Compliance - Свежие новости [ Фото в новостях ] | |
Polymarket says no mandatory KYC planned for main prediction market
Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market platform despite renewed scrutiny over compliance and restricted-jurisdiction access. дальше »
2026-5-28 13:50 | |
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Chainalysis says crypto compliance is tighter, but AML gaps remain
Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms. дальше »
2026-5-28 10:21 | |
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Brad Levy warns cross-chain compliance is crypto’s AML gap
Cross-chain compliance gaps at blockchain bridges are crypto’s most dangerous AML blind spot, ThetaRay CEO Brad Levy says. Compliance teams monitoring crypto transactions lose the trail the moment assets cross a blockchain bridge. Brad Levy, CEO of ThetaRay, calls this… дальше »
2026-5-26 22:18 | |
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Deel Brings Stablecoin Payroll Into Mainstream HR Software
Deel launched stablecoin salary payouts for full-time employees on Polygon, starting with eligible customers in the US and Eurozone. Employees can choose a stablecoin allocation from net salary after taxes and deductions, while employers keep existing payroll workflows, funding options, and compliance processes inside Deel. дальше »
2026-5-25 13:48 | |
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Programmable Privacy Is Live: Panther Protocol Deploys on Polygon
After years of research, engineering, and community collaboration, Panther Protocol is now live on Polygon. This community-driven milestone introduces a new primitive for decentralized finance: programmable privacy — infrastructure designed to enable confidential on-chain interactions while supporting verifiable compliance when required. дальше »
2026-5-25 11:37 | |
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Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers
As crypto regulations continue to take shape in the US, the Federal Deposit Insurance Corporation (FDIC) has issued a notice of proposed rulemaking to extend Bank Secrecy Act (BSA) and economic sanctions compliance standards to FDIC-supervised Permitted Payment Stablecoin Issuers (PPSIs). дальше »
2026-5-25 22:00 | |
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Brian Armstrong says Coinbase AI cut restriction delays by 90%
Coinbase says AI cut account restriction resolution times by 90%, with humans still checking compliance outcomes. дальше »
2026-5-21 11:01 | |
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RippleNet-Powered SBI Remit Collaborates with Major Japanese Bank
Japanese regional lender Tohoku Bank has officially partnered with SBI Remit to overhaul its cross-border payment services as domestic financial institutions increasingly retreat from the remittance market due to mounting regulatory and compliance costs. дальше »
2026-5-21 18:28 | |
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Blockaid Launches Real-Time Compliance Suite as Institutions Deepen Crypto Exposure
Bitcoin Magazine Blockaid Launches Real-Time Compliance Suite as Institutions Deepen Crypto Exposure Blockaid launched Risk Exposure, a real-time compliance suite bringing programmable AML controls, transaction screening, and DeFi monitoring to institutional onchain finance as banks deepen crypto exposure. дальше »
2026-5-14 16:25 | |
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Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to… дальше »
2026-5-12 01:35 | |
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New Jersey State Pension Fund holds $16.2M in Strategy shares for Bitcoin exposure
New Jersey's pension fund strategy highlights a cautious yet innovative approach to crypto exposure, balancing risk with regulatory compliance. The post New Jersey State Pension Fund holds $16. дальше »
2026-5-10 19:04 | |
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FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
The case highlights the need for enhanced compliance systems and international cooperation to prevent sophisticated financial crimes. The post FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries appeared first on Crypto Briefing. дальше »
2026-5-10 03:50 | |
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Pennsylvania files lawsuit against Character.AI for chatbot impersonation of doctors
This lawsuit could set a precedent for AI regulation, potentially requiring stricter compliance and licensing for AI in professional fields. The post Pennsylvania files lawsuit against Character. дальше »
2026-5-10 22:20 | |
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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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Inveniam Launches NVNM Chain to Bring AI Accountability On-Chain
Inveniam unveils NVNM Chain, a L2 blockchain built to provide verifiable records for AI agent decisions in regulated industries ahead of AI compliance rules. дальше »
2026-5-7 17:10 | |
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Polygon rolls out private stablecoin payments with hidden transfers
Polygon has introduced a privacy layer for stablecoin transfers, allowing transactions to remain hidden from public view while still meeting compliance checks. According to a statement released by Polygon on Sunday, the update adds a wallet feature that routes payments… дальше »
2026-5-5 10:18 | |
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Japan warns unregistered crypto use in property deals may breach law
Authorities have pushed real estate firms and crypto platforms under stricter compliance rules tied to property transactions. дальше »
2026-4-28 17:58 | |
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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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New York targets Coinbase and Gemini in fresh compliance clash
New York has sued Coinbase Financial Markets and Gemini Titan for alleged state law violations, extending the state’s aggressive campaign against major crypto platforms. New York state has filed lawsuits against Coinbase Financial Markets and Gemini Titan, accusing the crypto… дальше »
2026-4-22 19:25 | |
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U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine U. S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has requested updates from the DOJ and FinCEN on monitors overseeing Binance, citing AML compliance concerns, according to Fortune. дальше »
2026-4-18 18:37 | |
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XRP Ledger Gets Zero-Knowledge Proofs for Private Institutional DeFi
XRPL Commons and Boundless have unveiled a new integration that brings zero-knowledge (ZK) proof technology to the XRP Ledger (XRPL). Announced on April 14, 2026, at XRPL Zone Paris, the initiative targets institutional users who need to execute confidential transactions without sacrificing auditability or regulatory compliance What the ZK Proof Integration Enables on XRP Ledger The post XRP Ledger Gets Zero-Knowledge Proofs for Private Institutional DeFi appeared first on BeInCrypto. дальше »
2026-4-15 09:05 | |
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Transacta on Compliant Crypto Payments, Fast Onboarding, and Scaling High-Value Transactions
As adoption grows, businesses are looking for crypto payment providers that can combine licensing, compliance support, fast execution, and a service model built for real operational use. This is especially relevant in segments where transaction values are high, client expectations are demanding, and payment flows often require closer review. дальше »
2026-4-14 08:22 | |
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US targets stablecoins with AML rules under new GENIUS Act push
New rules place stablecoin issuers under financial institution level compliance in the US. дальше »
2026-4-9 08:17 | |
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Stablecoin News: Treasury’s FinCEN Just Proposed Rules Requiring Issuers to Police Their Own Transactions
The stablecoin news out of Washington this week goes beyond reserves and redemptions — FinCEN, the Treasury’s financial crimes unit, has proposed rules that would fundamentally reform how stablecoin issuers and all US financial institutions handle anti-money laundering compliance, shifting… дальше »
2026-4-9 23:15 | |
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SEC’s crypto safe harbor proposal moves to White House review stage
The proposal's review could accelerate regulatory clarity, fostering innovation and investment in the crypto sector while ensuring compliance. The post SEC’s crypto safe harbor proposal moves to White House review stage appeared first on Crypto Briefing. дальше »
2026-4-7 07:21 | |
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Negotiators doubt Iran will meet Trump’s deadline to reopen Strait of Hormuz
The skepticism surrounding Iran's compliance with the deadline underscores the complexities of geopolitical negotiations and market volatility. The post Negotiators doubt Iran will meet Trump’s deadline to reopen Strait of Hormuz appeared first on Crypto Briefing. дальше »
2026-4-7 06:34 | |
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Bitcoin futures open interest jumps 8% in a day, Coinglass shows
Binance faces renewed questions over its $4. 3b post-plea cleanup as crime-monitoring staff depart and chief compliance officer Noah Perlman weighs an exit. Bitcoin (BTC) futures traders added more than $3. дальше »
2026-4-6 21:11 | |
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KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy
PRNewswire, PRNewswire, 3rd April 2026, Chainwire The post KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy appeared first on CaptainAltcoin. дальше »
2026-4-3 07:55 | |
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Binance Australia hit with multimillion-dollar penalty after retail investor losses
The penalty highlights the critical need for robust compliance and oversight in financial services, especially within the crypto sector. The post Binance Australia hit with multimillion-dollar penalty after retail investor losses appeared first on Crypto Briefing. дальше »
2026-3-27 13:18 | |
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MetaComp unveils Web2.5 VisionX Engine and AgentX, Advancing the StableX Network as the Compliance Layer for Agentic Payment and Wealth (1)
PRNewswire, PRNewswire, 27th March 2026, Chainwire The post MetaComp unveils Web2.5 VisionX Engine and AgentX, Advancing the StableX Network as the Compliance Layer for Agentic Payment and Wealth (1) appeared first on CaptainAltcoin. дальше »
2026-3-27 11:44 | |
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Gate DEX Partners With Pieverse To Power Autonomous, Compliant On-chain Execution To AI Agents For Web3 Cross-Chain Payments
Using this partnership, Gate DEX utilizes Pieverse’s x402b infrastructure to ensure that all agent transactions are verified, audited, and adhere to compliance. дальше »
2026-3-27 04:30 | |
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ZKsync and BitGo Roll Out Tokenized Deposit Rails for Banks
Key Takeaways: ZKsync and BitGo released a complete protocol stack of tokenized bank accounts Custody, wallets, and private blockchain settlement are combined to achieve compliance in infrastructure No centralized complex The post ZKsync and BitGo Roll Out Tokenized Deposit Rails for Banks appeared first on CryptoNinjas. дальше »
2026-3-27 12:16 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
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Upbit Review 2026: Is This South Korean Crypto Exchange Legal?
Upbit is a South Korean cryptocurrency exchange that mainly focuses on secure spot trading with deep KRW liquidity and strong regulatory compliance. The top features of Upbit exchange are spot The post Upbit Review 2026: Is This South Korean Crypto Exchange Legal? appeared first on CryptoNinjas. дальше »
2026-3-23 12:58 | |
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Coinbase, Apex Group tokenize Bitcoin Yield Fund on Base
Coinbase Asset Management’s Anthony Bassili says the Bitcoin Yield Fund’s tokenized share class checks “identity and eligibility at the token level” for compliance. дальше »
2026-3-20 05:03 | |
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