Новости о Compliance Digital [ Фото новости ] [ Свежие новости ] | |
Did You Get an IRS Crypto Compliance Letter? It Probably Isn’t Real
The US Internal Revenue Service (IRS) warned that scammers are mailing counterfeit letters to crypto holders, directing them to a fake “Digital Asset Compliance Portal” built to steal digital assets and personal data. дальше »
2026-7-31 11:29 | |
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Nexo reaffirms EEA compliance
Nexo, a digital assets wealth platform, said it has reaffirmed the compliance of its products across the European Economic Area (EEA). According to the company, it operates in the region through two MiCA-licensed partners that provide the infrastructure supporting its client-facing platform. дальше »
2026-7-28 10:00 | |
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Indonesia mandates certification for crypto influencers under new financial rules
Indonesia has introduced mandatory certification requirements for social media influencers who recommend cryptocurrencies and other digital financial assets, adding new compliance rules for online financial promotions. дальше »
2026-6-25 12:38 | |
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CertiK and Forcerta to Host Institutional Digital Asset Security and Compliance in Istanbul
CertiK, the leading Web3 security services provider, announced a full-day invitation-only workshop hosted in partnership with Istanbul-based risk management firm Forcerta. Taking place on June 5, 2026, from 10 AM to 4 PM TRT(UTC+3) at the Hilton Istanbul, the event, titled The Institutional Stakes: Security and Compliance in Digital Assets, brings together a curated group The post CertiK and Forcerta to Host Institutional Digital Asset Security and Compliance in Istanbul appeared first on BeInCrypto. дальше »
2026-5-30 04:17 | |
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Payward applies for OCC charter to become federally regulated crypto bank
Payward's move towards a federally regulated crypto bank could reshape digital asset custody, enhancing institutional trust and compliance. The post Payward applies for OCC charter to become federally regulated crypto bank appeared first on Crypto Briefing. дальше »
2026-5-9 14:00 | |
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BNB Price Drops As Treasury Pressures Binance After Iran Crypto Reports
The U. S. Treasury Department is reportedly demanding stricter compliance measures from crypto exchange Binance following new reports detailing Iran’s growing use of digital assets to bypass sanctions. дальше »
2026-5-7 19:14 | |
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BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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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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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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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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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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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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From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance
Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on the latest crypto fraud trends, how illicit funds are traced, compliance gaps and more. дальше »
2026-1-6 03:15 | |
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U.S. retirement funds are quietly flowing into XRP algorithmic trading, ETCMining emerges as a new gateway for passive income
ETCMining focuses on green, high-stability computing infrastructure for compliant crypto mining. The formal entry of XRP algorithmic trading into the U. S. retirement market signifies that cryptocurrency investment is moving towards compliance and systematization. дальше »
2025-12-24 21:40 | |
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Abu Dhabi Global Market approves USDT on TRON for regulated activities
The approval enhances Abu Dhabi's status as a blockchain hub, promoting innovation and regulatory compliance in digital finance. The post Abu Dhabi Global Market approves USDT on TRON for regulated activities appeared first on Crypto Briefing. дальше »
2025-12-23 03:51 | |
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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 | |
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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 | |
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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 | |
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IBM Launches ‘Digital Asset Haven’ to Bring Banks Into the Tokenized Future
IBM has launched Digital Asset Haven, a new platform to help banks, governments, and major corporations manage digital assets securely and at scale. The system handles everything from custody to settlement and ensures compliance with global regulations. дальше »
2025-10-28 00:29 | |
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IBM announces new digital asset platform for banks and governments
IBM's platform could accelerate institutional blockchain adoption, enhancing secure digital asset management and compliance in finance sectors. The post IBM announces new digital asset platform for banks and governments appeared first on Crypto Briefing. дальше »
2025-10-27 15:45 | |
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Japan’s megabanks to issue stablecoins for business use: Nikkei
Japan's megabanks' stablecoin initiatives could revolutionize digital payments, enhancing efficiency and compliance in business transactions. The post Japan’s megabanks to issue stablecoins for business use: Nikkei appeared first on Crypto Briefing. дальше »
2025-10-19 15:16 | |
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UAE residents can soon pay government fees with crypto
Crypto.com has become the first VASP in the UAE to receive IPA for SVF license, enabling regulated digital payments — like government fees in crypto — automatically converted into UAE dirhams or AED-pegged stablecoins once final compliance checks are completed.… дальше »
2025-10-13 12:57 | |
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Australia proposes tough crypto rules: digital asset platforms face 10% penalties
Australia has unveiled draft legislation that could reshape how digital asset platforms operate in the country. The proposal, released on Thursday by the Treasury, outlines strict rules for licensing, compliance, and penalties. дальше »
2025-9-25 09:56 | |
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ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November
The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »
2025-9-12 14:45 | |
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Ethena eyes GENIUS-compliant stablecoin with Anchorage Digital partnership
Ethena Labs, the platform behind the Ethena (ENA) cryptocurrency and two stablecoins USDe and USDtb, has announced a strategic partnership with Anchorage Digital to have its USDtb issued in the United States and in compliance with new US stablecoin regulation. дальше »
2025-7-24 19:50 | |
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XRP price nears $3.84 all-time high as daily gains hit 11.6%
XRP eyes a breakout as regulatory clarity and bullish momentum converge near its 2021 cycle high. Ripple’s stablecoin push and EU expansion pave the way for cross-border compliance and digital finance leadership. дальше »
2025-7-17 14:47 | |
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Taurus launches the first private stablecoin contract
Digital asset firm Taurus SA has officially deployed its first private stablecoin contract. The contract is build on the Aztec network, combining zero-knowledge proofs and compliance. According to a press release sent to crypto.news, what sets the token apart from… дальше »
2025-6-27 15:13 | |
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Coinbase vs. Kraken: Comparing Fees, Features, and More
Coinbase vs. Kraken is a comparison of two leading cryptocurrency exchanges popular among traders worldwide. Both offer secure platforms to buy, sell, and trade digital assets with strong regulatory compliance. дальше »
2025-6-18 17:09 | |
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Zebec Network acquires Gatenox to integrate native KYC, KYB, and AML into its payment infra
Zebec Network, a decentralized real-time payment streaming platform, has acquired Gatenox to integrate native KYC, KYB, and AML compliance into its payment infrastructure. Zebec Network (ZBCN) has just announced its acquisition of Gatenox, a digital identity infrastructure company specializing in… дальше »
2025-6-7 15:50 | |
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Pakistan forms new regulatory body to oversee blockchain and crypto
Pakistani lawmakers have endorsed the creation of a regulatory body to oversee the country’s blockchain-based financial infrastructure and digital asset ecosystem. Dubbed the Pakistan Digital Assets Authority (PDAA), the Ministry of Finance has approved its formation to supervise licensing, compliance,… дальше »
2025-5-22 11:33 | |
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Coinbase CEO pushes for US stablecoin rules as Senate weighs GENIUS Act
A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto leaders say the US risks falling behind Europe and Asia on regulation. дальше »
2025-5-7 18:37 | |
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Luno’s Marius Reitz on Why Africa Is Ready for Crypto 2.0
Luno is pioneering Africa's crypto market by offering stablecoin solutions, regulatory compliance, and financial inclusion. Its pragmatic approach positions the exchange as a key player in the region’s evolving digital economy. дальше »
2025-4-12 19:30 | |
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Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U. дальше »
2025-3-27 22:26 | |
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Caiz: Building an IFBA-approved Riba-free ecosystem
Despite rapid digital advancements, nearly 2 billion people remain locked out of financial systems. For many, it’s not just about access—it’s about trust, ethics, and compliance. Caiz is pioneerThe post Caiz: Building an IFBA-approved Riba-free ecosystem appeared first on AMBCrypto. дальше »
2025-3-21 16:25 | |
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Trump to attend U.S. Digital Asset Summit - New crypto policy coming?
Trump chose to participate in the U. S. Digital Asset Summit. Trump potentially will set forth regulatory measures that advance clarity while relieving compliance. The U. S. Digital Asset SummThe post Trump to attend U. дальше »
2025-3-21 06:00 | |
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Trump’s digital tax memo signals potential impact on US crypto firms
The memo could escalate global trade tensions, impacting US crypto firms with increased compliance costs and potential market contraction. The post Trump’s digital tax memo signals potential impact on US crypto firms appeared first on Crypto Briefing. дальше »
2025-2-22 22:09 | |
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Dubai’s VARA issues warning about the risks associated with memecoins
Dubai’s Virtual Assets Regulatory Authority has warned of memecoin risks and high volatility Compliance with VARA regulations is mandatory for memecoins VARA may restrict memecoin platforms without notice Dubai’s Virtual Assets Regulatory Authority (VARA) has sounded the alarm on the burgeoning trend of memecoins, highlighting the significant risks these volatile digital assets pose to investors. дальше »
2025-2-15 17:43 | |
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Apple drops Bybit, KuCoin, and Bitget in Japan under regulatory heat
Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased scrutiny from regulators. Bybit, KuCoin, Bitget, MEXC, and LBank are no longer available for download, marking a significant development in Japan’s ongoing efforts to enforce compliance in the digital asset sector. дальше »
2025-2-8 15:40 | |
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Singularity Finance Partners with Crymbo to Streamline Digital Asset Compliance With FATF Travel Rule
RWA tokenization framework and AI-focused L2 Singularity Finance has announced that it has partnered with Crymbo, the decentralized oracle solution tailored for compliance. The collaboration marks a significant step forward in simplifying compliance processes and ensuring secure, efficient asset transfers within Singularity Finance’s blockchain infrastructure. дальше »
2025-1-1 22:38 | |
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