Compliance - Свежие новости [ Фото в новостях ] | |
Worldcoin eyes collaboration with PayPal, OpenAI
Worldcoin seeks partnerships with PayPal and OpenAI amidst regulatory scrutiny, focusing on compliance and strategic expansion. The post Worldcoin eyes collaboration with PayPal, OpenAI appeared first on Crypto Briefing. дальше »
2024-4-26 16:12 | |
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Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers
Last month Argentina’s financial regulator, Comisión Nacional de Valores, introduced mandatory registration for all cryptocurrency exchanges and brokers operating in Argentina. As crypto service providers begin to get to grips with this new crypto registration rule, this article outlines the critical changes, compliance expectations, and long-term implications in a direct, fluff-free analysis. дальше »
2024-4-24 19:35 | |
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Crypto.com delays South Korea launch amid regulatory hurdles
Crypto. com planned to launch its trading services in South Korea on April 29. The company had acquired OK-BIT and PnLink for regulatory compliance. Despite the temporary halt, the company remains committed to navigating challenges to eventually enter the country. дальше »
2024-4-24 19:33 | |
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BC.GAME Obtains Curacao LOK License, Bolstering Legal Compliance and International Expansion
BC. GAME® has secured a new gaming license that fully complies with Curacao’s updated regulatory framework, the National Ordinance for Games of Chance (LOK). This significant milestone underscores BC. дальше »
2024-4-23 19:44 | |
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Crypto regulation redefined: How MiCA affects your company
The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle. As the MiCA regulation that will reshape the crypto industry approaches, crypto companies need to ensure compliance for a smooth transition. дальше »
2024-4-21 18:07 | |
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Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan. дальше »
2024-4-20 04:00 | |
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Binance secures crypto license in Dubai
Binance, the world’s largest cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license in Dubai, marking a significant regulatory achievement. This development follows the relinquishment of voting rights by co-founder Changpeng Zhao in the local Binance entity, a pivotal move that facilitated the license approval. дальше »
2024-4-19 16:11 | |
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Binance.US Appoints Former New York Fed Compliance Chief To Board
Binance.US, the American arm of the world’s largest crypto exchange by trading volume, has onboarded a new board member. дальше »2024-4-17 22:10 | |
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Binance.US appoints ex-New York Fed chief as board director to boost compliance efforts
Embattled crypto platform Binance. US told CryptoSlate it appointed Martin C. Grant, a former New York Federal Reserve Bank Compliance Chief, to its Board to improve compliance efforts and restore users’ trust in its services. дальше »
2024-4-17 21:15 | |
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Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday. дальше »
2024-4-11 18:55 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Binance executive remains detained as Nigerian court postpones case
Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »
2024-4-4 19:59 | |
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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability
Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts. дальше »
2024-4-4 19:45 | |
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OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »
2024-4-4 18:00 | |
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Ripple CLO Counters Gurbir Grewal Criticisms, Defends Crypto Industry’s Compliance
In a fight for regulatory clarity, Ripple Chief Executive Officer (CLO) Stuart Alderoty has fired back at the United States Securities and Exchange Commission’s (SEC) Director Gurbir Grewal’s claims of non-compliance among crypto firms within the cryptocurrency industry. дальше »
2024-4-4 14:00 | |
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GSR Markets gets Major Payment Institution license from the MAS
GSR Markets secures MAS license, paving the way for OTC services in Singapore. Singapore aims to be a crypto-friendly hub with regulatory compliance. MAS recently expanded its regulations to safeguard investors amidst market turbulence. дальше »
2024-4-4 13:30 | |
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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »
2024-4-4 13:01 | |
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KuCoin Retreats from Hong Kong Amid Regulatory Pressure
Amidst regulatory pressures and a significant financial downturn, KuCoin withdraws its Hong Kong VASP license application, reflecting a critical juncture for the exchange's future compliance and operational strategies. дальше »
2024-3-31 00:45 | |
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OKX repositions US compliance team as highest priority
Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization. дальше »
2024-3-29 23:35 | |
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OKX’s Global Compliance Chief Left After Six Months
Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024. дальше »
2024-3-31 18:56 | |
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Nigeria Charges Binance With Tax Evasion
Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto. дальше »
2024-3-26 19:30 | |
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Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin. дальше »
2024-3-19 11:00 | |
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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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Animoca Brands teams up with Blockpass for enhanced web3 security
Blockpass and Animoca Brands, two prominent names in the web3 and digital property rights sectors, have entered into a partnership aimed at enhancing security and compliance within the web3 environment. дальше »
2024-3-15 12:59 | |
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Binance urges Nigerian authorities to keep dialogue with ‘constructive’ players after halting all services in naira
Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges… дальше »
2024-3-14 14:44 | |
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38 | |
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The Non-KYC Revolution: How Bitunix is Attracting Traders with High-Liquidity Trading
Many traders are on the hunt for an exchange that strikes the perfect balance between non-KYC compliance, high liquidity, and convenience. These traders often turn to Bitunix, a fast-growing exchange with a trading trade volume of $1. дальше »
2024-3-8 16:53 | |
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Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […] дальше »
2024-3-6 11:49 | |
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XDFi launches on Flare Network, revolutionizing DeFi futures trading
Flare Network has announced a partnership with Sindric Solutions to introduce XDFi, the world’s first compliant decentralized futures protocol. Designed by Wall Street veterans, XDFi aims to set new standards for compliance and efficiency in futures trading, addressing regulatory concerns and offering a trustless, non-custodial environment. дальше »
2024-2-21 18:00 | |
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European asset management firm’s team blocked crypto ETP investment
Jupiter Asset Management (JUN) is withdrawing its investment in one of its exchange-traded cryptocurrency products (ETPs). JUN, a London-listed firm with more than $65.8 billion in assets under management, has pulled out of the investment due to compliance issues, the… дальше »
2024-2-17 13:17 | |
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Ripple News: Acquires This NY Crypto Trust Company To Expand US Offerings
In a recent development, blockchain payment company Ripple has announced the acquisition of New York-based crypto trust company Standard Custody & Trust Co. This move aims to enhance Ripple’s regulatory compliance capabilities and broaden its product offerings. дальше »
2024-2-14 19:54 | |
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Ripple to acquire Standard Custody & Trust Co. to expand US presence
Ripple acquires Standard Custody & Trust Co. to bolster US presence and regulatory compliance. The acquisition enables Ripple to expand service offerings, including asset tokenization and custody solutions. дальше »
2024-2-14 18:48 | |
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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