Compliance - Свежие новости [ Фото в новостях ] | |
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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Floki Defends High-Yield Staking Amid Hong Kong Regulator’s Scrutiny
The Floki team has defended its high-yield staking programs following scrutiny from the Hong Kong Securities and Futures Commission (SFC), emphasizing their commitment to compliance and explaining their high annual percentage yield (APY) strategy. дальше »
2024-1-30 13:30 | |
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SEC's Gensler said this about a possible spot Ethereum ETF
The SEC, under Gary Gensler, approved several spot Bitcoin ETPs Despite approval, the SEC maintains a strict position on crypto-regulatory compliance The U.S. Securities and Exchange CommissThe post SEC's Gensler said this about a possible spot Ethereum ETF appeared first on AMBCrypto. дальше »
2024-1-25 18:30 | |
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No Go for CZ: $4.5B Binance Stake Fails to Secure Travel Approval from Judge
Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4. дальше »
2024-1-25 10:15 | |
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How dYdX Hit $1 Trillion in Trading Volume Despite Increasing Regulatory Scrutiny
In 2023, dYdX not only faced rigorous regulatory scrutiny but also achieved a remarkable $1 trillion in trading volume, demonstrating its dynamic growth and strategic compliance in the DeFi sector. дальше »
2024-1-16 01:42 | |
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Binance in 2023: The good, the bad and everything in between
Binance added 40 million new users, representing a 30% increase from 2022. Binance made investments to the tune of $213 million in 2023 in its compliance program. One of the biggest Web3 comThe post Binance in 2023: The good, the bad and everything in between appeared first on AMBCrypto. дальше »
2023-12-30 23:30 | |
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Hong Kong Regulators Propose Mandatory Licenses for Fiat-Backed Stablecoin Issuers
The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance. дальше »
2024-1-2 13:13 | |
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Bitcoin spot ETF applicants are amending their filings to comply with the SEC’s new cash redemption model
BlackRock, WisdomTree, and Cathie Wood’s ARK have revised their Bitcoin spot ETF filings with the US Securities and Exchange Commission (SEC). The three firms are the latest Bitcoin spot ETF applicants to revise their filings to ensure regulatory compliance with the regulator’s new cash redemption model. дальше »
2023-12-20 16:58 | |
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Bitget implements mandatory KYC for improved user security with rewards
In a decisive move towards bolstering security and compliance, Bitget, one of the leading crypto exchanges, has announced the rollout of mandatory Know Your Customer (KYC) requirements for all EN users, effective December 15, 2023. дальше »
2023-12-15 18:00 | |
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KuCoin to leave New York pays $22 million settlement
KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance. дальше »
2023-12-17 15:49 | |
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Google Updates Rules To Allow Advertising Crypto Coin Trusts
Spot Bitcoin ETF Decision Nears: Google's Policy Change and SEC's Deadline. Insight into Certification, Compliance, and Enforcement. The post Google Updates Rules To Allow Advertising Crypto Coin Trusts appeared first on BeInCrypto. дальше »
2023-12-11 13:25 | |
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Will Bull Market Increase Salaries for Crypto Workers?
The international expansion of crypto businesses will likely foster a strong demand for compliance jobs ahead of the bull market. The post Will Bull Market Increase Salaries for Crypto Workers? appeared first on BeInCrypto. дальше »
2023-12-7 14:45 | |
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New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto
In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4. 3 billion legal settlement with the U. S. government, Teng said Binance’s compliance systems were inadequate in the past and that mistakes were made. дальше »
2023-12-6 22:22 | |
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Crypto.Com Receives Nod Of Approval By UK Regulators
Crypto.com's Regulatory Odyssey: With FCA's nod and prior registrations, Crypto.com underscores its commitment to global compliance. The post Crypto.Com Receives Nod Of Approval By UK Regulators appeared first on BeInCrypto. дальше »
2023-12-5 08:35 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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New Binance CEO Richard Teng: Here’s what you need to know
Teng's focus on regulatory compliance could chart a new course for the exchange amid recent legal upheavals. дальше »
2023-11-28 18:08 | |
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Binance founder and CEO plead guilty to federal charges | Opinion
Channeling Marie Antionette “Let them eat cake” may have been the famous last words of Binance’s compliance officer before Binance’s guilty plea. дальше »
2023-11-26 16:09 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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KuCoin To Delists 10 Altcoins In Strategic Platform Adjustment
KuCoin, one of the world’s leading cryptocurrency exchanges, has announced that it will delist 10 altcoins from its platform in order to promote compliance within the crypto exchange. 10 Altcoins To Be Stopped By KuCoin According to KuCoin’s announcement, the 10 altcoins will be removed from the platform due to the altcoin’s failure to meet […] дальше »
2023-11-24 12:45 | |
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Coinbase champions regulatory compliance amid Binance woes – calls for clearer U.S. regulations
Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach following the issues that bedeviled rival Binance. In a Nov. 21 statement on social media platform X, Armstrong pointed out that Coinbase embraced compliance since its launch in 2012 “to become a generational company that stood the test of time. дальше »
2023-11-23 19:28 | |
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Binance delisting major trading pairs including APT and AXS pairs
Binance CEO Changpeng Zhao resigns and pleads guilty. Binance delisting of 10 major coins as regulatory response. Binance restructures leadership and commits to compliance. Binance, the world’s largest cryptocurrency exchange, is making significant moves in response to a groundbreaking settlement with the US Securities and Exchange Commission (SEC). дальше »
2023-11-22 15:52 | |
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07 | |
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Coinbase Raises USDC Interest Rate to 6% Amidst Declining Supply
Coinbase boosts USDC interest to 6%, sparking user rate disparities amid SEC charges, raising compliance concerns. The post Coinbase Raises USDC Interest Rate to 6% Amidst Declining Supply appeared first on BeInCrypto. дальше »
2023-11-18 15:51 | |
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