Compliance - Свежие новости [ Фото в новостях ] | |
Crypto.com Approved to Operate in Spain
The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review. дальше »
2023-6-23 13:11 | |
SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
How To Determine On Fair Market Value Of Crypto? Challenges, Tax Compliance, and How to Calculate it
Are you struggling to determine the fair market value (FMV) of your cryptocurrency assets? With constantly fluctuating prices across different exchanges and indexers, it can be a challenging task to accurately assess the value of your digital assets. дальше »
2023-6-19 12:28 | |
Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
Binance.US reportedly cuts 50 staff following SEC charges
Binance. US, the American counterpart of Binance, has laid off about 50 staff members across its legal, compliance, and risk departments. , Reuters reported June 15. Two Binance. US employees, who have not been identified, disclosed a “round of layoffs” on LinkedIn and said that they were leaving the company. дальше »
2023-6-16 23:40 | |
eToro to delist four altcoins in SEC compliance
Social trading platform eToro has confirmed plans to delist selected crypto assets for its United States clients next month. Users will no longer open positions on altcoins Algorand, Polygon, Decentraland, and Dash as of 12 July 2023. дальше »
2023-6-13 13:51 | |
Are NFTs Securities: Understanding the Regulatory Landscape
Explore the classification of NFTs as securities, their regulatory implications, and compliance obligations. Understand evolving NFT regulations. The post Are NFTs Securities: Understanding the Regulatory Landscape appeared first on NFT News Today. дальше »
2023-6-9 15:40 | |
Are Centralized Exchanges in the U.S. Doomed?
With the SEC’s Binance and Coinbase lawsuits, the agency is signaling it really is now or never to “come into compliance.” дальше »
2023-6-6 19:45 | |
Singapore’s Rakkar Digital achieves SOC 2 Type 1 attestation, reinforcing commitment to security and compliance
Singapore-based digital asset custodian Rakkar Digital announced in a Tuesday press release its successful attainment of SOC 2 Type 1 attestation. This solidifies its position as a trusted and reliable provider of institutional-grade custody solutions in the cryptocurrency space. дальше »
2023-6-6 19:23 | |
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
Binance responds to the SEC, CCO says “operating unlicensed securities exchange”
In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd. дальше »
2023-6-5 22:27 | |
Fed board issues order to Silvergate Bank as part of self-liquidation plan
Silvergate Capital Corporation and its crypto-friendly bank will have 10 days to submit a self-liquidation plan in compliance with California and federal requirements. дальше »
2023-6-2 00:00 | |
Top 6 Ways The Crypto Space Can Avoid Government Regulations
A new era of financial innovation and decentralization has been ushered in by cryptocurrencies and blockchain technology. The demand for regulatory frameworks to guarantee investors’ safety, market stability, and legal compliance grows along with the adoption of cryptocurrencies. дальше »
2023-6-1 10:48 | |
Laos Government Organizes Meeting on Blockchain 4.0 and Digital Economy Development
Coinspeaker Laos Government Organizes Meeting on Blockchain 4. 0 and Digital Economy Development Laos has set up a committee to oversee legal compliance and draft appropriate legislation to prepare for the digital economy. дальше »
2023-5-30 17:23 | |
Binance Australia Suspends Cash Withdrawals, Loses Banking Partner Due to Compliance Shortcomings
Binance Australia, a subsidiary of one of the industrys largest cryptocurrency exchanges, has announced that it will be suspending deposits and withdrawals of Australian dollars via PayID and bank transactions... дальше »
2023-5-19 20:39 | |
Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »
2023-5-13 13:58 | |
Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings. дальше »
2023-5-12 20:52 | |
Former FTX compliance chief supports lawsuit against celebrity promoters
A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. дальше »
2023-5-12 10:57 | |
3 takeaways from the European Union's MiCA regulations
The European Union’s Markets in Crypto-Assets regulation could stifle innovation and increase compliance costs for the crypto industry. дальше »
2023-5-11 01:41 | |
Are Crypto Firms Running Out of Patience Trying to Keep Up With Changing Regulations?
Crypto firms have faced immense pressure to deal with and comply with ever-changing regulations. Around 400 firms in a European region may see the exit door following strict compliance requirements. дальше »
2023-5-10 17:46 | |
Estonian Crypto Clampdown Drives out 400 Firms
Estonia's new laws impose hefty startup and compliance fees, which may have driven out 200 crypto firms from the Baltic nation. The post Estonian Crypto Clampdown Drives out 400 Firms appeared first on BeInCrypto. дальше »
2023-5-9 14:05 | |
ChatGPT has been allowed to return to Italy following a ban over concerns about AI privacy.
Italy has reversed its decision to ban ChatGPT over privacy concerns, less than a month after imposing the ban. OpenAI, the company behind the chatbot, took steps to address the Italian government’s concerns and ensure compliance with Italian privacy laws. дальше »
2023-4-30 10:48 | |
Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22 | |
Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance. дальше »
2023-4-28 22:36 | |
SEC’s Gensler analogizes crypto vs. securities to calling a dog a goldfish; sparks community backlash
The U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has faced backlash from the crypto community after using a dog-goldfish analogy to explain the importance of compliance with security laws in a video tweet on April 27. дальше »
2023-4-28 22:07 | |
France seeks way for fast-track crypto licenses as EU approves MiCA
The French financial authority is considering solutions for registered crypto companies to bring them to MiCA compliance after the European Parliament cast a majority vote to approve the MiCA. дальше »
2023-4-25 12:51 | |
Crypto developers expose ‘absolutely horrible’ flaws in Societe Generale euro stablecoin
Several crypto developers have found flaws in the smart contract code of Societe Generale’s (SG) euro stablecoin, EURCV. On April 20, SG said the EURCV would be limited to investors onboarded by Societe Generale group through its existing compliance procedures. дальше »
2023-4-21 10:05 | |
Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |