Compliance - Свежие новости [ Фото в новостях ] | |
Binance P2P Removes Support for the Most Used Bank in Venezuela
Binance has removed support for Banco de Venezuela, the country's most used bank, from its peer-to-peer (P2P) platform, citing compliance with local and international regulatory standards. The post Binance P2P Removes Support for the Most Used Bank in Venezuela appeared first on BeInCrypto. дальше »
2023-8-29 15:30 | |
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LBank joins Korean CODE VASP alliance: Bithumb Whitelist integration marks milestone
LBank is pleased to announce its membership in the prestigious Korean CODE VASP Alliance, a testament to its unwavering commitment to regulatory compliance and user-centric services. This alliance undThe post LBank joins Korean CODE VASP alliance: Bithumb Whitelist integration marks milestone appeared first on AMBCrypto. дальше »
2023-8-28 14:45 | |
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Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25. The news outlet cited a quote from Binance, which stated: “We regularly update our systems to ensure compliance with local and global regulatory standards. дальше »
2023-8-26 23:50 | |
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Ripple’s Vison for DeFi: Tokenize, Manage & Move
Boris Alergant is the Head of DeFi at Ripple. He discusses the challenges of institutional adoption in DeFi and the importance of compliance. дальше »
2023-8-22 00:00 | |
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SEC charges Titan Global Capital Management for ‘misleading’ performance metrics
The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures. дальше »
2023-8-22 19:30 | |
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Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
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Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33 | |
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
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Binance applies for Taiwan AML compliance: Report
The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
дальше »2023-8-12 15:25 | |
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Binance Japan to Rely on Liquid for Biometric Identity Verification Despite Privacy Concerns
Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures. дальше »
2023-8-11 08:50 | |
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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39 | |
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Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues
Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing... дальше »
2023-8-3 17:40 | |
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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
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Nexo Champions Crypto Compliance, Joining Forces with ACSS to Enhance Industry Standards
July 27, 2023 – Nexo, the world’s leading institution for digital assets, in a pivotal move, has joined a vanguard of firms entering the Association of Certified Sanctions Specialists (ACSS), demonstrating a stalwart commitment to global regulatory compliance. дальше »
2023-7-27 16:37 | |
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Nexo joins the ACSS demonstrating its commitment to global regulatory compliance
In a significant move, Nexo, the world’s top institution for digital assets, has joined the avant-garde of companies joining the Association of Certified Sanctions Specialists (ACSS), demonstrating a steadfast dedication to international regulatory compliance. дальше »
2023-7-28 16:00 | |
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Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has offered support to virtual asset operators in the country. The nation’s Financial Intelligence Unit recently held a meeting with five local virtual asset services providers to help strengthen their “compliance capabilities.” This meeting is a […] дальше »
2023-7-27 16:00 | |
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Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chainalysis, a leading blockchain analytics firm, announced that it formed a strategic alliance with Deloitte, a top global accounting firm, to help address compliance challenges in the […] дальше »
2023-7-27 21:00 | |
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Chainalysis and Deloitte Partner Up for Enhanced Blockchain Tracking and Compliance
Crypto analytics firm Chainalysis is partnering with Deloitte to enhance blockchain tracking capabilities and offer specialized services related to risk, compliance, and investigations for their mutual clients. дальше »
2023-7-26 09:33 | |
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Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges
Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their mutual clients. Deloitte and Chainalysis have joined forces to help their shared clients navigate the complex world of crypto compliance. Announced on… дальше »
2023-7-26 23:23 | |
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Crypto Compliance Just Got An Upgrade: Deloitte, Chainalysis Team Up
Deloitte, a Big Four accounting firm, and blockchain analysis company Chainalysis announced on July 25 a strategic partnership focused on improving crypto compliance for their mutual clients. The announcement comes... дальше »
2023-7-26 22:56 | |
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Venom blockchain hits 1M testnet wallets in two months
Venom Blockchain has reached one million wallets on its testnet within just two months of its launch, according to a July 25 statement shared with CryptoSlate. The blockchain network’s Foundation attributed the rapid adoption “to its innovative technology, rigorous regulatory compliance, and secure, user-friendly environment catering to a diverse user base. дальше »
2023-7-25 22:15 | |
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Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Decentralized Crypto Exchanges Struggle to Keep Up in Evolving Landscape
Decentralized exchanges (DEXs) are facing a decline in market share, with volumes down 76% to $21 billion in June from January 2022 due to complex user interfaces, slower transaction speeds, and compliance issues. дальше »
2023-7-24 13:30 | |
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Bitcoin-related investments outperforming Bitcoin, but remain inferior alternatives
Bitcoin has exploded into mainstream consciousness in the last few years. Despite this, for many institutions and other financial players, it can be challenging to own the asset directly, mainly for regulatory and compliance reasons. дальше »
2023-7-21 16:06 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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Rewarding Crypto Tax Compliance with NFTs in India
TaxNodes introduces an initiative rewarding compliant taxpayers with NFTs for filing taxes on crypto profits. Embrace the future of digital assets. The post Rewarding Crypto Tax Compliance with NFTs in India appeared first on NFT News Today. дальше »
2023-7-18 20:02 | |
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Binance Throws Red Card at Argentine Football Association, Terminating Contract
Binance, the global and top cryptocurrency exchange, has abruptly terminated its year-long sponsorship agreement with the Argentine Football Association (AFA), citing compliance issues while also grappling with regulatory issues and... дальше »
2023-7-18 11:52 | |
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SEC Chair Expresses Dissapointment Over XRP Ruling, Vows To Persist In Enforcing Compliance
Gary Gensler, Chairman of the U. S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A U. S. court ruled that the token is not a security, granting a win for payment company Ripple. дальше »
2023-7-18 02:00 | |
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How Compliance Might Become Crypto’s Greatest Ally
Crypto founders are driven by a desire to innovate and, in such a fast-paced industry, compliance is often an afterthought. Still, as Fiat Republic’s Paula Steiner explains, complying with laws and regulations is absolutely necessary to build a sustainable business in the crypto industry. дальше »
2023-7-14 15:10 | |
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Risk vs. Reward: The Dilemma of Using Artificial Intelligence (AI) in Crypto Marketing
This article explores the pressing concerns raised by the fast-paced adoption of AI in crypto marketing, ranging from legal compliance issues to the propagation of misinformation and potential job losses. дальше »
2023-7-13 20:30 | |
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Binance Defies FUD With $2B Inflows In 24 Hours Amid Senior Execs Departure Controversy
Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […] дальше »
2023-7-8 21:22 | |
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Changpeng Zhao Calls News Around Exec Departures 'FUD'
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
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Binance CEO 'CZ' Brushes Off News of Top Executive Departures
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
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CZ denies rumors senior Binance executives resigning due to ongoing regulatory challenges
Fortune reported on July 6 that multiple senior Binance executives had left the company following regulatory developments. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for Compliance Steven Christie are among those who have decided to exit the firm. дальше »
2023-7-7 02:00 | |
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Multiple senior executives at Binance resign amid ongoing regulatory challenges
Multiple senior Binance executives have left the company following regulatory developments, Fortune reported on July 6. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for compliance Steven Christie are among those who have decided to exit the firm. дальше »
2023-7-7 02:00 | |
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Nexo Attains Type 2 SOC 2 Audit, Affirming Data Security Compliance
Nexo receives AICPA certificate following a successful SOC 2 Audit, highlighting its unwavering commitment to fundamental trust principles, including data security and privacy. Milan, Italy, July 6, 2023 — Nexo, the world’s leading digital assets institution, today marked a significant milestone with the successful completion of its independent Type 2 SOC 2 audit. дальше »
2023-7-6 16:08 | |
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