Compliance - Свежие новости [ Фото в новостях ] | |
OKX Successfully Completes (SOC) 2 Type II audit, showcasing industry-leading standards for user safety, security, and compliance
Leading cryptocurrency exchange and Web3 technology company, OKX announced today that it has successfully finished the Service Organization Control (SOC) 2 Type II audit, proving that the organization complies with international standards for data privacy protection, sensitive data management, and service governance. дальше »
2023-9-20 19:22 | |
|
OKX Achieves SOC 2 Type II Certification, Demonstrating its Industry-Leading User Safety, Security and Compliance Standards
OKX, a leading crypto exchange and Web3 technology company, today announced that it has successfully completed the Service Organization Control (SOC) 2 Type II audit, demonstrating that the company's processes for governing its services, managing sensitive data and protecting data privacy meet the highest global standards. дальше »
2023-9-22 15:01 | |
|
|
Bybit Pledges Commitment to Stay in UK amid Changing FCA Rules
Coinspeaker Bybit Pledges Commitment to Stay in UK amid Changing FCA Rules Bybit’s approach is grounded in cooperation and compliance, seeking to create a harmonious relationship with UK regulators and authorities. дальше »
2023-9-15 12:21 | |
|
|
New crypto compliance and risk management tech analyzes over 2 billion wallets’ data
CertiK, a firm specializing in blockchain and smart contract security, has announced the release of a new SkyInsights tool to address the growing needs related to crypto compliance and risk management in the Web3 industry. дальше »
2023-9-13 15:30 | |
|
|
B2Prime strengthens regulation, expands liquidity options and streamlines website
As an elite liquidity provider, B2Prime is continuously setting new standards of quality, accessibility, and functionality. Their latest upgrade aims to present upgraded regulatory compliance, expThe post B2Prime strengthens regulation, expands liquidity options and streamlines website appeared first on AMBCrypto. дальше »
2023-9-13 13:00 | |
|
|
Vitalik Buterin introduces decentralized privacy pools for balancing crypto regulation and anonymity
A new research paper led by Ethereum creator Vitalik Buterin proposes “Privacy Pools,” a novel approach to balance privacy protections and regulatory compliance in cryptocurrencies. The paper outlines how Privacy Pools allows users to prove their crypto withdrawals do not originate from illicit sources without revealing their complete transaction histories. дальше »
2023-9-7 13:00 | |
|
|
Vitalik Buterin Suggests Privacy and Financial Regulation Compatible in Co-Authored Paper
The paper titled "Blockchain Privacy and Regulatory Compliance:Towards a Practical Equilibrium" introduces Privacy Pools. These protocols conceal transaction history to provide privacy. However, it differs from mixers like Tornado Cash, which faces sanctions in the US. дальше »
2023-9-7 12:45 | |
|
|
Ethereum Founder Vitalik Buterin Introduces New Way to Merge Privacy and Regulatory Compliance
Together with blockchain veteran Ameen Soleimani, Jacob Illum from Chainanalysis and University of Basel scholars Matthias Nadler and Fabian Schar, Buterin authored paper on privacy game-changer дальше »
2023-9-7 20:10 | |
|
|
Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »
2023-9-6 18:00 | |
|
|
Just in: Uniswap (UNI) class action lawsuit dismissed
The Uniswap community cheered positive news after the judge dismissed a class action suit against the decentralized exchange. The victory comes after several legal proceedings and an evaluation of the protocol’s regulatory compliance. дальше »
2023-8-30 19:35 | |
|
|
Binance P2P Removes Support for the Most Used Bank in Venezuela
Binance has removed support for Banco de Venezuela, the country's most used bank, from its peer-to-peer (P2P) platform, citing compliance with local and international regulatory standards. The post Binance P2P Removes Support for the Most Used Bank in Venezuela appeared first on BeInCrypto. дальше »
2023-8-29 15:30 | |
|
|
LBank joins Korean CODE VASP alliance: Bithumb Whitelist integration marks milestone
LBank is pleased to announce its membership in the prestigious Korean CODE VASP Alliance, a testament to its unwavering commitment to regulatory compliance and user-centric services. This alliance undThe post LBank joins Korean CODE VASP alliance: Bithumb Whitelist integration marks milestone appeared first on AMBCrypto. дальше »
2023-8-28 14:45 | |
|
|
Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25. The news outlet cited a quote from Binance, which stated: “We regularly update our systems to ensure compliance with local and global regulatory standards. дальше »
2023-8-26 23:50 | |
|
|
Ripple’s Vison for DeFi: Tokenize, Manage & Move
Boris Alergant is the Head of DeFi at Ripple. He discusses the challenges of institutional adoption in DeFi and the importance of compliance. дальше »
2023-8-22 00:00 | |
|
|
SEC charges Titan Global Capital Management for ‘misleading’ performance metrics
The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures. дальше »
2023-8-22 19:30 | |
|
|
Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
|
|
Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33 | |
|
|
Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
|
|
Binance applies for Taiwan AML compliance: Report
The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
дальше »2023-8-12 15:25 | |
|
|
Binance Japan to Rely on Liquid for Biometric Identity Verification Despite Privacy Concerns
Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures. дальше »
2023-8-11 08:50 | |
|
|
Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39 | |
|
|
Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues
Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing... дальше »
2023-8-3 17:40 | |
|
|
Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
|
|
Nexo Champions Crypto Compliance, Joining Forces with ACSS to Enhance Industry Standards
July 27, 2023 – Nexo, the world’s leading institution for digital assets, in a pivotal move, has joined a vanguard of firms entering the Association of Certified Sanctions Specialists (ACSS), demonstrating a stalwart commitment to global regulatory compliance. дальше »
2023-7-27 16:37 | |
|
|
Nexo joins the ACSS demonstrating its commitment to global regulatory compliance
In a significant move, Nexo, the world’s top institution for digital assets, has joined the avant-garde of companies joining the Association of Certified Sanctions Specialists (ACSS), demonstrating a steadfast dedication to international regulatory compliance. дальше »
2023-7-28 16:00 | |
|
|
Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has offered support to virtual asset operators in the country. The nation’s Financial Intelligence Unit recently held a meeting with five local virtual asset services providers to help strengthen their “compliance capabilities.” This meeting is a […] дальше »
2023-7-27 16:00 | |
|
|
Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chainalysis, a leading blockchain analytics firm, announced that it formed a strategic alliance with Deloitte, a top global accounting firm, to help address compliance challenges in the […] дальше »
2023-7-27 21:00 | |
|
|
Chainalysis and Deloitte Partner Up for Enhanced Blockchain Tracking and Compliance
Crypto analytics firm Chainalysis is partnering with Deloitte to enhance blockchain tracking capabilities and offer specialized services related to risk, compliance, and investigations for their mutual clients. дальше »
2023-7-26 09:33 | |
|
|
Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges
Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their mutual clients. Deloitte and Chainalysis have joined forces to help their shared clients navigate the complex world of crypto compliance. Announced on… дальше »
2023-7-26 23:23 | |
|
|
Crypto Compliance Just Got An Upgrade: Deloitte, Chainalysis Team Up
Deloitte, a Big Four accounting firm, and blockchain analysis company Chainalysis announced on July 25 a strategic partnership focused on improving crypto compliance for their mutual clients. The announcement comes... дальше »
2023-7-26 22:56 | |
|
|
Venom blockchain hits 1M testnet wallets in two months
Venom Blockchain has reached one million wallets on its testnet within just two months of its launch, according to a July 25 statement shared with CryptoSlate. The blockchain network’s Foundation attributed the rapid adoption “to its innovative technology, rigorous regulatory compliance, and secure, user-friendly environment catering to a diverse user base. дальше »
2023-7-25 22:15 | |
|
|
Binance wants to seek dismissal of CFTC charges in complex legal battle
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »
2023-7-25 13:20 | |
|
|
Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
|
|
Decentralized Crypto Exchanges Struggle to Keep Up in Evolving Landscape
Decentralized exchanges (DEXs) are facing a decline in market share, with volumes down 76% to $21 billion in June from January 2022 due to complex user interfaces, slower transaction speeds, and compliance issues. дальше »
2023-7-24 13:30 | |
|
|
Bitcoin-related investments outperforming Bitcoin, but remain inferior alternatives
Bitcoin has exploded into mainstream consciousness in the last few years. Despite this, for many institutions and other financial players, it can be challenging to own the asset directly, mainly for regulatory and compliance reasons. дальше »
2023-7-21 16:06 | |
|
|
Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
|
|