Procedures - Свежие новости [ Фото в новостях ] | |
US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »
2026-2-26 13:07 | |
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Crypto hackers target Trezor and Ledger users in theft campaign
Crypto hackers are sending physical letters impersonating Trezor and Ledger to steal cryptocurrency wallet recovery phrases. The phishing campaign claims recipients must complete mandatory “Authentication Check” or “Transaction Check” procedures. дальше »
2026-2-15 20:45 | |
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Trump, Warren, and the crypto crossfire: Senators demand probe into World Liberty Financial
If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures. дальше »
2025-11-20 21:23 | |
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Should you buy this crypto rivalling Ripple as SEC slows XRP lawsuit progress
These complex procedures are taking weeks. Ripple has already paid a $125 million penalty. However, Fagel notes the case remains unresolved. This prolonged legal uncertainty is impacting XRP’s position. дальше »
2025-7-23 12:50 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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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 Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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UK gov introduces bill to recover proceeds of crypto crime
The UK government has introduced the Crime and Policing Bill, aimed at enhancing the country’s ability to recover proceeds from cryptocurrency-related crime. The bill outlines provisions for valuing cryptocurrency, procedures for courts to recover illicit funds, and expanded powers for… дальше »
2025-2-27 21:50 | |
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Jordan turns to blockchain tech for enhancing government operations
Jordan’s government has introduced a new Blockchain Technology Policy for 2025, which aims to increase transparency, improve public services, and drive economic growth. The initiative, approved by the Jordanian Council of Ministers, seeks to modernize administrative procedures and enhance trust in government operations. дальше »
2025-1-2 04:23 | |
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Treasury and IRS finish broker rules for DeFi, require KYC from protocols
The US Department of the Treasury and the Internal Revenue Service (IRS) have released the final version of its broker rules to digital assets services providers, which includes provisions on requiring DeFi protocols to conduct Know-Your-Customer (KYC) procedures. дальше »
2024-12-27 21:06 | |
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IOTA Foundation’s Web3 Identification Solution Selected for European Blockchain Sandbox
Learn how the European Blockchain Sandbox program has chosen the IOTA Foundation's Web3 Identification Solution to advance KYC procedures and privacy in decentralized finance. The post IOTA Foundation’s Web3 Identification Solution Selected for European Blockchain Sandbox appeared first on NFT News Today. дальше »
2024-6-14 05:39 | |
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Citadel Securities-backed broker Hidden Roads halts access to Bybit
Prime brokerage firm Hidden Roads is set to stop offering its clients access to the Bybit crypto platform due to a disagreement over the exchange’s KYC/AML procedures. International prime broker Hidden Road is reportedly preparing to halt trading for its… дальше »
2024-5-31 09:41 | |
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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement. дальше »
2024-4-25 14:09 | |
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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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Binance extends cliff period for token listings to bolster regulatory compliance
Binance Holdings Ltd., a leading entity in the crypto exchange market, has announced revisions to its token listing procedures, aiming to align more closely with stringent regulatory standards. дальше »
2024-3-17 17:13 | |
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EU publishes final draft rules on complaints handling for stablecoin issuers
The European Banking Authority (EBA) published the draft rules on complaints handling procedures for issuers of Assets Referenced Tokens (ART) on March 13. EBA collaborated with the European Securities and Markets Authority (ESMA) to draft the regulatory technical standards (RTS). дальше »
2024-3-14 21:57 | |
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Zeebu Leads Charge in Web3 Payments as it Soars to $1 Billion Milestone in Q1
Zeebu, a Web3 Neobank designed specifically for the telecom carrier sector, has revealed that its platform has processed more than $1 billion in invoice settlement. Relentless innovation at the nexus of financial services and blockchain technology has paved the platform’s path to this milestone and redefined telecom settlement procedures. Zeebu has shown impressive growth and […] дальше »
2024-3-13 14:12 | |
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Kadena SpireKey Integrates with WebAuthn to Enable Smooth Web3 Interactions
Introducing Kadena SpireKey: a safe and easy way to communicate with any application without dealing with cumbersome signing procedures. “Unlike complex Web3 wallets today where you have to remember every wallet you’ve ever created, Kadena’s SpireKey uses WebAuthn, a technology that has been developed by Google and Apple over the last 20 years, to help […] дальше »
2024-2-17 18:44 | |
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