Compliance - Свежие новости [ Фото в новостях ] | |
Render Network set to build a new bridge amid notable challenges
A large part of the Render clan voted in favor of the integration. However, compliance and scaling are obstacles that the project may face. A Snapshot of the Render Network [RNDR] community The post Render Network set to build a new bridge amid notable challenges appeared first on AMBCrypto. дальше »
2023-11-18 03:30 | |
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Bitget Advances Mandatory KYC for Enhanced User Security and Compliance
Bitget, top global cryptocurrency exchange and Web3 company, announced mandatory Know Your Customer (KYC) requirements on September 1, 2023 and is now advancing its rollout of the implementation. дальше »
2023-11-17 14:00 | |
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Could Web3 Compliance Save The Troubled Event Ticket Industry?
For decades, one of the worst kept secrets in pop culture has been the allegedly monopolistic and predatory behavior from Ticketmaster and its parent company Live Nation. Many artists, event venues, and even the US government have tried–and failed–to bring down this behemoth, or to even make it play fair. In 1995, Pearl Jam famously tried […] дальше »
2023-11-15 13:33 | |
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SFC releases updated AML/CFT checklist for virtual asset service providers
The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector. дальше »
2023-11-15 00:43 | |
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The IRS and the Rising Cost of Crypto Tax Compliance
David Kemmerer anticipates the unintended consequences of proposed new regulations on brokers reporting crypto transactions. Expensive “tax experts” are set to benefit financially, he says, even if ordinary investors won’t. дальше »
2023-11-15 19:42 | |
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Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »
2023-11-10 23:00 | |
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Standard Chartered, SBI Holdings Establishing $100M Investment Firm Targeting Crypto Startups
SC Ventures and SBI Holdings' Digital Asset Joint Venture investment company will be established in UAE and focus on firms in market infrastructure, risk and compliance, DeFi and tokenization. дальше »
2023-11-9 13:06 | |
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OPNX obtains EU spot crypto trading license in Lithuania
Crypto exchange OPNX secured a virtual asset license for EU operations. The exchange will have to adhere to high compliance and security standards. OPNX plans to acquire additional licenses for broader service offerings throughout the EU. дальше »
2023-11-8 19:55 | |
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SEC files opposition to Binance motion to dismiss
Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States. дальше »
2023-11-9 18:55 | |
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FCA releases guidance for compliance with new UK crypto asset promotion rules
The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.
дальше »2023-11-3 19:40 | |
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U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy
As the U. S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule. дальше »
2023-11-5 18:21 | |
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Turkey eyes new law on crypto assets: report
Turkey is preparing a new law on crypto regulation, according to Finance Minister Mehmet Simsek. The legislation looks to toughen approach to money laundering and terrorism financing to bring Turkey into compliance with Financial Action Task Force (FATF) requirements. дальше »
2023-11-1 19:14 | |
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Flare partners with Elliptic for crypto risk management
Flare partners with Elliptic to enhance blockchain security and compliance. Integration offers real-time wallet and transaction screening for Flare’s decentralized applications. Elliptic’s risk management tools will now support FLR, aiding the identification of illicit crypto activities. дальше »
2023-11-1 17:01 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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Impact of FCA’s new crypto rules: market shifts and high-profile exits
FCA's enforcement of new advertising guidelines triggers changes in the UK crypto space, prompting high-profile exits and the birth of compliance gatekeepers. дальше »
2023-10-25 18:04 | |
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UK’s FinProm a welcome change, but challenge persists — Transak compliance head
Transak’s compliance chief, James Young, told Cointelegraph that while the U.K.’s new crypto marketing rules are good for the industry, they still pose challenges to some firms operating in the decentralized space. дальше »
2023-10-25 15:32 | |
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Marinade Finance ceases operations in the UK citing FCA compliance concerns
Marinade Finance is currently the largest DeFi protocol on Solana. Marinade Finance has blocked UK users due to concerns over FCA regulations. The FCA’s Financial Promotions Regime has prompted several cryptocurrency entities, including Marinade Finance, to exit the UK market. дальше »
2023-10-24 15:18 | |
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Binance’s UK chief resigns amid regulatory pressure
Jonathan Farnell, the compliance officer of Binance in the UK, has left the company. In a comment to crypto.news, Binance’s spokesperson confirmed Farnell’s departure. “We’d like to thank Jonathan for his contributions and wish him all the best on his… дальше »
2023-10-24 14:26 | |
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DeFi in Trouble? How Crypto Prepares for New Regulatory Wave in the US
The US regulatory stance towards DeFi underscores a push for compliance and operational transparency, contrasting with more progressive frameworks in regions like the EU, Singapore, and UK, which are fostering DeFi growth through regulatory sandboxes and crypto asset frameworks. дальше »
2023-10-24 00:33 | |
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Solana DeFi protocol Marinade Finance restricts UK access following new FCA rules
Solana-based decentralized finance (DeFi) protocol Marinade Finance has blocked users from the United Kingdom in compliance with the new Financial Conduct Authority (FCA) regulations. CryptoSlate attempted to access the website from a U. дальше »
2023-10-24 19:05 | |
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Solana's Largest Defi Protocol Marinade Starts Blocking UK Users
Solana's largest decentralized finance (DeFi) protocol, Marinade Finance, has blocked users in the United Kingdom from accessing the site due to "compliance concerns" over Financial Conduct Authority (FCA) regulations. дальше »
2023-10-23 15:58 | |
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Uniswap’s KYC move essential for DEX survival, expert says
Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook inclusion, asserting its essential role in avoiding regulatory pressures and championing the move toward crypto-sector compliance. Uniswap to introduce KYC A hook designed to complete the know your customer (KYC) procedure… дальше »
2023-10-16 17:36 | |
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Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee
SEC Chair Gary Gensler faces threats of compulsory process if the agency does not comply with oversight requests from the House Committee on Oversight and Accountability by Oct. 19, Chairman James Comer warned in a letter accusing the SEC of obstruction on Oct. дальше »
2023-10-13 09:57 | |
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Binance CEO CZ under fire in Brazil - here's why
Binance has already been reprimanded over its derivatives trading services. The committee also recommended a probe into the tax compliance of the exchange's local unit. Binance's [BNB] prediThe post Binance CEO CZ under fire in Brazil - here's why appeared first on AMBCrypto. дальше »
2023-10-11 16:00 | |
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Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial Action Task Force. дальше »
2023-10-10 18:04 | |
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Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime
Binance and OKX adapt to UK FCA crypto regulations, with both focuing on compliance. The post Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime appeared first on BeInCrypto. дальше »
2023-10-8 18:48 | |
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Binance says it will operate under new UK rules despite earlier withdrawal
Binance announced on Oct. 6 that it has launched a new subpage to serve its U. K. customers in light of changing regulations. The exchange company said that, in compliance with the U. K. ’s updated Financial Promotion Regime, www. дальше »
2023-10-8 06:12 | |
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Binance Launches New Domain In UK Ahead Of New Financial Promotions Regime
The world’s largest exchange, Binance, has launched a new domain for United Kingdom users in compliance with the incoming financial promotions rules of the island nation. This development was announced on October 6 via a blog post as Binance looks to maintain its services under the UK’s new financial marketing regime, which is set to […] дальше »
2023-10-7 13:21 | |
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OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023
Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards. дальше »
2023-10-6 13:00 | |
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Dutch Court Frees Crypto Firms From Certain Compliance Costs
A court in the Netherlands said that the central bank cannot charge exchanges registered in 2020 for supervisory services in 2021. The post Dutch Court Frees Crypto Firms From Certain Compliance Costs appeared first on BeInCrypto. дальше »
2023-10-5 17:31 | |
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Gemini to halt services in the Netherlands due to regulatory challenges
Regulatory compliance issues have forced Gemini to suspend Dutch operations. Gemini is a New York-based cryptocurrency exchange. Gemini’s decision follows a similar move by Binance, which also ceased its activities in the Netherlands. дальше »
2023-9-30 16:23 | |
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Gemini to quit the Dutch market by mid-November, cites compliance issues
A leading crypto exchange, Gemini, revealed plans to suspend its crypto offerings in the Netherlands. The New York-based firm cited failure to satisfy regulator requirements as the reason behind its decision. дальше »
2023-9-30 15:01 | |
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Binance Exits Russian Market, Sells Subsidiary to CommEX
After various ups and downs in the Russian market, the world's largest exchange, Binance finally exited Russia, citing that market is not compatible with compliance. The post Binance Exits Russian Market, Sells Subsidiary to CommEX appeared first on BeInCrypto. дальше »
2023-9-27 11:21 | |
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Ethereum censorship concerns raised amid rising OFAC compliance
More and more Ethereum blockchain operators have complied with sanctions from the OFAC, raising censorship concerns among decentralization proponents and network participants. дальше »
2023-9-27 02:01 | |
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Crypto market maker KeyRock secures Swiss regulatory clearance
KeyRock has secured anti-money laundering compliance clearance from the Swiss Financial Services Standards Association (VQF). The startup is expanding its OTC services via new on ramp/off ramp fiat currencies, including GBP and AUD. дальше »
2023-9-26 14:58 | |
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CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations
The Commodity Futures Trading Commission has thrown the book at StoneX for perceived operational compliance breaches. The post CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations appeared first on BeInCrypto. дальше »
2023-9-21 21:18 | |
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