Compliance - Свежие новости [ Фото в новостях ] | |
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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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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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
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UK regulator weighs crypto as payment option for gamblers
The UK Gambling Commission's crypto exploration could reshape gambling regulations, balancing innovation with consumer protection and compliance. The post UK regulator weighs crypto as payment option for gamblers appeared first on Crypto Briefing. дальше »
2026-2-28 15:06 | |
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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »
2026-2-26 13:07 | |
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ESMA warns crypto perpetual derivatives likely fall under CFD rules
The EU authority tracking compliance under the MiCA framework issued a warning to those marketing crypto derivatives as “perpetual futures or perpetual contracts.” дальше »
2026-2-25 01:00 | |
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Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96. 8% from January 2024 to July 2025, currently it occupies only 0. 009% of total transaction volume. дальше »
2026-2-25 14:46 | |
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Binance.US eyes deeper banking ties and charter options after SEC lawsuit withdrawal
Binance.US's pursuit of deeper banking ties post-lawsuit could reshape US crypto regulation, fostering innovation while ensuring compliance. The post Binance.US eyes deeper banking ties and charter options after SEC lawsuit withdrawal appeared first on Crypto Briefing. дальше »
2026-2-23 20:02 | |
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Binance highlights 97% cut in sanctioned market exposure
Global crypto exchange Binance has issued a detailed defense of its compliance program, saying recent media reports mischaracterize its regulatory controls and oversight efforts. Binance pushes back on sanctions claims In a blog post, the world’s largest crypto trading platform… дальше »
2026-2-23 10:34 | |
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IPO Genie vs Nexchain vs Bitcoin Hyper: 2026’s Smart Money Presale Debate
Private markets once felt closed to everyday investors. Crypto changed that. But in the crypto presale of 2026, the conversation is only about structure, compliance, and real utility. Three projects show how different this market has become: IPO Genie, Nexchain, and Bitcoin Hyper. дальше »
2026-2-18 00:00 | |
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3 Reasons IPO Genie Is the First Presale on Many 2026 Watchlists
Discover why IPO Genie stands out as the crypto presale of 2026 with tokenized pre-IPO access, real $IPO utility, AI deal discovery, compliance, and liquidity built for 2026 investors. дальше »
2026-2-17 16:00 | |
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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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