Compliance - Свежие новости [ Фото в новостях ] | |
From experiment to blueprint: Why 43% of hedge funds plan integration with DeFi
For years, DeFi occupied the edges of institutional strategy, a curiosity for crypto-native funds, and a compliance headache for everyone else. However, regulatory moves are slowly changing this stance. дальше »
2025-11-8 15:19 | |
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Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine
This settlement underscores the growing regulatory scrutiny on crypto firms, emphasizing the need for robust compliance systems to prevent financial crimes. The post Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine appeared first on Crypto Briefing. дальше »
2025-11-7 16:12 | |
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EU's MiCA framework enters new phase: Compliance challenges for crypto exchanges detailed
Key Takeaways How has MiCA changed the European crypto landscape? It’s brought more order and professionalism, but also higher compliance costs. Some firms have flourished under the new regime, whThe post EU's MiCA framework enters new phase: Compliance challenges for crypto exchanges detailed appeared first on AMBCrypto. дальше »
2025-11-6 10:00 | |
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Chainlink, Chainalysis partner to automate onchain compliance
Chainlink is integrating Chainalysis's real-time risk data, allowing institutions to enforce compliance policies as executable code across any blockchain. дальше »
2025-11-4 01:00 | |
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Chainlink partners with Chainalysis to launch onchain compliance monitoring
Chainlink partners with Chainalysis for cross-chain compliance monitoring, integrating ACE and KYT tools for real-time policy enforcement. The post Chainlink partners with Chainalysis to launch onchain compliance monitoring appeared first on Crypto Briefing. дальше »
2025-11-4 21:28 | |
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Trump-backed WLFI hires ex-Robinhood exec to tighten global compliance
Key Takeaways Why is his appointment important for WLFI? His experience in handling complex financial regulations is expected to help WLFI strengthen compliance. How did the WLFI token react to theThe post Trump-backed WLFI hires ex-Robinhood exec to tighten global compliance appeared first on AMBCrypto. дальше »
2025-10-31 23:00 | |
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Jiuzi Holdings taps SOLV Foundation for its $1B Bitcoin investment plan
Jiuzi commits up to $1B and 10,000 BTC to SOLV’s DeFi yield platform. The partnership bridges TradFi compliance with DeFi Bitcoin finance. JZXN shares have surged over 17% following the strategic announcement. дальше »
2025-10-31 22:14 | |
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Bank Indonesia moves to issue a national stablecoin backed by government bonds
The Financial Services Authority is enforcing AML compliance for stablecoin traders. Indonesia ranks seventh in the 2025 Global Crypto Adoption Index. The government is exploring Bitcoin as a potential reserve asset. дальше »
2025-10-30 15:56 | |
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Bybit to pause new user onboarding in Japan to comply with local regulations
Bybit's compliance move may influence other crypto exchanges to prioritize regulatory alignment, impacting market dynamics in Japan. The post Bybit to pause new user onboarding in Japan to comply with local regulations appeared first on Crypto Briefing. дальше »
2025-10-31 15:55 | |
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Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds
The Oct. 30 announcement comes as users report their cards blocked for compliance reasons and deposits frozen for weeks The post Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds appeared first on Coinspeaker. дальше »
2025-10-30 15:17 | |
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Wirex Whitepaper Forecasts €1 Trillion European Stablecoin Market by 2030
Payment platform introduces agentic payments concept as it establishes a Milan hub to leverage the MiCAR compliance framework. The post Wirex Whitepaper Forecasts €1 Trillion European Stablecoin Market by 2030 appeared first on Coinspeaker. дальше »
2025-10-29 17:27 | |
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Financial infrastructure requires rethinking blockchain architecture | Opinion
Finance requires architecture specifically designed for parallel processing, composable primitives, and institutional compliance. дальше »
2025-10-28 13:21 | |
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Entry and Midnight Foundation launch integration to unite privacy and compliance in institutional DeFi
Entry, the compliance-native infrastructure bridging institutions and decentralized finance (DeFi), has announced an integration with the Midnight Foundation to combine privacy-preserving technology with regulatory compliance for institutional blockchain applications. дальше »
2025-10-28 12:00 | |
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IBM Launches ‘Digital Asset Haven’ to Bring Banks Into the Tokenized Future
IBM has launched Digital Asset Haven, a new platform to help banks, governments, and major corporations manage digital assets securely and at scale. The system handles everything from custody to settlement and ensures compliance with global regulations. дальше »
2025-10-28 00:29 | |
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AltLayer Enters SOC 2 Type II Audit to Strengthen Web3 Security and Trust
According to AltLayer, the attempt to secure SOC 2 Type II compliance lies within its broader plan to go in line with the exclusive enterprise-scale standards. дальше »
2025-10-28 21:10 | |
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IBM announces new digital asset platform for banks and governments
IBM's platform could accelerate institutional blockchain adoption, enhancing secure digital asset management and compliance in finance sectors. The post IBM announces new digital asset platform for banks and governments appeared first on Crypto Briefing. дальше »
2025-10-27 15:45 | |
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USDT vs USDC - Which stablecoin is safer for your portfolio?
Key Takeaways Which stablecoin is better for holding your capital for a while? USDC, given its compliance and potential for rewards. How about for trading and global transfers? Tether’s USDT wThe post USDT vs USDC - Which stablecoin is safer for your portfolio? appeared first on AMBCrypto. дальше »
2025-10-27 10:00 | |
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Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
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Zero Knowledge Proof Whitelist Coming Soon: The Top Crypto Presale Balancing Privacy and Regulation
Zero Knowledge Proof is solving crypto’s oldest dilemma, privacy versus compliance. As the Top Crypto Presale approaches, ZKP introduces verifiable privacy built for regulators and institutions alike. дальше »
2025-10-22 22:00 | |
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Blockchain.com explores SPAC deal to go public
Blockchain.com's SPAC pursuit highlights crypto firms' shift towards regulatory compliance and mainstream market integration. The post Blockchain.com explores SPAC deal to go public appeared first on Crypto Briefing. дальше »
2025-10-21 18:37 | |
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Japan’s megabanks to issue stablecoins for business use: Nikkei
Japan's megabanks' stablecoin initiatives could revolutionize digital payments, enhancing efficiency and compliance in business transactions. The post Japan’s megabanks to issue stablecoins for business use: Nikkei appeared first on Crypto Briefing. дальше »
2025-10-19 15:16 | |
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Binance urged to strengthen compliance by France
Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and Resolution Authority. According to a recent Bloomberg report, French authorities have been carrying out control checks on Binance and dozens… дальше »
2025-10-19 14:11 | |
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Binance among crypto firms targeted in France’s expanded AML inspections
France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »
2025-10-19 12:09 | |
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Kadena and Brickken launch testnet for compliant RWAs
Kadena and Brickken have launched a testnet RWA chain that combines compliance with scalability. Tokenized real-world assets have long been touted as the missing link between traditional finance and crypto. дальше »
2025-10-16 19:56 | |
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DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal
Key Takeaways What does Roger Ver’s settlement mean for crypto enforcement? The $49.9 million deal signals a shift in the DOJ’s approach — prioritizing compliance and recovery over criminal puThe post DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal appeared first on AMBCrypto. дальше »
2025-10-15 01:20 | |
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UAE residents can soon pay government fees with crypto
Crypto.com has become the first VASP in the UAE to receive IPA for SVF license, enabling regulated digital payments — like government fees in crypto — automatically converted into UAE dirhams or AED-pegged stablecoins once final compliance checks are completed.… дальше »
2025-10-13 12:57 | |
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Gemini Expands Operations in Australia Amid Regulatory Evolution
Gemini's establishment of a local entity in Australia enhances its compliance with local regulations and positions the exchange for future growth in the region's cryptocurrency market. The post Gemini Expands Operations in Australia Amid Regulatory Evolution appeared first on BeInCrypto. дальше »
2025-10-9 04:16 | |
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COME Mining unveils new cloud mining contract for crypto holders
COME Mining turns crypto into an income-generating asset, letting users earn from cloud mining without owning machines. Ripple recently stated in a public statement that the XRP Ledger (XRPL) will further strengthen its privacy and compliance mechanisms, striving to become… дальше »
2025-10-9 18:09 | |
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3 best cryptos to invest in as Ripple (XRP) loses 10%
The cryptocurrency market remains unstable, with Ripple (XRP) experiencing a decline of over 10% due to technical issues and concerns about regulatory compliance. Short-term technical pressure has led investors to seek alternatives with more potential, while RippleNet development and increased liquidity products continue to support XRP’s strength. дальше »
2025-10-7 17:42 | |
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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list
TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »
2025-10-4 23:28 | |
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Brazil’s central bank tightens PIX rules to combat financial crime
This week, Brazil’s central bank announced new regulations to enhance the country’s National Financial System, aimed at combating organised crime. Changes concern PIX, Brazil’s instant payments platform, and increase the compliance burden on financial institutions. дальше »
2025-9-30 19:16 | |
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Wall Street’s real-world asset bet could break on shaky crypto infrastructure | Opinion
The next leaders in RWA tokenization will be the ones embedding compliance, auditability, and custodial safeguards into their architecture. дальше »
2025-9-28 19:48 | |
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Australia proposes tough crypto rules: digital asset platforms face 10% penalties
Australia has unveiled draft legislation that could reshape how digital asset platforms operate in the country. The proposal, released on Thursday by the Treasury, outlines strict rules for licensing, compliance, and penalties. дальше »
2025-9-25 09:56 | |
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BlackRock, VanEck tap Ripple’s RLUSD for real-time on-chain settlements
BlackRock and VanEck are embracing blockchain technology to enhance liquidity for their tokenised funds by integrating Ripple’s enterprise-focused stablecoin, RLUSD, into Securitize’s platform. This will allow institutional investors to exchange shares from BlackRock’s BUIDL and VanEck’s VBILL funds for RLUSD around the clock, combining the speed and programmability of blockchain with regulatory compliance. Real-time liquidity […] дальше »
2025-9-24 10:32 | |
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Australia’s ASIC cuts compliance burden for stablecoin intermediaries
Stablecoin intermediaries in Australia have been allowed to distribute licensed stablecoins without having to hold a separate financial services license as per a “first-of-its-kind” special exemption granted by the Australian Securities and Investments Commission (ASIC). According to ASIC, the exemption… дальше »
2025-9-18 10:56 | |
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BNB Hits New All-Time High As Bloomberg Says Binance Nears DOJ Deal To End Compliance Monitoring
BNB has soared to a new all-time high (ATH) after Bloomberg reported that the US Department of Justice (DOJ) is considering dropping a compliance monitoring [...] дальше »
2025-9-18 13:32 | |
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ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November
The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »
2025-9-12 14:45 | |
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HashKey Exchange Joins Elliptic to Bolster Compliance
The partnership is aimed at integrating cutting-edge monitoring, risk detection, and tracking capabilities of Elliptic into HashKey Exchange. дальше »
2025-9-12 22:40 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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Paxos proposes USDH stablecoin with 95% buybacks to boost HYPE ecosystem
Key Takeaways Paxos has unveiled USDH, a Hyperliquid-aligned stablecoin with a built-in HYPE rewards system, targeting institutional adoption and regulatory compliance. Hyperliquid remains a DeFi leaThe post Paxos proposes USDH stablecoin with 95% buybacks to boost HYPE ecosystem appeared first on AMBCrypto. дальше »
2025-9-9 09:00 | |
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