Compliance - Свежие новости [ Фото в новостях ] | |
Rich Miner builds a new ecosystem, generating XRP returns for investors
Eased XRP regulation boosts confidence as RICH Miner launches cloud mining to turn holdings into passive income. In recent years, as U.S. regulators have eased oversight of XRP, its regulatory compliance status has become clearer, significantly boosting market confidence. Amid… дальше »
2025-9-4 17:26 | |
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Bybit EU Adopts Nasdaq’s Market Surveillance Platform to Reinforce Compliance with MiCAR
PRNewswire, PRNewswire, 28th August 2025, Chainwire The post Bybit EU Adopts Nasdaq’s Market Surveillance Platform to Reinforce Compliance with MiCAR appeared first on CaptainAltcoin. дальше »
2025-8-28 09:27 | |
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World Liberty Financial Token Release Scheduled for September
World Liberty Financial has introduced a security feature called the Lockbox, audited by Cyfrin, to manage WLFI claims and ensure compliance before trading begins. The post World Liberty Financial Token Release Scheduled for September appeared first on BeInCrypto. дальше »
2025-8-24 13:37 | |
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Ripple Says Custody Is Critical: Four Pillars for Providers
Ripple's joint workshop with BAS emphasized the importance of custody in institutional adoption, highlighting four pillars: compliance, tailored models, operational resilience, and governance. They predict tokenized assets will reach $18. дальше »
2025-8-20 05:00 | |
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T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member
The T3+ program's collaboration model could redefine global crypto compliance, enhancing security and trust across the blockchain industry. The post T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member appeared first on Crypto Briefing. дальше »
2025-8-12 15:00 | |
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Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged
Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »
2025-8-8 19:29 | |
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VerifiedX Integrates with Merkle Science Providing Compliance and Critical Infrastructure for Institutional VFX and vBTC Native Ownership
The VerifiedX (VFX) Network (VerifiedX. io) and Merkle Science (merklescience. com), have commenced integrating the VerifiedX native coin (VFX) and Verified Bitcoin Token (vBTC) with Merkle Science’s extensive platform suite to comply with AML, KYC, and CFT regulations enabling compliance and security for all institutional traders. дальше »
2025-8-5 17:44 | |
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Is Tether Dropping Its US Market Ambition for USDT?
Tether’s latest report highlights a shift in its investment strategy, with a notable decrease in US Treasury purchases, sparking questions about its future regulatory compliance. The post Is Tether Dropping Its US Market Ambition for USDT? appeared first on BeInCrypto. дальше »
2025-7-31 21:35 | |
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Bybit’s European Expansion: Leadership, Compliance, and Ambition in the Heart of Vienna
Bybit’s Vienna debut signals a shift to regulated, user-centric crypto in Europe, pairing MiCA compliance with tailored products for growth. The post Bybit’s European Expansion: Leadership, Compliance, and Ambition in the Heart of Vienna appeared first on BeInCrypto. дальше »
2025-7-31 17:17 | |
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Bybit Partners with Crypto Tax Calculator to Simplify Crypto Tax Compliance for Users
PRNewswire, PRNewswire, 25th July 2025, Chainwire
The post Bybit Partners with Crypto Tax Calculator to Simplify Crypto Tax Compliance for Users appeared first on CaptainAltcoin.
дальше »2025-7-25 12:23 | |
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Ethena eyes GENIUS-compliant stablecoin with Anchorage Digital partnership
Ethena Labs, the platform behind the Ethena (ENA) cryptocurrency and two stablecoins USDe and USDtb, has announced a strategic partnership with Anchorage Digital to have its USDtb issued in the United States and in compliance with new US stablecoin regulation. дальше »
2025-7-24 19:50 | |
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Binance and INHOPE Explore Blockchain’s Role to Combat Online Child Exploitation
Binance is collaborating with INHOPE to fight CSAM using blockchain technology to enusre global law enforcement with advanced tools and compliance expertise. дальше »
2025-7-22 21:45 | |
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XRP price nears $3.84 all-time high as daily gains hit 11.6%
XRP eyes a breakout as regulatory clarity and bullish momentum converge near its 2021 cycle high. Ripple’s stablecoin push and EU expansion pave the way for cross-border compliance and digital finance leadership. дальше »
2025-7-17 14:47 | |
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Ant Group to integrate USDC stablecoin into its global blockchain platform pending U.S. regulatory approval
Ant Group’s international arm is reportedly planning to adopt Circle’s USDC stablecoin once it meets full U. S. regulatory compliance. Jack Ma-backed Ant Group Co. is preparing to integrate Circle Internet Group Inc. дальше »
2025-7-10 14:40 | |
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BNY Mellon to custody Ripple’s stablecoin reserves
Ripple partners with BNY Mellon to custody RLUSD reserves, aiming to enhance regulatory compliance and institutional trust. The move comes amid a surge of corporate and institutional interest in stablecoins, dubbed “stablecoin summer. дальше »
2025-7-9 15:54 | |
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New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown
Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses. дальше »
2025-7-10 12:22 | |
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Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting
Cardano's blockchain tool could revolutionize audit compliance, boosting transparency and trust across various sectors and enhancing ESG efforts. The post Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting appeared first on Crypto Briefing. дальше »
2025-7-12 17:31 | |
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Is OKX's 'compliance' chaos part of a larger global issue?
OKX CEO apologized for ‘high false positives’ as account freeze complaints flood X. A user decried being locked from his 4-year account despite submitting key documents. OKX crypto excThe post Is OKX's 'compliance' chaos part of a larger global issue? appeared first on AMBCrypto. дальше »
2025-7-6 09:00 | |
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‘Prove your dad is your dad’: OKX defends aggressive compliance rules
If OKX asks you to prove your dad is your dad, don’t take it personally—it’s just compliance. That’s according to OKX CEO Star Xu, who has issued a detailed explanation of the exchange’s compliance and risk control procedures in response… дальше »
2025-7-6 20:00 | |
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Binance taps ex-Gemini CEO to navigate Europe’s regulatory maze
MiCA is here, and Binance just hired someone who’s been through the fire to steer its European ambitions. Gillian Lynch’s hire signals a deliberate shift: compliance is now the cornerstone of expansion. дальше »
2025-7-4 16:38 | |
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FTX seeks legal advice as 82% of disputed claims link to Chinese users
The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws. дальше »
2025-7-4 09:54 | |
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Coinbase arms itself for onchain’s messiest phase with LiquiFi acquisition
Behind every successful token launch lies a mountain of overlooked headaches: vesting schedules, compliance snags, and cap table disasters. By acquiring LiquiFi, Coinbase is aiming to solve these problems and position itself as the backbone of the next crypto boom.… дальше »
2025-7-3 18:55 | |
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Circle’s ‘compliant’ USDC is the go-to for DPRK hackers: ZachXBT
On-chain investigator ZachXBT has raised concerns over USDC stablecoin issuer Circle’s compliance standards and its growing use among malicious actors. According to ZachXBT, North Korean IT workers have been using USDC (USDC) to move millions in illicit payments. The on-chain… дальше »
2025-7-1 12:55 | |
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Taurus launches the first private stablecoin contract
Digital asset firm Taurus SA has officially deployed its first private stablecoin contract. The contract is build on the Aztec network, combining zero-knowledge proofs and compliance. According to a press release sent to crypto.news, what sets the token apart from… дальше »
2025-6-27 15:13 | |
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Tether ups its stake in Juventus Football Club to 10.12%
Tether has increased its stake in Juventus, reportedly as part of a broader effort to re-enter the European market after being sidelined by compliance issues under MiCA. Tether Investments, the investment arm of the stablecoin issuer Tether (USDT) has increased… дальше »
2025-6-25 16:01 | |
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Explainability must be the baseline for AI in financial compliance | Opinion
The use of AI in security and compliance must be not only effective but also demonstrably fair, auditable, and understandable. дальше »
2025-6-23 12:58 | |
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Compliance as a catalyst: The key to mass adoption and the future of crypto | Opinion
Crypto is a powerful innovation waiting for the rules that will pave the way for crypto's mass adoption. дальше »
2025-6-19 11:52 | |
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OKX Expands Into Europe With Regulated Crypto Exchanges – 270+ Coins Now Live in Germany & Poland
Key Takeaways: OKX launches fully licensed crypto exchanges in Germany and Poland, offering over 270 assets and 60+ crypto-Euro pairs. Deep liquidity, local compliance, and intuitive tools aim to serve The post OKX Expands Into Europe With Regulated Crypto Exchanges – 270+ Coins Now Live in Germany & Poland appeared first on CryptoNinjas. дальше »
2025-6-18 19:40 | |
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Coinbase vs. Kraken: Comparing Fees, Features, and More
Coinbase vs. Kraken is a comparison of two leading cryptocurrency exchanges popular among traders worldwide. Both offer secure platforms to buy, sell, and trade digital assets with strong regulatory compliance. дальше »
2025-6-18 17:09 | |
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Aixa Miner Launches Fully Compliant Cloud Mining Platform to Set New Industry Standard in 2025
Leveraging decentralized infrastructure, AI security, and global regulatory compliance, Aixa Miner empowers sustainable cryptocurrency mining across more than 200 countries. Aixa Miner has officially launched its next-generation Compliant Cloud Mining Platform, designed to reshape the global cryptocurrency mining sector. дальше »
2025-6-10 16:42 | |
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FinCEN compliance approval
As technology evolves, the global mining industry is shifting to a green model powered by renewable energy. Leaders like AIXA Miner have built zero-carbon cloud mining networks using solar and wind energy, cutting unit energy consumption by 70%+ and using smart microgrids to sell surplus power for extra income. дальше »
2025-6-10 11:44 | |
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How UK crypto taxes work and what you need to know
The increasing scrutiny on crypto tax compliance in the UK highlights the need for investors to maintain accurate records and understand tax obligations. The post How UK crypto taxes work and what you need to know appeared first on Crypto Briefing. дальше »
2025-6-10 21:37 | |
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Zebec Network acquires Gatenox to integrate native KYC, KYB, and AML into its payment infra
Zebec Network, a decentralized real-time payment streaming platform, has acquired Gatenox to integrate native KYC, KYB, and AML compliance into its payment infrastructure. Zebec Network (ZBCN) has just announced its acquisition of Gatenox, a digital identity infrastructure company specializing in… дальше »
2025-6-7 15:50 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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Coinbase helps bust $20 million spoofing scheme amid legal scrutiny
Coinbase refused to pay a $20 million ransom after a separate data breach. A class-action lawsuit accuses Coinbase of withholding key risk information. The FCA fined Coinbase $4. 5 million for compliance failures tied to the breach. дальше »
2025-5-28 13:48 | |
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Ripple proposes “network maturity” test to determine when crypto tokens stop being securities
Ripple's proposal could redefine crypto regulation, potentially easing compliance burdens and fostering innovation by clarifying token status. The post Ripple proposes “network maturity” test to determine when crypto tokens stop being securities appeared first on Crypto Briefing. дальше »
2025-6-2 07:26 | |
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