Compliance - Свежие новости [ Фото в новостях ] | |
From Europe to the world: WhiteBIT reinforces its position among leading global crypto platforms
In 2025, WhiteBIT expanded its international presence, entered new markets, and developed its product and institutional offering. The year focused on geographic expansion, partnerships, and operational development across retail and institutional segments, alongside ongoing compliance and security efforts. дальше »
2025-12-19 17:15 | |
|
Crypto.com partners with DBS to boost SGD and USD transactions for Singapore users
This partnership could accelerate crypto adoption in Asia by enhancing transaction efficiency and regulatory compliance in Singapore. The post Crypto.com partners with DBS to boost SGD and USD transactions for Singapore users appeared first on Crypto Briefing. дальше »
2025-12-19 15:38 | |
|
|
Bybit CEO highlights compliance and decentralized innovation at Solana Breakpoint 2025
Bybit CEO Ben Zhou joined a fireside chat at Solana’s Breakpoint 2025 conference in Abu Dhabi on Dec 12. Bybit, the world’s second-largest cryptocurrency exchange by trading volume, was represented by its CEO and co-founder Ben Zhou at a fireside… дальше »
2025-12-18 20:12 | |
|
|
Most Influential: Oleg Ogienko
Sanctions, capital controls and Russia’s improvised financial plumbing helped create A7A5, a ruble stablecoin built on a currency rarely used in global commerce, allowing it to appear legally at major events even as its presence leaves compliance teams panicked. дальше »
2025-12-17 18:00 | |
|
|
David Bailey’s KindlyMD receives delisting warning from Nasdaq, but stock rallies
KindlyMD's delisting warning highlights the volatility and challenges faced by companies in maintaining stock market compliance and investor confidence. The post David Bailey’s KindlyMD receives delisting warning from Nasdaq, but stock rallies appeared first on Crypto Briefing. дальше »
2025-12-17 17:52 | |
|
|
El Salvador’s Bitcoin stash surpasses 7,500 BTC as reserve build-up continues
El Salvador's growing Bitcoin reserves could enhance financial inclusion and attract investment, but raise concerns over IMF agreement compliance. The post El Salvador’s Bitcoin stash surpasses 7,500 BTC as reserve build-up continues appeared first on Crypto Briefing. дальше »
2025-12-16 06:09 | |
|
|
Chainalysis Solutions Launches on Amazon Web Services Marketplace
Cryptocurrency analytics firm Chainalysis has made its complete Solutions suite available on Amazon Web Services Marketplace, providing AWS clients access to crypto compliance, investigations, and data tools through the cloud platform. дальше »
2025-12-12 22:51 | |
|
|
Gate Releases November 2025 Transparency Report, Achieving New Milestones Across Core Business Lines as Its Full-Stack Web3 Ecosystem Accelerates
In November 2025, Gate, one of the global leaders in digital asset trading, released its latest Transparency Report, providing a comprehensive overview of monthly operations across trading performance, ecosystem growth, security and compliance, institutional services, and global brand activities. дальше »
2025-12-11 12:00 | |
|
|
Bitunix Strengthens Institutional-Grade Security And Compliance Through Fireblocks And Elliptic Integrations
Bitunix, one of the fastest-expanding global cryptocurrency exchanges, has announced the integration of Fireblocks and Elliptic into its platform, significantly enhancing its security architecture and regulatory compliance framework. дальше »
2025-12-11 21:26 | |
|
|
OCC confirms banks can execute riskless principal crypto transactions
Banks' ability to execute riskless principal crypto trades may enhance market liquidity and foster innovation while ensuring regulatory compliance. The post OCC confirms banks can execute riskless principal crypto transactions appeared first on Crypto Briefing. дальше »
2025-12-10 20:07 | |
|
|
SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
|
|
Binance Confirms Insider Abuse, Suspends Employee
Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »
2025-12-11 21:37 | |
|
|
Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
|
|
Ondo Finance Publishes Tokenized Securities Roadmap in Open Letter to SEC
Ondo Finance has taken a decisive step in the regulatory conversation around tokenized securities. In a newly released open letter to the U. S. Securities and Exchange Commission (SEC), the company outlines a comprehensive pathway for bringing traditional financial assets onchain without compromising investor protections or legal compliance. дальше »
2025-12-9 21:02 | |
|
|
Concordium and x402 bring built-in identity verification to autonomous AI payments
Concordium is taking a significant step toward legitimizing autonomous AI payments by embedding identity and age verification directly into the x402 protocol, a move designed to unlock stablecoin transactions for regulated industries while maintaining privacy and compliance. дальше »
2025-12-3 21:33 | |
|
|
VeChain Hayabusa upgrade goes live: full DPoS, new tokenomics, and MiCA compliance
VeChain, the blockchain platform renowned for its enterprise-grade solutions, officially launched its long-anticipated Hayabusa upgrade on December 2, 2025. This upgrade marks a major evolution for the VeChainThor network, seeing that it introduces full Delegated Proof-of-Stake (DPoS), revamped tokenomics, and alignment with the European Union’s MiCA regulatory framework. дальше »
2025-12-3 13:10 | |
|
|
Canton Network Partners With FCA-Regulated Archax Exchange to Expand Composable On-Chain Finance
Canton Network and Archax partner to deliver compliance, composable on-chain finance at scale to bridge TradFi and privacy preserving blockchain. дальше »
2025-12-2 03:00 | |
|
|
US Bank testing custom stablecoin issuance on the Stellar network
US Bank has announced that it is testing the issuance of custom stablecoins on the Stellar network in collaboration with PwC and the Stellar Development Foundation (SDF). Announced during the bank’s Money 20/20 podcast episode, “The Tokenised Future of Banking,” the project highlights the intersection of compliance, technological innovation, and financial infrastructure. Why US Bank […] дальше »
2025-11-26 22:50 | |
|
|
Interview: Concordium CEO Boris Bohrer-Bilowitzki on building a privacy-preserving blockchain for real-world payments
Concordium is positioning itself as a layer-one blockchain focused on embedding identity and compliance at the protocol level to support programmable, regulated digital payments. As stablecoins move toward broader real-world use and age-verification requirements expand across multiple sectors, the company argues that a privacy-preserving but compliance-ready infrastructure is becoming essential. In this interview with Invezz, […] дальше »
2025-11-21 13:38 | |
|
|
Pi Network claims MiCA compliance, pushes for regulated EU exchange listings
Pi Network says it is now fully compliant with the European Union’s Markets in Crypto-Assets (MiCA) regulation—an update that could open the door to trading its PI token across regulated exchanges in the EU and European Economic Area. дальше »
2025-11-20 21:36 | |
|
|
Bitcoin ATMs appear in Nairobi malls as Kenya’s new crypto law faces early compliance test
They appeared soon after the Virtual Assets Service Providers Act of 2025 took effect. CoinATMradar currently lists two Bitcoin ATMs in Kenya. The Central Bank of Kenya and the Capital Markets Authority say no VASP is licensed yet. дальше »
2025-11-20 16:45 | |
|
|
Trump, Warren, and the crypto crossfire: Senators demand probe into World Liberty Financial
If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures. дальше »
2025-11-20 21:23 | |
|
|
Hedera expands asset tokenization studio with dual standards for global compliance
Hedera’s Asset Tokenization Studio added ERC-3643 to help institutions launch compliant, modular digital assets on the blockchain network. дальше »
2025-11-13 01:10 | |
|
|
Solowin and 4Paradigm tap AI for blockchain compliance
Solowin and 4Paradigm launch joint venture at the intersection of AI and blockchain, with a focus on regulatory compliance. дальше »
2025-11-13 22:10 | |
|
|
JPMorgan’s JPMD on Base – Key details of the biggest TradFi move
Key Takeaways Who can use JPMD? It’s designed exclusively for institutional clients, ensuring full KYC and regulatory compliance. How is JPMD different from stablecoins? Unlike stablecoins, JPMDThe post JPMorgan’s JPMD on Base – Key details of the biggest TradFi move appeared first on AMBCrypto. дальше »
2025-11-12 16:15 | |
|
|
Bybit partners with Taxbit to boost global tax compliance for users
Bybit's partnership with Taxbit could set a precedent for seamless global tax compliance in the crypto industry, enhancing user trust and market stability. The post Bybit partners with Taxbit to boost global tax compliance for users appeared first on Crypto Briefing. дальше »
2025-11-11 13:02 | |
|
|
Ledger pages blocked as UK’s crypto crackdown hits education, advertising, banking
UK citizens are currently blocked from viewing certain Ledger blog pages, including an educational post on multisig wallets, due to new compliance rules. When visiting these pages, users in the UK receive a message: “Due to new rules in the UK, certain Ledger. дальше »
2025-11-10 16:06 | |
|
|
Finland to implement domestic crypto-asset reporting framework in 2026
Finland's adoption of CARF in 2026 will enhance global tax transparency and cooperation, impacting crypto market regulations and compliance. The post Finland to implement domestic crypto-asset reporting framework in 2026 appeared first on Crypto Briefing. дальше »
2025-11-9 18:41 | |
|
|
From experiment to blueprint: Why 43% of hedge funds plan integration with DeFi
For years, DeFi occupied the edges of institutional strategy, a curiosity for crypto-native funds, and a compliance headache for everyone else. However, regulatory moves are slowly changing this stance. дальше »
2025-11-8 15:19 | |
|
|
Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine
This settlement underscores the growing regulatory scrutiny on crypto firms, emphasizing the need for robust compliance systems to prevent financial crimes. The post Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine appeared first on Crypto Briefing. дальше »
2025-11-7 16:12 | |
|
|
EU's MiCA framework enters new phase: Compliance challenges for crypto exchanges detailed
Key Takeaways How has MiCA changed the European crypto landscape? It’s brought more order and professionalism, but also higher compliance costs. Some firms have flourished under the new regime, whThe post EU's MiCA framework enters new phase: Compliance challenges for crypto exchanges detailed appeared first on AMBCrypto. дальше »
2025-11-6 10:00 | |
|
|
Chainlink, Chainalysis partner to automate onchain compliance
Chainlink is integrating Chainalysis's real-time risk data, allowing institutions to enforce compliance policies as executable code across any blockchain. дальше »
2025-11-4 01:00 | |
|
|
Chainlink partners with Chainalysis to launch onchain compliance monitoring
Chainlink partners with Chainalysis for cross-chain compliance monitoring, integrating ACE and KYT tools for real-time policy enforcement. The post Chainlink partners with Chainalysis to launch onchain compliance monitoring appeared first on Crypto Briefing. дальше »
2025-11-4 21:28 | |
|
|
Trump-backed WLFI hires ex-Robinhood exec to tighten global compliance
Key Takeaways Why is his appointment important for WLFI? His experience in handling complex financial regulations is expected to help WLFI strengthen compliance. How did the WLFI token react to theThe post Trump-backed WLFI hires ex-Robinhood exec to tighten global compliance appeared first on AMBCrypto. дальше »
2025-10-31 23:00 | |
|
|
Jiuzi Holdings taps SOLV Foundation for its $1B Bitcoin investment plan
Jiuzi commits up to $1B and 10,000 BTC to SOLV’s DeFi yield platform. The partnership bridges TradFi compliance with DeFi Bitcoin finance. JZXN shares have surged over 17% following the strategic announcement. дальше »
2025-10-31 22:14 | |
|
|
Bank Indonesia moves to issue a national stablecoin backed by government bonds
The Financial Services Authority is enforcing AML compliance for stablecoin traders. Indonesia ranks seventh in the 2025 Global Crypto Adoption Index. The government is exploring Bitcoin as a potential reserve asset. дальше »
2025-10-30 15:56 | |
|
|
Bybit to pause new user onboarding in Japan to comply with local regulations
Bybit's compliance move may influence other crypto exchanges to prioritize regulatory alignment, impacting market dynamics in Japan. The post Bybit to pause new user onboarding in Japan to comply with local regulations appeared first on Crypto Briefing. дальше »
2025-10-31 15:55 | |
|
|
Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds
The Oct. 30 announcement comes as users report their cards blocked for compliance reasons and deposits frozen for weeks The post Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds appeared first on Coinspeaker. дальше »
2025-10-30 15:17 | |
|
|