Compliance - Свежие новости [ Фото в новостях ] | |
Tether to unveil new tech solution for European market amid Coinbase delisting rumors
Tether's new tech solution may influence stablecoin compliance strategies, impacting regulatory adaptation and market dynamics in Europe. The post Tether to unveil new tech solution for European market amid Coinbase delisting rumors appeared first on Crypto Briefing. дальше »
2024-10-4 21:21 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Crypto.com achieves PCI DSS v4.0 certification
Crypto. com achieved PCI DSS v4. 0 certification on October 3, 2024. This certification enhances flexibility in addressing evolving security threats. Crypto. com remains committed to privacy, security, and compliance leadership. дальше »
2024-10-4 16:06 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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Can Binance’s Argentina win keep BNB above $500?
Binance's 20th regulatory milestone in Argentina bolsters global compliance, but market challenges remain. BNB's price tests key support as open interest drops, signaling cautious market sentimThe post Can Binance’s Argentina win keep BNB above $500? appeared first on AMBCrypto. дальше »
2024-10-3 04:00 | |
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Gemini announces exit from the Canadian market
Gemini exits Canadian market, citing strict regulations and compliance costs. Users must withdraw funds by Dec. 31 as all accounts will close by that date. Canada’s new crypto rules, set for 2026, further restrict decentralized markets. дальше »
2024-10-1 11:23 | |
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Binance granted full Digital Asset Trading License in Kazakhstan
Binance Kazakhstan has secured a full DATF license from AFSA for digital assets. The license allows trading, brokerage, and custody services in Central Asia. The crypto exchange underwent rigorous audits and ISO certifications to ensure compliance with regulatory standards. дальше »
2024-10-1 22:52 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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Gensler’s exchange rule proposal sparks concerns for DeFi and crypto platforms
SEC Chair Gensler's proposal could extend exchange definitions to include DeFi and crypto platforms, raising compliance concerns. The post Gensler’s exchange rule proposal sparks concerns for DeFi and crypto platforms appeared first on Crypto Briefing. дальше »
2024-9-27 23:36 | |
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South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
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Former Government Employees, Compliance Officers Rally for Detained Binance Executive
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday. дальше »
2024-9-26 18:42 | |
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Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance
Powell will start in her new role at the crypto exchange in November. дальше »
2024-9-24 11:01 | |
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How to choose the best white label provider for your crypto exchange
Choosing the right white label provider is crucial for ensuring long-term growth, control over liquidity, and regulatory compliance in the crypto exchange market. The post How to choose the best white label provider for your crypto exchange appeared first on Crypto Briefing. дальше »
2024-9-23 16:00 | |
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Комбо карты Hamster Kombat в телеграмм на сегодня 18 сентября
26 сентября все ближе, а потому не упускаем возможность получить 5 миллионов за новые комбо карты в игреHamster Kombat. 3 новые комбо карты в Хамстер Комбат на сегодняКакие сейчас комбо карты в Хамстер Комбат нужно прокачать: Compliance officer —PR&Team Web3 integration —Markets Telegram Miniapp —Specials Не спешите сразу поднимать три новые карточки в Hamster Kombat. […] дальше »
2024-9-18 16:04 | |
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Chainlink teams up with Fireblocks to offer one-stop solution for stablecoin issuance and management
The collaboration could significantly enhance stablecoin adoption and utility in global financial markets, driving innovation and regulatory compliance. The post Chainlink teams up with Fireblocks to offer one-stop solution for stablecoin issuance and management appeared first on Crypto Briefing. дальше »
2024-9-18 08:38 | |
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Hedera unveils new toolkit for on-chain asset tokenization
Hedera's new toolkit could significantly boost the adoption of on-chain asset tokenization, enhancing security and compliance in capital markets. The post Hedera unveils new toolkit for on-chain asset tokenization appeared first on Crypto Briefing. дальше »
2024-9-18 07:12 | |
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BitGo launches a digital asset management platform for protocols
BitGo launches a unified platform for Web3 token management and compliance. Major protocols like Worldcoin and Sui are already using BitGo’s new solution. BitGo is also the custodian for 21Shares’ US Spot Bitcoin and Ethereum ETFs and remains key in Wrapped Bitcoin (WBTC). дальше »
2024-9-17 22:59 | |
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Ripple, Hedera, Aptos team up for MiCA compliance in EU and sustainability push
The DLT Science Foundation (DSF) announced the launch of the MiCA Crypto Alliance on Sept. 16, with Hedera, Ripple, and the Aptos Foundation as founding members, according to a statement shared with CryptoSlate. дальше »
2024-9-17 18:00 | |
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Tokensoft partners with Stacks Foundation and Bitcoin Frontier Fund to accelerate Bitcoin builders
The partnership enhances support for Bitcoin builders, streamlining compliance and accelerating project launches, fostering innovation in the ecosystem. The post Tokensoft partners with Stacks Foundation and Bitcoin Frontier Fund to accelerate Bitcoin builders appeared first on Crypto Briefing. дальше »
2024-9-16 17:35 | |
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ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation
As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environment, ZBX has positioned itself as a leader by prioritizing regulatory adherence, a diverse product portfolio, and strategic partnerships to meet the growing demand for secure and transparent financial […] The post ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation appeared first on CaptainAltcoin. дальше »
2024-9-14 21:53 | |
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Shift Markets: A review for aspiring crypto exchange operators
Shift Markets' comprehensive platform accelerates crypto exchange launches, enhancing market accessibility and compliance in a complex regulatory landscape. The post Shift Markets: A review for aspiring crypto exchange operators appeared first on Crypto Briefing. дальше »
2024-9-11 19:31 | |
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Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
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BitGo approved as crypto custodian for Swiss SIX exchange
BitGo has secured approval as a custodian under the SIX Exchange Regulation Crypto-Asset Rule, further expanding its presence in the European crypto market. The company can now provide regulated custodial services in compliance with Swiss financial regulations, per a company… дальше »
2024-9-6 19:20 | |
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SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to… дальше »
2024-9-4 19:45 | |
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SEC charges Galois Capital for FTX-linked custody violations
The SEC's action against Galois Capital underscores the critical need for stringent compliance in crypto asset management to protect investors. The post SEC charges Galois Capital for FTX-linked custody violations appeared first on Crypto Briefing. дальше »
2024-9-4 19:37 | |
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Nexo resumes onboarding of UK clients with full FCA compliance
Nexo's FCA compliance and UK client onboarding resumption highlight the increasing regulatory scrutiny and adaptation in the crypto industry. The post Nexo resumes onboarding of UK clients with full FCA compliance appeared first on Crypto Briefing. дальше »
2024-9-3 14:00 | |
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Metaplanet partners with SBI VC Trade to enhance Bitcoin strategy
Japanese investment firm Metaplanet has announced a partnership with SBI VC Trade, a subsidiary of financial services behemoth SBI Group. Partnership will help boost Metaplanet’s Bitcoin strategy, including compliance. дальше »
2024-9-2 12:59 | |
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Hong Kong approves Avalanche, Chainlink trading - How did AVAX, LINK react?
Hong Kong HashKey exchange received approval for Avalanche and Chainlink trading. AVAX and LINK pairs saw a surge in trading activities. HashKey, Hong Kong's compliance exchange, recently seThe post Hong Kong approves Avalanche, Chainlink trading - How did AVAX, LINK react? appeared first on AMBCrypto. дальше »
2024-8-29 23:30 | |
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Legion Secures $2 Million for its Merit-Based ICO Platform
Legion aims to establish itself as a pioneer in MiCA compliance for CASPs, enabling non-accredited investors to participate in early fundraising and token offerings. Today, Legion rises to signify a fresh era of fundraising based on merit within the blockchain. дальше »
2024-8-28 20:21 | |
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MakerDAO rebrands as Sky, reveals new stablecoin and governance token
Sky's rebranding and new tokens aim to enhance regulatory compliance and mainstream adoption, potentially reshaping decentralized finance. The post MakerDAO rebrands as Sky, reveals new stablecoin and governance token appeared first on Crypto Briefing. дальше »
2024-8-27 17:58 | |
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Kraken operator loses case in Australia over margin trading product
The ruling underscores the critical need for crypto firms to adhere to regulatory standards, potentially reshaping compliance practices industry-wide. The post Kraken operator loses case in Australia over margin trading product appeared first on Crypto Briefing. дальше »
2024-8-26 14:39 | |
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Binance Coin (BNB) price soars amidst compliance expansion and market optimism
Binance Coin (BNB), the native token of the BNB Chain, has experienced a remarkable surge, extending its recovery streak for the third consecutive week. As of August 22, 2024, BNB’s price reached approximately $574. дальше »
2024-8-23 22:00 | |
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Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000 new employees by the end of 2024, with 20% going to compliance roles. Richard Teng, who took over the running of Binance in late 2023 as the exchange’s new chief… дальше »
2024-8-22 11:36 | |
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Binance goes on a hiring spree, set to employ 1,000 more for compliance roles
Binance's hiring spree for compliance roles highlights the increasing regulatory pressures and the company's commitment to legal adherence. The post Binance goes on a hiring spree, set to employ 1,000 more for compliance roles appeared first on Crypto Briefing. дальше »
2024-8-26 06:49 | |
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Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. дальше »
2024-8-22 12:59 | |
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Mango Markets DAO proposes $223K settlement with SEC over securities violations
The proposed settlement highlights the growing regulatory challenges for DeFi protocols, potentially setting a precedent for future compliance. The post Mango Markets DAO proposes $223K settlement with SEC over securities violations appeared first on Crypto Briefing. дальше »
2024-8-21 08:06 | |
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Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin
Gensler's potential move to Treasury under Harris could lead to stricter crypto regulations, impacting industry innovation and compliance. The post Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin appeared first on Crypto Briefing. дальше »
2024-8-21 23:07 | |
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Russia’s largest search engine Yandex bans crypto ads
Yandex bans ads for crypto exchanges, smart contracts, mining, and ICOs in Russia. Ads for mining equipment, educational content, and legal advice are however exempted. Yandex will allow crypto ads outside Russia with strict compliance to local regulations. дальше »
2024-8-19 15:53 | |
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Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?
Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »
2024-8-15 12:30 | |
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Morgan Stanley holds $187 million in BlackRock’s IBIT
Morgan Stanley's significant investment in Bitcoin ETFs may trigger extensive regulatory scrutiny and compliance challenges in the financial sector. The post Morgan Stanley holds $187 million in BlackRock’s IBIT appeared first on Crypto Briefing. дальше »
2024-8-15 23:45 | |
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Ex-Bitstamp CLO joins Space and Time executive team ahead of mainnet launch
The appointment of a seasoned legal expert signals Space and Time's commitment to robust compliance, potentially accelerating blockchain and AI innovation. The post Ex-Bitstamp CLO joins Space and Time executive team ahead of mainnet launch appeared first on Crypto Briefing. дальше »
2024-8-13 17:00 | |
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Tether set to double workforce by mid-2025
Stablecoin issuer Tether has announced plans to double its workforce by mid-2025 to bolster compliance with regulatory laws. Per a recent interview with Bloomberg, chief executive officer Paulo Ardoino said Tether Holdings Ltd. is looking to expand its workforce to… дальше »
2024-8-9 12:31 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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