Compliance - Свежие новости [ Фото в новостях ] | |
Binance responds to the SEC, CCO says “operating unlicensed securities exchange”
In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd. дальше »
2023-6-5 22:27 | |
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Fed board issues order to Silvergate Bank as part of self-liquidation plan
Silvergate Capital Corporation and its crypto-friendly bank will have 10 days to submit a self-liquidation plan in compliance with California and federal requirements. дальше »
2023-6-2 00:00 | |
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Top 6 Ways The Crypto Space Can Avoid Government Regulations
A new era of financial innovation and decentralization has been ushered in by cryptocurrencies and blockchain technology. The demand for regulatory frameworks to guarantee investors’ safety, market stability, and legal compliance grows along with the adoption of cryptocurrencies. дальше »
2023-6-1 10:48 | |
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Laos Government Organizes Meeting on Blockchain 4.0 and Digital Economy Development
Coinspeaker Laos Government Organizes Meeting on Blockchain 4. 0 and Digital Economy Development Laos has set up a committee to oversee legal compliance and draft appropriate legislation to prepare for the digital economy. дальше »
2023-5-30 17:23 | |
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Binance Australia Suspends Cash Withdrawals, Loses Banking Partner Due to Compliance Shortcomings
Binance Australia, a subsidiary of one of the industrys largest cryptocurrency exchanges, has announced that it will be suspending deposits and withdrawals of Australian dollars via PayID and bank transactions... дальше »
2023-5-19 20:39 | |
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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »
2023-5-13 13:58 | |
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Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings. дальше »
2023-5-12 20:52 | |
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Former FTX compliance chief supports lawsuit against celebrity promoters
A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. дальше »
2023-5-12 10:57 | |
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3 takeaways from the European Union's MiCA regulations
The European Union’s Markets in Crypto-Assets regulation could stifle innovation and increase compliance costs for the crypto industry. дальше »
2023-5-11 01:41 | |
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Are Crypto Firms Running Out of Patience Trying to Keep Up With Changing Regulations?
Crypto firms have faced immense pressure to deal with and comply with ever-changing regulations. Around 400 firms in a European region may see the exit door following strict compliance requirements. дальше »
2023-5-10 17:46 | |
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Estonian Crypto Clampdown Drives out 400 Firms
Estonia's new laws impose hefty startup and compliance fees, which may have driven out 200 crypto firms from the Baltic nation. The post Estonian Crypto Clampdown Drives out 400 Firms appeared first on BeInCrypto. дальше »
2023-5-9 14:05 | |
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ChatGPT has been allowed to return to Italy following a ban over concerns about AI privacy.
Italy has reversed its decision to ban ChatGPT over privacy concerns, less than a month after imposing the ban. OpenAI, the company behind the chatbot, took steps to address the Italian government’s concerns and ensure compliance with Italian privacy laws. дальше »
2023-4-30 10:48 | |
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Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22 | |
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Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance. дальше »
2023-4-28 22:36 | |
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SEC’s Gensler analogizes crypto vs. securities to calling a dog a goldfish; sparks community backlash
The U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has faced backlash from the crypto community after using a dog-goldfish analogy to explain the importance of compliance with security laws in a video tweet on April 27. дальше »
2023-4-28 22:07 | |
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France seeks way for fast-track crypto licenses as EU approves MiCA
The French financial authority is considering solutions for registered crypto companies to bring them to MiCA compliance after the European Parliament cast a majority vote to approve the MiCA. дальше »
2023-4-25 12:51 | |
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Crypto developers expose ‘absolutely horrible’ flaws in Societe Generale euro stablecoin
Several crypto developers have found flaws in the smart contract code of Societe Generale’s (SG) euro stablecoin, EURCV. On April 20, SG said the EURCV would be limited to investors onboarded by Societe Generale group through its existing compliance procedures. дальше »
2023-4-21 10:05 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |
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U.S. Treasury Misunderstands DeFi AML Compliance Requirements: Coin Center
The U.S. Treasury believes that DeFi protocols are de facto non-compliant with AML regulations. Coin Center issued a report challenging that notion. Responding to the Treasurys Claims The U.S. Treasury... дальше »
2023-4-8 20:13 | |
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Over 99% of crypto investors don’t report taxes, report indicates
As the cryptocurrency market continues to grow, tax authorities worldwide face mounting challenges in ensuring compliance. A recent study by Divly, a crypto-tax platform, reveals that a mere 0.53% of cryptocurrency investors globally declared their crypto activities to local tax… дальше »
2023-4-7 15:50 | |
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BNB Remains Under Pressure As Regulators Crack Down On Binance
BNB, the native currency of the Binance ecosystem, remains under pressure as regulators continue questioning the exchange’s operations and compliance with local laws. BNB Falls 10% From March 2023 High After rising nearly 60% from December to March 2023, reaching as high as $345, BNB is down roughly 10% in the last trading day. дальше »
2023-4-6 18:00 | |
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CFTC names Binance’s three VIP clients, probably treated differently
Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have… дальше »
2023-4-6 15:58 | |
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Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »
2023-4-5 21:18 | |
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Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
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U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities. дальше »
2023-4-1 20:43 | |
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Binance’s CZ refutes CFTC’s claims of improper compliance procedures and trading
Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance. The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities. CFTC also made allegations of market manipulation and a lack of compliance efforts. дальше »
2023-3-28 12:00 | |
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Changpeng Zhao: CFTC's Binance allegations 'an incomplete recitation of facts'
Binance CEO Changpeng Zhao has responded to the allegations made by the U. S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto exchange to ensure compliance with U. S. дальше »
2023-3-28 10:30 | |
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Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts. дальше »
2023-3-28 03:06 | |
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Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
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War On Bitcoin And Crypto: Here’s How The Industry Will Win
If the US Securities and Exchange Commission’s (SEC) Wells Notice against Coinbase makes anything clear, it’s that the agency is at war with the crypto industry. Coinbase is the poster child for the American crypto industry and has always been committed to regulatory compliance and license registration – otherwise, the exchange wouldn’t have been able […] дальше »
2023-3-23 12:30 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet. com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space. дальше »
2023-3-22 23:30 | |
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Binance Response to Senators’ Inquiry Omits Key Financial Information
Binance Chief Strategy Officer Patrick Hillman said in a response to Senators that the company was committed to compliance without revealing Binance's finances. The post Binance Response to Senators’ Inquiry Omits Key Financial Information appeared first on BeInCrypto. дальше »
2023-3-19 15:30 | |
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