Compliance - Свежие новости [ Фото в новостях ] | |
OpenEden launches tokenized T-Bills on XRP Ledger with $10M investment from Ripple
OpenEden launches tokenized T-bills on XRP Ledger with Ripple’s $10 million investment. TBILL tokens are backed by US T-bills and require KYC and AML compliance. $1. 5 billion in tokens, including $609 million XRP, are set to unlock in August. дальше »
2024-8-2 16:01 | |
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Cardano’s Hoskinson: DeFi ecosystem just moving water in bathtub
Cardano's focus on long-term stability and compliance may position it as a more reliable choice for future blockchain adoption by major entities. The post Cardano’s Hoskinson: DeFi ecosystem just moving water in bathtub appeared first on Crypto Briefing. дальше »
2024-7-31 00:17 | |
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Crypto tax reporting guide 2024: IRS rules
The new IRS crypto tax rules for 2024 will increase compliance burdens and necessitate meticulous record-keeping for all crypto transactions. The post Crypto tax reporting guide 2024: IRS rules appeared first on Crypto Briefing. дальше »
2024-7-31 23:00 | |
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Why Wall Street is still wary of DeFi
Wall Street's cautious approach to DeFi highlights the tension between innovation and regulatory compliance, impacting the future of financial markets. The post Why Wall Street is still wary of DeFi appeared first on Crypto Briefing. дальше »
2024-7-27 17:12 | |
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Gate.io terminates services for Japanese customers amid regulatory pressures
io halts Japanese operations due to FSA regulatory compliance demands. The exchange will assist Japanese customers in migrating to compliant exchanges. io’s shutdown timing in Japan remains unspecified as it removes Japanese content. дальше »
2024-7-23 16:56 | |
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HKX joins growing list of crypto exchanges exiting Hong Kong
HKX to cease operations in Hong Kong due to regulatory compliance issues. Thirteen crypto exchanges have had their license applications withdrawn or rejected in Hong Kong. Another exchange, Gate. дальше »
2024-7-23 11:01 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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USDC weekly volume soars 155% in 2024 following MiCA implementation
The surge in USDC volume highlights a market shift towards regulated stablecoins, potentially reshaping the crypto landscape and compliance standards. The post USDC weekly volume soars 155% in 2024 following MiCA implementation appeared first on Crypto Briefing. дальше »
2024-7-10 16:19 | |
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Bitget eyes Indian FIU registration following Binance
Bitget, a major cryptocurrency exchange, is collaborating with Indian regulators to secure the necessary licensing to operate in compliance with local laws. On July 3, the company announced its ongoing discussions with India’s Financial Intelligence Unit (FIU) to obtain Virtual… дальше »
2024-7-4 14:38 | |
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Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance With MiCA and VARA White Paper Disclosures.
Сообщение Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance With MiCA and VARA White Paper Disclosures. появились сначала на Coinstelegram.
дальше »2024-6-30 22:28 | |
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Binance expands its Middle East presence: What's next for BNB?
Binance received a license to operate in Dubai under new regulations. BNB's price remained stable, but sentiment around the token declined. In a move towards regional compliance, cryptocurreThe post Binance expands its Middle East presence: What's next for BNB? appeared first on AMBCrypto. дальше »
2024-6-28 09:00 | |
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Nigerian court dismisses human rights suit filed by Binance executive
A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »
2024-6-21 14:53 | |
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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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Licensed Digital Asset Exchange HashKey Global Announces Regulatory Approval to Officially Launch its Futures Trading
HashKey Global, a flagship digital assets exchange under HashKey Group, is elated to announce it has received the long-awaited regulatory approval to officially launch its futures trading. HashKey Global is now regulated by the Bermuda Monetary Authority (BMA), which aligns with its compliance goals, which seek to safeguard user assets. дальше »
2024-6-20 16:34 | |
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Brazil’s tax department to begin collecting information from foreign crypto exchanges
Brazil’s Special Department of Federal Revenue will begin collecting information from foreign crypto exchanges to ensure their operations are in compliance with local regulations, Reuters reported on June 18. дальше »
2024-6-19 23:16 | |
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A Closer Look at Crypto Casino Regulations and Compliance
Crypto casinos are sites that use virtual currencies like Bitcoin (BTC) instead of fiat currencies. As crypto casinos grow in success, central authorities are starting to create rules and laws on how they operate. дальше »
2024-6-13 15:02 | |
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BloFin Exchange enhances compliance and security with Chainalysis
BloFin Exchange, a leading cryptocurrency trading platform renowned for its robust security measures and user-centric innovations, is excited to announce its integration with the Chainalysis blockchaiThe post BloFin Exchange enhances compliance and security with Chainalysis appeared first on AMBCrypto. дальше »
2024-6-12 18:05 | |
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BloFin Exchange Enhances Compliance and Security with Chainalysis
BloFin Exchange, a leading cryptocurrency trading platform renowned for its robust security measures and user-centric innovations, is excited to announce its integration with the Chainalysis blockchain data platform. дальше »
2024-6-11 17:00 | |
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Former U.S. federal agents rally to free Binance exec detained in Nigeria
A cohort of former United States federal prosecutors and agents have urged the U.S. Department of State to intervene in efforts to help free Tigran Gambaryan, the head of financial crimes and compliance at Binance. Gambaryan is currently in custody… дальше »
2024-6-7 13:38 | |
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Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a Nigerian prison, Axios reported Thursday evening. дальше »
2024-6-8 04:59 | |
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Binance Announces Major Changes To Stablecoin Access In Europe From June 30
Binance, one of the world’s leading cryptocurrency exchanges, has recently announced significant changes to its stablecoin regulations in Europe. Starting from the end of June, Binance will begin restricting access to “unauthorized” stablecoins in compliance with the new MiCA stablecoin rules across the European Economic Area (EEA). дальше »
2024-6-4 02:00 | |
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Binance doesn’t see a clear roadmap for getting exec out of Nigeria
Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a… дальше »
2024-6-4 22:47 | |
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How Crypto Companies Can Avoid Compliance Pitfalls
Avoid compliance pitfalls in crypto by adhering to AML standards, utilizing privacy-preserving innovations, and crafting robust contracts. The post How Crypto Companies Can Avoid Compliance Pitfalls appeared first on BeInCrypto. дальше »
2024-6-1 22:42 | |
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Hong Kong SFC to conduct compliance checks on crypto firms
Hong Kong's SFC announces on-site compliance checks on crypto firms after the June 1 licensing deadline, focusing on client asset protection and KYC processes, as the number of license applicants decreases. дальше »
2024-5-30 09:51 | |
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Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms
Hong Kong's Securities and Futures Commission (SFC) will conduct on-site inspections of those crypto trading platforms interested in continuing to pursue their licensing applications as a key deadline looms, the regulator announced Tuesday. дальше »
2024-5-29 13:58 | |
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Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said. дальше »
2024-5-26 11:53 | |
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Worldcoin ‘disappointed’ with ban in Hong Kong, says authorities ‘overlooked’ aspects
The Worldcoin Foundation expressed disappointment with Hong Kong regulatory authorities’ recent ban, emphasizing its commitment to lawful operation and data privacy compliance. The Worldcoin Foundation has expressed its disappointment with the recent decision by Hong Kong regulatory authorities to ban… дальше »
2024-5-26 10:57 | |
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Polimec Brings Decentralized Fundraising to Polkadot
Zug, Switzerland, May 20th, 2024, Chainwire Decentralized funding protocol Polimec has launched with the goal of kickstarting a new era of community-funded Polkadot projects. The protocol provides a transparent way for teams to raise funds and issue tokens while maintaining regulatory compliance. дальше »
2024-5-20 18:45 | |
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Kraken considers ending USDT support in the EU
Kraken is reportedly considering pulling support for the stablecoin USDT in Europe. The exchange’s plans come amid the push for compliance ahead of EU’s crypto regulations MiCA. Crypto exchange OKX ended its USDT trading support in the EU in March. дальше »
2024-5-18 21:49 | |
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Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
Grand Cayman, Cayman Islands, May 16th, 2024, Chainwire With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden Today, Netki, a digital identity verification leader, announced the launch of their pioneering compliance oracle – DeFi Sentinel – on Sui, […] The post Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem appeared first on CoinJournal. дальше »
2024-5-17 17:19 | |
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Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden дальше »
2024-5-17 16:18 | |
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Worldcoin’s New Biometric Data Security System Promises Enhanced Protection
Worldcoin Foundation unveils a new Secure Multi-Party Computation system aimed at redefining biometric data protection, ensuring compliance with global data protection laws. The post Worldcoin’s New Biometric Data Security System Promises Enhanced Protection appeared first on BeInCrypto. дальше »
2024-5-16 16:35 | |
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06 | |
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Tether (USDT) CEO Defends Compliance Measures Amid Ripple (XRP) CEO’s Criticism
Amid criticism from Ripple CEO Brad Garlinghouse alleging “The US Government is going after Tether (USDT issuer),” Paolo Ardoino, CEO of Tether Operations Limited, has comprehensively outlined the leading stablecoin issuer’s robust anti-money laundering and counter-terrorist financing compliance measures. дальше »
2024-5-13 19:30 | |
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