Compliance - Свежие новости [ Фото в новостях ] | |
Rewarding Crypto Tax Compliance with NFTs in India
TaxNodes introduces an initiative rewarding compliant taxpayers with NFTs for filing taxes on crypto profits. Embrace the future of digital assets. The post Rewarding Crypto Tax Compliance with NFTs in India appeared first on NFT News Today. дальше »
2023-7-18 20:02 | |
|
Binance Throws Red Card at Argentine Football Association, Terminating Contract
Binance, the global and top cryptocurrency exchange, has abruptly terminated its year-long sponsorship agreement with the Argentine Football Association (AFA), citing compliance issues while also grappling with regulatory issues and... дальше »
2023-7-18 11:52 | |
|
|
SEC Chair Expresses Dissapointment Over XRP Ruling, Vows To Persist In Enforcing Compliance
Gary Gensler, Chairman of the U. S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A U. S. court ruled that the token is not a security, granting a win for payment company Ripple. дальше »
2023-7-18 02:00 | |
|
|
How Compliance Might Become Crypto’s Greatest Ally
Crypto founders are driven by a desire to innovate and, in such a fast-paced industry, compliance is often an afterthought. Still, as Fiat Republic’s Paula Steiner explains, complying with laws and regulations is absolutely necessary to build a sustainable business in the crypto industry. дальше »
2023-7-14 15:10 | |
|
|
Risk vs. Reward: The Dilemma of Using Artificial Intelligence (AI) in Crypto Marketing
This article explores the pressing concerns raised by the fast-paced adoption of AI in crypto marketing, ranging from legal compliance issues to the propagation of misinformation and potential job losses. дальше »
2023-7-13 20:30 | |
|
|
Binance Defies FUD With $2B Inflows In 24 Hours Amid Senior Execs Departure Controversy
Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […] дальше »
2023-7-8 21:22 | |
|
|
Changpeng Zhao Calls News Around Exec Departures 'FUD'
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
|
|
Binance CEO 'CZ' Brushes Off News of Top Executive Departures
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
|
|
CZ denies rumors senior Binance executives resigning due to ongoing regulatory challenges
Fortune reported on July 6 that multiple senior Binance executives had left the company following regulatory developments. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for Compliance Steven Christie are among those who have decided to exit the firm. дальше »
2023-7-7 02:00 | |
|
|
Multiple senior executives at Binance resign amid ongoing regulatory challenges
Multiple senior Binance executives have left the company following regulatory developments, Fortune reported on July 6. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for compliance Steven Christie are among those who have decided to exit the firm. дальше »
2023-7-7 02:00 | |
|
|
Nexo Attains Type 2 SOC 2 Audit, Affirming Data Security Compliance
Nexo receives AICPA certificate following a successful SOC 2 Audit, highlighting its unwavering commitment to fundamental trust principles, including data security and privacy. Milan, Italy, July 6, 2023 — Nexo, the world’s leading digital assets institution, today marked a significant milestone with the successful completion of its independent Type 2 SOC 2 audit. дальше »
2023-7-6 16:08 | |
|
|
Nexo Attains Type 2 SOC 2 Audit, Affirming Data Security Compliance
Nexo receives AICPA certificate following a successful SOC 2 Audit, highlighting its unwavering commitment to fundamental trust principles, including data security and privacy. дальше »
2023-7-7 15:00 | |
|
|
Crypto Marketers Slam Google Analytics 4 While EU Watchdog Warns of Risks
Google Analytics 4 faces criticism from crypto marketers for its usability, while Sweden's IMY warns of surveillance risks. Businesses grapple with balancing data-driven decisions and regulatory compliance. дальше »
2023-7-6 00:30 | |
|
|
UK's FCA issues October deadline for crypto marketing compliance
UK regulator warned that failure to comply with the latest guidelines is a criminal offense. There were 42 FCA-compliant crypto firms in the UK as of this writing. The financial regulator ofThe post UK's FCA issues October deadline for crypto marketing compliance appeared first on AMBCrypto. дальше »
2023-7-5 13:30 | |
|
|
UK financial watchdog reminds crypto firms of October deadline for marketing compliance
Companies operating in the U.K. will have only “four routes to lawfully communicate cryptoasset promotions” in order to be in compliance with the FCA’s regime. дальше »
2023-7-5 18:26 | |
|
|
FTX Files Lawsuit Against Ex-Compliance Chief Dan Friedberg
FTX, a bankrupt crypto exchange, has filed a lawsuit against its former chief compliance/regulatory officer, Dan Friedberg, after his alleged conflicts of interest involving Sullivan & Cromwell (S&C) and Ryne... дальше »
2023-7-5 12:10 | |
|
|
Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
дальше »2023-7-2 13:10 | |
|
|
Concerns About AML Violations Afflict Two-Thirds of Crypto Companies, Study Finds
A new study shows high levels of concern in the crypto sector about meeting compliance standards, with 69 percent of crypto firms expressing worries about potential violations of anti-money laundering (AML) regulations. дальше »
2023-6-29 18:08 | |
|
|
FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
|
|
FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
|
|
Binance reportedly pulls out of Austria, shifts focus to MiCA compliance in Europe
Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country. дальше »
2023-6-26 19:55 | |
|
|
Bybit expands to Cyprus with a newly granted license
Bybit’s strategic expansion into Cyprus, marked by a newly secured license, highlights its commitment to compliance and fortifies its global presence amidst evolving crypto regulatory landscapes. дальше »
2023-6-26 15:39 | |
|
|
Sen. Cynthia Lummis lambasts SEC over enforcement actions against Coinbase
Senator Cynthia Lummis criticized the SEC's recent actions against Coinbase, stating that the exchange's compliance efforts should have been acknowledged дальше »
2023-6-24 12:08 | |
|
|
Crypto.com Approved to Operate in Spain
The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review. дальше »
2023-6-23 13:11 | |
|
|
SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
|
|
How To Determine On Fair Market Value Of Crypto? Challenges, Tax Compliance, and How to Calculate it
Are you struggling to determine the fair market value (FMV) of your cryptocurrency assets? With constantly fluctuating prices across different exchanges and indexers, it can be a challenging task to accurately assess the value of your digital assets. дальше »
2023-6-19 12:28 | |
|
|
Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
|
|
Binance.US reportedly cuts 50 staff following SEC charges
Binance. US, the American counterpart of Binance, has laid off about 50 staff members across its legal, compliance, and risk departments. , Reuters reported June 15. Two Binance. US employees, who have not been identified, disclosed a “round of layoffs” on LinkedIn and said that they were leaving the company. дальше »
2023-6-16 23:40 | |
|
|
eToro to delist four altcoins in SEC compliance
Social trading platform eToro has confirmed plans to delist selected crypto assets for its United States clients next month. Users will no longer open positions on altcoins Algorand, Polygon, Decentraland, and Dash as of 12 July 2023. дальше »
2023-6-13 13:51 | |
|
|
Are NFTs Securities: Understanding the Regulatory Landscape
Explore the classification of NFTs as securities, their regulatory implications, and compliance obligations. Understand evolving NFT regulations. The post Are NFTs Securities: Understanding the Regulatory Landscape appeared first on NFT News Today. дальше »
2023-6-9 15:40 | |
|
|
Are Centralized Exchanges in the U.S. Doomed?
With the SEC’s Binance and Coinbase lawsuits, the agency is signaling it really is now or never to “come into compliance.” дальше »
2023-6-6 19:45 | |
|
|
Singapore’s Rakkar Digital achieves SOC 2 Type 1 attestation, reinforcing commitment to security and compliance
Singapore-based digital asset custodian Rakkar Digital announced in a Tuesday press release its successful attainment of SOC 2 Type 1 attestation. This solidifies its position as a trusted and reliable provider of institutional-grade custody solutions in the cryptocurrency space. дальше »
2023-6-6 19:23 | |
|
|
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
|
|
Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
|
|