user needs to shape the future of centralized exchanges. The post Coinbase and Binance Spokesperson Reveal How They Navigate Crypto Compliances appeared first on BeInCrypto. дальше »
2024-12-4 18:00 | |
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Block’s Cash App quietly sunsets fee-free p2p transfers for Bitcoin
Cash App is ending its Bitcoin transfer by user tags feature months after federal investigations into Block’s compliance practices, sparking concerns about the app’s ability to handle risks. Cash App, a popular mobile app known for peer-to-peer payments, investing, and… дальше »
2024-12-3 20:30 | |
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Coinbase ends USDC rewards in EU amid MiCA compliance
Coinbase plans to end support for USDC earn program for EU customers on December 1, 2024 The exchange cites EU’s MiCA rules that go into full implementation on December 30 for the decision Coinbase has notified its customers that the exchange plans to discontinue the USDC rewards program by December 1. дальше »
2024-11-29 14:34 | |
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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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Tether ends support for EURT stablecoin amid MiCA compliance
Tether is discontinuing its support for the Euro-pegged stablecoin EURT, and will no longer accept new issuance requests. The Tether (USDT) issuer notified its community and the broader industry that the company has ended EURT support via a blog post… дальше »
2024-11-28 19:06 | |
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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 Bans French Traders Amid Gambling Probe
Polymarket halts access for French traders after an ANJ investigation into gambling law compliance, raising concerns about wash trading and high-stakes betting. The post Polymarket Bans French Traders Amid Gambling Probe appeared first on BeInCrypto. дальше »
2024-11-22 21:31 | |
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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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Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department. дальше »
2024-11-22 13:00 | |
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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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Bitget re-enters UK market with local rules compliance
Bitget has officially re-launched its UK platform, now fully compliant with the Financial Promotions Regime. Cryptocurrency exchange Bitget is coming back to the United Kingdom just six months after suspending its services to new users in the country. In a… дальше »
2024-11-12 14:47 | |
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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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Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents
Hong Kong's anonymous KYC trial enables mainland Chinese to access stablecoins, blending privacy with compliance in blockchain tech. The post Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents appeared first on Crypto Briefing. дальше »
2024-11-9 20:01 | |
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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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Bybit expands compliance with VASP license in Georgia
Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.… дальше »
2024-11-5 17:11 | |
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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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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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The UX-compliance dance: A blueprint for crypto’s success | Opinion
The crypto industry should proactively focus on compliance and make it central in product development. дальше »
2024-10-30 14:03 | |
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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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Jihan Wu-backed crypto custodian Cactus Custody passes security audit by Deloitte
Crypto custodian Cactus Custody has completed SOC 2 Type II audit by Deloitte to meet security standards across APAC. Asia’s cryptocurrency custodian Cactus Custody founded by Jihan Wu has completed the SOC 2 Type II compliance review conducted by Deloitte to… дальше »
2024-10-28 11:56 | |
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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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Paycoin adds Payment Card Industry (PCI) support for Vietnamese merchants
In a groundbreaking move to advance compliance and security in the digital payments industry, a cryptocurrency platform, Paycoin, has added support for the Payment Card Industry (PCI) for Vietnamese merchants. дальше »
2024-10-24 19:11 | |
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Token launch in 2024 in Europe: A compliance checklist | Opinion
Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance. дальше »
2024-10-24 13:44 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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US attorneys general ask Biden to declare Binance exec a hostage of Nigeria
A total of 18 state attorneys general, including New York Attorney General Leticia James, urged President Joe Biden to declare Binance compliance officer Tigran Gambaryan a hostage of the Nigerian government in a letter on Friday. дальше »
2024-10-20 22:00 | |
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