Compliance - Свежие новости [ Фото в новостях ] | |
Gofaizen & Sherle Launches Full-Cycle CASP Licensing Service in Lithuania, Poland and Spain
Gofaizen & Sherle, a leading fintech and crypto consultancy, has introduced a full-cycle service for obtaining a CASP license under MICA regulation in Lithuania, Poland and Spain. This new service is designed to simplify the licensing process, ensuring companies achieve compliance efficiently and on time. дальше »
2025-2-20 12:22 | |
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How OKX Achieved MiCA Compliance and What It Means for Users Across Europe
OKX has obtained a MiCA license, enabling it to offer secure and regulated crypto services across 28 EU countries. This move strengthens its market position while simplifying access for European investors. дальше »
2025-2-20 10:24 | |
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Regulatory compliance needs smart privacy | Opinion
Privacy isn't binary, and neither are blockchains. Selective "smart" privacy can shield what needs protecting while exposing what deserves sunlight дальше »
2025-2-17 14:53 | |
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Tether engages with US lawmakers on stablecoin regulatory framework, says CEO Paolo Ardoino
Tether's collaboration with US lawmakers on stablecoin regulation could reshape the crypto market, impacting compliance and operational strategies. The post Tether engages with US lawmakers on stablecoin regulatory framework, says CEO Paolo Ardoino appeared first on Crypto Briefing. дальше »
2025-2-15 04:42 | |
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Tether engages with US lawmakers on stablecoin regulatory framework
Tether's collaboration with US lawmakers on stablecoin regulation could reshape the crypto market, impacting compliance and operational strategies. The post Tether engages with US lawmakers on stablecoin regulatory framework appeared first on Crypto Briefing. дальше »
2025-2-19 04:42 | |
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Dubai’s VARA issues warning about the risks associated with memecoins
Dubai’s Virtual Assets Regulatory Authority has warned of memecoin risks and high volatility Compliance with VARA regulations is mandatory for memecoins VARA may restrict memecoin platforms without notice Dubai’s Virtual Assets Regulatory Authority (VARA) has sounded the alarm on the burgeoning trend of memecoins, highlighting the significant risks these volatile digital assets pose to investors. дальше »
2025-2-15 17:43 | |
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CrossFi successfully passes AML audit by CityLinkers
CrossFi has passed a rigorous AML audit conducted by CityLinkers. The audit confirms compliance and boosts trust among potential investors. CrossFi’s CEO sees the audit’s success as a result of the company’s commitment to ethics. дальше »
2025-2-14 15:47 | |
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El Salvador’s president Nayib Bukele meets with Michael Saylor to discuss Bitcoin
El Salvador's Bitcoin strategy faces challenges balancing IMF compliance and crypto ambitions, impacting its financial and regulatory landscape. The post El Salvador’s president Nayib Bukele meets with Michael Saylor to discuss Bitcoin appeared first on Crypto Briefing. дальше »
2025-2-15 14:18 | |
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Coinbase eyes India return as crypto regulations shift: report
Coinbase, one of the largest cryptocurrency exchanges in the US, is making strategic moves to re-enter India after more than a year of regulatory hurdles, as per a TechCrunch report. The company, which previously halted its operations in the country, is now engaging with Indian authorities to meet compliance standards amid changing government policies on […] дальше »
2025-2-13 11:37 | |
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Apple drops Bybit, KuCoin, and Bitget in Japan under regulatory heat
Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased scrutiny from regulators. Bybit, KuCoin, Bitget, MEXC, and LBank are no longer available for download, marking a significant development in Japan’s ongoing efforts to enforce compliance in the digital asset sector. дальше »
2025-2-8 15:40 | |
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Landmark Crypto Bill Signed in Czech Republic: CKMA Achieves Tax Clarity & MiCA Compliance
Key Takeaways: The Czech Republic’s new crypto legislation simplifies taxation and aligns with EU MiCA standards. Long-term crypto holdings are now exempt from capital gains tax in the Czech Republic. дальше »
2025-2-8 06:47 | |
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Bybit Registers in India After Settling $1 Million Fine with Regulators
Bybit is back in India after securing compliance and paying a $1 million fine. The exchange is embracing India’s evolving crypto landscape. The post Bybit Registers in India After Settling $1 Million Fine with Regulators appeared first on BeInCrypto. дальше »
2025-2-6 21:24 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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Kraken to delist USDT and non-MiCA-compliant stablecoins in the EEA by March 31
Kraken's delisting highlights the growing impact of regulatory compliance on crypto exchanges, potentially reshaping the European market landscape. The post Kraken to delist USDT and non-MiCA-compliant stablecoins in the EEA by March 31 appeared first on Crypto Briefing. дальше »
2025-2-1 20:52 | |
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Tether answers to MiCA compliance hurdles with Hadron and Quantoz
Tether is touting its tokenization platform Hadron and its investment in Quantoz as part of its European strategy amid regulatory pressures that have led to USDT delistings under the EU’s Markets in Crypto-Assets (MiCA) framework. дальше »
2025-1-31 19:40 | |
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Newly Launched Crypto Exchange Freedx Announces the Completion of its $50M Funding Round
Today, Freedx, a recently established cryptocurrency exchange, revealed that its $50 million round was complete. Freedx has taken the first steps to broaden its compliance efforts internationally by obtaining regulatory licenses in Panama and a Bitcoin license in El Salvador. дальше »
2025-1-30 02:13 | |
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Regulation and Compliance Are Key to Building Crypto Derivatives
Institutions are fueling demand for regulated derivatives offerings and it’s up to the crypto industry to deliver the trust factors that these companies require, avoiding the mistakes of the last cycle, says Bobby Zagotta, CEO of Bitstamp US. дальше »
2025-1-22 18:10 | |
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FivebalanceUSA – A Proven Track Record and a Promising Future in Tech and Crypto Innovation
With a proven track record of compliance, achievements, and a mission rooted in holistic self-improvement, FivebalanceUSA stands as a beacon of reliability in the crypto and tech industries. дальше »
2025-1-22 17:56 | |
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DOGE In Trouble: Elon Musk Faces Lawsuit As Trump Takes Office
Elon Musk’s DOGE (Department of Government Efficiency) is facing legal scrutiny yet again. This time, however, it is through a lawsuit stating that it’s not in compliance with federal transparency rules. дальше »
2025-1-22 20:00 | |
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Chainalysis partners with Sui Foundation to strengthen ecosystem security
Blockchain analytics firm Chainalysis has partnered with the Sui Foundation to enhance compliance and security within the Sui ecosystem. The collaboration integrates Chainalysis’s intelligence capabilities with data from the Sui (SUI) Guardian program, enabling more effective monitoring of on-chain activity… дальше »
2025-1-17 22:16 | |
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Indian crypto exchange Mudrex suspends withdrawals amid 200% growth in user base
Crypto exchange Mudrex announced Sunday that it has temporarily suspended crypto withdrawals, citing compliance concerns and the need to prevent misuse by bad actors. Mudrex, a Bengaluru-based crypto exchange platform supported by Y Combinator, Better Capital, and Woodstock Fund, has… дальше »
2025-1-13 12:07 | |
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US Congressman Buddy Carter introduces Fair Tax Act to abolish IRS and replace US tax code
Abolishing the IRS could simplify tax compliance but may also shift the tax burden and impact economic behavior and government revenue. The post US Congressman Buddy Carter introduces Fair Tax Act to abolish IRS and replace US tax code appeared first on Crypto Briefing. дальше »
2025-1-14 05:03 | |
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Hedera Price Predictions: Can HBAR Hit $5 in the 2025 Bull Market?
Analyst Crypto Kip, from The Crypto Report, has lately shared his insights on Hedera’s (HBAR) potential to deliver strong returns. With price predictions, market positioning, and compliance with global standards, HBAR stands out as a promising contender. дальше »
2025-1-13 15:30 | |
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Bybit halts services in India amid regulatory pressure
Crypto exchange Bybit has announced that its temporarily halting its services in India amid crypto regulation and compliance issues. The exchange will suspend all products and services as from January 12, 2025 at 8:00 am UTC, an update published on Jan 10 noted. дальше »
2025-1-10 17:30 | |
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Nexera Launches First Compliance-Ready Layer 1 for Institutional On-Chain Capital Markets
Nexera has unveiled its Layer 1 blockchain, meticulously designed to cater to the needs of institutional on-chain capital markets. Nexera Chain integrates compliance, interoperability, and scalability at its foundation, offering a robust solution for real-world asset tokenization that connects traditional finance with the decentralized ecosystem. дальше »
2025-1-10 16:56 | |
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Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification
Custodia Bank, a crypto-friendly Wyoming-based bank, has achieved a major milestone in its security controls by obtaining certification as a System and Organization Controls 2 compliant bank. On Jan. дальше »
2025-1-9 23:15 | |
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IRS delays crypto tax reporting rules to 2026
The IRS delay provides brokers and investors crucial time to adapt, potentially reducing tax burdens and fostering better compliance strategies. The post IRS delays crypto tax reporting rules to 2026 appeared first on Crypto Briefing. дальше »
2025-1-3 21:37 | |
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Singularity Finance Partners with Crymbo to Streamline Digital Asset Compliance With FATF Travel Rule
RWA tokenization framework and AI-focused L2 Singularity Finance has announced that it has partnered with Crymbo, the decentralized oracle solution tailored for compliance. The collaboration marks a significant step forward in simplifying compliance processes and ensuring secure, efficient asset transfers within Singularity Finance’s blockchain infrastructure. дальше »
2025-1-1 22:38 | |
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IRS Faces Legal Pushback Over New DeFi Compliance Rules
The groups argue the rule oversteps statutory authority, infringes on privacy rights, and imposes excessive burdens on developers, potentially stifling innovation. The post IRS Faces Legal Pushback Over New DeFi Compliance Rules appeared first on BeInCrypto. дальше »
2024-12-28 14:00 | |
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IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs
The IRS’s updated crypto tax guidelines demand increased reporting from DeFi brokers, focusing on customer data and Form 1099-DA compliance by 2027. The post IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs appeared first on BeInCrypto. дальше »
2024-12-28 00:44 | |
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Tether grapples with new FUD as MiCA regulations take effect on Dec. 30
As MiCA regulations impact stablecoins in the EU, questions arise about USDT's compliance and potential market effects. The post Tether grapples with new FUD as MiCA regulations take effect on Dec. 30 appeared first on Crypto Briefing. дальше »
2024-12-28 21:31 | |
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Japan cracks down on unregistered crypto exchanges
Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance. дальше »
2024-12-27 16:00 | |
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Blockchain auditor Hacken launches AI-powered MiCA-compliance tool for crypto firms
Blockchain security auditor Hacken is rolling out a new tool to automate security and compliance for web3 businesses as MiCA and DORA rules loom. Hacken, an international blockchain auditor with Ukrainian roots, is rolling out a new solution that allows… дальше »
2024-12-24 14:19 | |
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$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues
Deutsche Bank is building a layer-2 blockchain based on Ethereum to solve the regulatory hurdles financial institutions face using public blockchains, Bloomberg News reported on Dec. 17. The platform, dubbed Project Dama 2, represents the German banking giant’s attempt to harness blockchain technology’s potential while minimizing risks associated with public ledgers, which can often inadvertently transact […] The post Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues appeared first on CryptoSlate. дальше »
2024-12-19 00:45 | |
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Deutsche Bank is Building on Ethereum to Modernize Finance
Key Takeaways: Deutsche Bank is developing an Ethereum-based Layer 2 blockchain using ZKsync in a way that will enhance the level of compliance in regulated financial systems. The initiative, known The post Deutsche Bank is Building on Ethereum to Modernize Finance appeared first on CryptoNinjas. дальше »
2024-12-19 22:18 | |
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German banking giant develops Ethereum L2 using ZKsync
Deutsche Bank's Ethereum L2 initiative could revolutionize blockchain use in finance by enhancing compliance and security for regulated entities. The post German banking giant develops Ethereum L2 using ZKsync appeared first on Crypto Briefing. дальше »
2024-12-18 16:50 | |
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Coinbase Faces $1 Billion Lawsuit After wBTC Suspension
Coinbase plans to delist wBTC, sparking a $1 billion lawsuit from BiT Global. The case raises questions about compliance and competition in crypto. The post Coinbase Faces $1 Billion Lawsuit After wBTC Suspension appeared first on BeInCrypto. дальше »
2024-12-18 16:03 | |
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Tether backs StablR to expand MiCA-compliant euro stablecoin offerings
Tether, the company behind the USDT stablecoin, made an investment in the European firm StablR. The investment comes as the European Union prepares to implement the Markets in Crypto-Assets regulatory framework on December 30, 2024. дальше »
2024-12-17 18:22 | |
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