Compliance - Свежие новости [ Фото в новостях ] | |
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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Fireblocks acquires crypto accounting platform TRES in $130M cash and equity deal
Fireblocks acquires TRES Finance for $130M to enhance financial reporting and compliance infrastructure for institutional crypto operations. The post Fireblocks acquires crypto accounting platform TRES in $130M cash and equity deal appeared first on Crypto Briefing. дальше »
2026-1-8 20:00 | |
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US Crypto Firms Face Prolonged Compliance Limbo as Market Structure Bill Slips
A key U. S. legislative effort to regulate the cryptocurrency market is facing delays that could push the passage of the crypto market structure bill to 2027, with full implementation possibly extending to 2029. дальше »
2026-1-7 01:30 | |
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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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PwC Signals Major Crypto Pivot as GENIUS Act Fuels Stablecoins and Tokenization Push
Key Takeaways: PwC’s CEO says the GENIUS Act is strengthening confidence in stablecoins and tokenized assets The firm is preparing to deepen its role across crypto, from compliance to infrastructure The post PwC Signals Major Crypto Pivot as GENIUS Act Fuels Stablecoins and Tokenization Push appeared first on CryptoNinjas. дальше »
2026-1-6 17:14 | |
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Bitcoin DeFi faces MiCA stress test into July 2026
MiCA’s full rollout by July 2026 will tighten EU oversight of CASPs, DeFi front-ends and stablecoins while exempting fully decentralized code but raising compliance costs. The European Union’s Markets in Crypto-Assets (MiCA) regulation will reach full implementation between late 2025… дальше »
2026-1-2 15:22 | |
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Crypto tax reporting rules taking effect in UK and 40+ countries
The new crypto tax reporting rules could significantly reduce tax evasion, increasing transparency and compliance across global markets. The post Crypto tax reporting rules taking effect in UK and 40+ countries appeared first on Crypto Briefing. дальше »
2026-1-2 16:23 | |
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South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations
The sanctions on Korbit highlight the critical need for robust compliance in crypto exchanges, potentially influencing future regulatory frameworks. The post South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations appeared first on Crypto Briefing. дальше »
2026-1-1 19:04 | |
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South Korea fines Korbit $1.8M over compliance failures
Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae Asset. The case reinforces stricter regulatory expectations across South Korea’s crypto sector. дальше »
2026-1-1 18:00 | |
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KuCoin highlights compliance, security push in 2025 annual review
KuCoin has released its 2025 Annual Review, titled “A Renewed Brand. A Year Built on Trust,” outlining a defining year for the exchange as it sharpened its focus on compliance, security, and long-term platform sustainability. дальше »
2025-12-31 19:01 | |
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Compliance-by-design or a liquidity squeeze: Crypto’s 2026 stress test | Opinion
In 2026, capital will flow toward infrastructure, which is why compliance must be at the core of crypto. дальше »
2025-12-26 19:02 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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