Privacy (may) prevent the next Mantra crash | Opinion

The future of DeFi isn’t about choosing between privacy and compliance—it’s about designing resilient privacy frameworks. дальше »

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Pakistan forms new regulatory body to oversee blockchain and crypto

Pakistani lawmakers have endorsed the creation of a regulatory body to oversee the country’s blockchain-based financial infrastructure and digital asset ecosystem. Dubbed the Pakistan Digital Assets Authority (PDAA), the Ministry of Finance has approved its formation to supervise licensing, compliance,… дальше »

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Hong Kong passes Stablecoins Bill to regulate fiat-backed stablecoins

Hong Kong’s financial regulator will soon require stablecoin issuers to meet robust risk management and compliance standards under the new law. Hong Kong just hit the gas on stablecoin regulation, passing a bill that makes licensing mandatory for anyone issuing… дальше »

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SEC delays decisions on XRP and Dogecoin ETFs

SEC delays decisions on XRP and Dogecoin ETFs, extending review period to examine compliance with fraud prevention and investor protection. The post SEC delays decisions on XRP and Dogecoin ETFs appeared first on Crypto Briefing. дальше »

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How security and compliance can bring institutions to DeFi

Talk about a buzzword—decentralized finance, or DeFi, gets thrown around a lot as the next big thing set to shake up how money works. And yeah, the core ideas—open access for everyone, transparent transaction trails, new ways to earn—are pretty exciting. дальше »

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Exclusive: Nansen joins MANTRA Chain as validator to boost Web3 compliance

Blockchain analytics firm Nansen announced on Wednesday it has officially joined the MANTRA Chain as a validator. This represents a significant step forward in its ongoing mission to support secure, decentralized, and compliance-aligned blockchain infrastructure. дальше »

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U.S. Senators demand Binance-Trump investigation after $2b deal

A group of Democratic U.S. senators is calling for a federal investigation into Binance’s connections with the Trump family’s cryptocurrency venture, World Liberty Financial. This investigation request following a $2 billion investment that raised compliance concerns, according to Bloomberg reporting.… дальше »

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Coinbase CEO pushes for US stablecoin rules as Senate weighs GENIUS Act

A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto leaders say the US risks falling behind Europe and Asia on regulation. дальше »

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Crypto mixer eXch still facilitates illicit transactions despite official closure

Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool model as a key risk for compliance. Crypto mixing service eXch, which gained a reputation for its involvement in laundering… дальше »

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KuCoin launches $2 billion Trust Project to boost transparency and security

KuCoin has committed $2 billion to boost platform transparency, security, and compliance. The multi-year Trust Project is already underway with phased rollouts. The initiative also aims to strengthen KCS token utility and global user trust. дальше »

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OKX taps former Thunes exec as chief compliance officer

Crypto exchange OKX has appointed Jonathan Brockmeier, a former compliance officer at fintech firm Thunes, as its new Chief Compliance Officer. Editor’s note: This article was updated to reflect that OKX is not headquartered in the Seychelles. OKX is a… дальше »

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Coinbase to open Charlotte office, hiring over 130 employees

Coinbase is launching a hiring push in Charlotte, North Carolina, marking a significant expansion into the longtime banking city.  The crypto exchange plans to hire more than 130 employees in the region, primarily for compliance and customer support roles, according… дальше »

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Binance CEO Issues Crucial Statement on Compliance

Binance adhering to strict compliance practices in countries it operates in дальше »

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From market chaos to clarity: Why smart traders choose proven platforms

In crypto’s race for speed and profits, compliance is emerging as the key to trust, growth, and long-term success. #partnercontent дальше »

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Bybit’s CEO Meets with Vietnam’s Minister of Finance to Support Regulatory Sandbox and Strengthen Crypto Compliance

PRNewswire, PRNewswire, 19th April 2025, Chainwire The post Bybit’s CEO Meets with Vietnam’s Minister of Finance to Support Regulatory Sandbox and Strengthen Crypto Compliance appeared first on CaptainAltcoin. дальше »

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Ethena Labs Leaves EU Market Over MiCA Compliance Issues

Ethena Labs is shutting down its German operations after a rejected MiCA application in March, transitioning users smoothly to its BVI platform. Despite a drop in its ENA token price, the company is focusing on new markets and partnerships for growth. дальше »

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Stablecoin issuer Monerium taps Elliptic for cross-chain AML screening of euro tokens

Monerium has partnered with blockchain analytics firm Elliptic to boost compliance and real-time monitoring for its EURe stablecoin. Monerium, the issuer of the EURe stablecoin, is teaming up with British blockchain forensic firm Elliptic to strengthen its compliance systems and… дальше »

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Tokenized securities are redefining compliance | Opinion

In a global market, tokenized securities make regulatory compliance easier for cross-border transactions, fractional ownership, and secondary markets дальше »

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XRP and SWIFT Partnership Rumors: Analyzing the Facts

Despite growing rumors, SWIFT has not confirmed any plans to integrate Ripple's XRP. Speculation about the partnership largely stems from misunderstanding pilot programs and ISO 20022 compliance, with no substantial evidence backing the claims. дальше »

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Luno’s Marius Reitz on Why Africa Is Ready for Crypto 2.0

Luno is pioneering Africa's crypto market by offering stablecoin solutions, regulatory compliance, and financial inclusion. Its pragmatic approach positions the exchange as a key player in the region’s evolving digital economy. дальше »

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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App

Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »

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Solana launches zero knowledge-based Confidential Balances to merge privacy with compliance

Solana (SOL) developers have rolled out a sweeping upgrade to their privacy tooling under the banner of “Confidential Balances,” introducing a new suite of cryptographic extensions that discreetly shield token movements while preserving regulatory compliance. дальше »

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WazirX Creditors Back Restructuring Plan to Payback $230M Hack Victims

The scheme would trigger an initial payout within 10 business days, followed by phased resumptions of withdrawals and trading, subject to regulatory compliance. дальше »

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Concordium – The L1 Redefining Stablecoins & PayFi

Boris Bohrer-Bilowitzki is the CEO of Concordium, a secure, scalable, regulatory-ready blockchain designed for real-world applications. With its built-in ID layer, predictable fees, and high-performance smart contracts, developers can build with confidence while ensuring compliance and privacy. дальше »

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Tether Reportedly Plans New Stablecoin Amid SEC’s Latest Guidelines

The SEC's guidance offers regulatory clarity for stablecoins like USDC but raises questions about the compliance of Tether's USDT, which holds reserves in gold and Bitcoin. The post Tether Reportedly Plans New Stablecoin Amid SEC’s Latest Guidelines appeared first on BeInCrypto. дальше »

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KuCoin Achieves SOC 2 Type II Certification: Strengthening Security and Compliance Standards

PRNewswire, PRNewswire, 4th April 2025, Chainwire

The post KuCoin Achieves SOC 2 Type II Certification: Strengthening Security and Compliance Standards appeared first on CaptainAltcoin.

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Australia cracks down on crypto ATM providers over anti-money laundering rule compliance

Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »

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Japan eyes stricter crypto rules targeting insider trading: report

Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »

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Why institutions are hesitant about decentralized finance — Shibtoshi

Shibtoshi, the founder of the SilentSwap privacy-preserving trading platform, outlined several concerns that make institutions hesitant to adopt decentralized finance (DeFi) solutions, including privacy, a lack of standardized compliance regulations, and legal accountability. дальше »

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HashKey to launch crypto exchange ratings in Hong Kong to boost transparency

Hong Kong-based crypto firm HashKey has launched a new initiative to rate cryptocurrencies and exchanges in a bid to enhance market transparency and compliance. Cryptocurrency trading group HashKey has unveiled a new initiative to rate cryptocurrencies and crypto exchanges in… дальше »

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JuCoin Announces Taiwan Market Entry: Leading Web3’s Future Through Regulatory Compliance and Ecosystem Development

PRNewswire, PRNewswire, 27th March 2025, Chainwire The post JuCoin Announces Taiwan Market Entry: Leading Web3’s Future Through Regulatory Compliance and Ecosystem Development appeared first on CaptainAltcoin. дальше »

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Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement

Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U. дальше »

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Caiz: Building an IFBA-approved Riba-free ecosystem

Despite rapid digital advancements, nearly 2 billion people remain locked out of financial systems. For many, it’s not just about access—it’s about trust, ethics, and compliance. Caiz is pioneerThe post Caiz: Building an IFBA-approved Riba-free ecosystem appeared first on AMBCrypto. дальше »

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Trump to attend U.S. Digital Asset Summit - New crypto policy coming?

Trump chose to participate in the U. S. Digital Asset Summit. Trump potentially will set forth regulatory measures that advance clarity while relieving compliance. The U. S. Digital Asset SummThe post Trump to attend U. дальше »

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Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts

Tether’s massive US Treasury purchases could align with Trump’s vision for stablecoins in strengthening dollar dominance. However, regulatory scrutiny remains a key obstacle. The post Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts appeared first on BeInCrypto. дальше »

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Coinbase Launches Verified Liquidity Pools For Institutional and Retail Traders

Coinbase's Verified Pools aim to provide institutional investors with secure, high-liquidity liquidity pools, ensuring compliance and asset control through advanced security features. The post Coinbase Launches Verified Liquidity Pools For Institutional and Retail Traders appeared first on BeInCrypto. дальше »

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HTX Ventures: Striking a Balance between Compliance and Innovation in a Shifting Regulatory Landscape

PRNewswire, PRNewswire, 18th March 2025, Chainwire The post HTX Ventures: Striking a Balance between Compliance and Innovation in a Shifting Regulatory Landscape appeared first on CaptainAltcoin. дальше »

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GENIUS Act to set stablecoin rules, Circle celebrates: Is Tether’s compliance headache just beginning?

Will the GENIUS Act push stablecoins into mainstream finance, or will Tether struggle to meet transparency and reserve requirements under the new U. S. regulatory framework? Stablecoins get a rulebook For the first time in U. дальше »

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Aave Labs’ Horizon Proposes Licensed RWA Platform to Expand DeFi Access

Aave Labs' Horizon proposal seeks to integrate real-world assets into decentralized finance, providing institutions with access to regulated stablecoin liquidity while maintaining compliance. The post Aave Labs’ Horizon Proposes Licensed RWA Platform to Expand DeFi Access appeared first on BeInCrypto. дальше »

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U.S. House votes '292-132' to overturn IRS DeFi rule - Details here

The House and Senate voted to repeal the IRS DeFi Broker Rule. The repeal would reduce compliance burdens and boost innovation in decentralized finance. After S. J. Res. 3—a resolution to oveThe post U. дальше »

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“A misguided rush to regulate” — 1inch Labs CCO on IRS approach to DeFi as Senate overturns rule

Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. дальше »

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“A misguided rush to regulate” — 1inch CCO blasts IRS over DeFi crackdown as Senate overturns rule

Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. дальше »

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BNB faces resistance at $730 - Will buyers push through?

BNB showed relative strength compared to the broader market, holding key levels while others faced deeper pullbacks. USDC continues to gain ground on Binance amid MiCA compliance. Binance CoThe post BNB faces resistance at $730 - Will buyers push through? appeared first on AMBCrypto. дальше »

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Bitwise enters DeFi through institutional allocation with Maple Finance

Bitwise has taken a significant step into DeFi with its first institutional allocation through Maple Finance. This initiative will allow Bitwise to access on-chain credit while maintaining compliance with institutional regulatory standards on Maple’s platform. дальше »

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Trump’s administration backs resolution to undo IRS DeFi broker rule

Overturning the IRS rule could boost DeFi innovation by reducing compliance burdens, but may raise concerns about tax evasion and transparency. The post Trump’s administration backs resolution to undo IRS DeFi broker rule appeared first on Crypto Briefing. дальше »

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Binance to Delist USDT and Several Other Stablecoins in Europe

Binance is set to delist Tether’s USDT for EU customers by March 31 to meet MiCA compliance. Users can withdraw or sell until the deadline, giving Circle a chance to expand its EU footprint. The post Binance to Delist USDT and Several Other Stablecoins in Europe appeared first on BeInCrypto. дальше »

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Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S.

Weinrib previously worked at crypto exchanges Binance.US and Gemini. дальше »

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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ

OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »

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Trump’s digital tax memo signals potential impact on US crypto firms

The memo could escalate global trade tensions, impacting US crypto firms with increased compliance costs and potential market contraction. The post Trump’s digital tax memo signals potential impact on US crypto firms appeared first on Crypto Briefing. дальше »

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AI in crypto compliance: Looking for a balanced approach | Opinion

Can AI become a game-changer in compliance? Spoiler: It can, but humans are still making the final call дальше »

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