Compliance - Свежие новости [ Фото в новостях ] | |
Crypto-Friendly Banks Collapse as Regulatory Pressure Mounts
Recent months have seen the collapse of several high-profile crypto-friendly banks, including FTX, Celsius, and Silvergate. These collapses have highlighted the challenges of regulation and compliance in the emerging crypto industry, and raised concerns about the stability and sustainability of the crypto ecosystem. дальше »
2023-3-12 18:43 | |
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Binance.US responds to senators’ letter on “potentially illegal” activities
Binance US has responded to a letter published by United States senators on March 2 by professing compliance and stating that it will answer questions directly. The post Binance.US responds to senators’ letter on “potentially illegal” activities appeared first on CryptoSlate. дальше »
2023-3-3 09:00 | |
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BridgeTower Capital to On-Ramp Lido, Offers Security Token for Avalanche’s Staking Rewards
The announcements highlight BridgeTower's emphasis on regulatory compliance. дальше »
2023-3-2 08:56 | |
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BridgeTower Capital to Onramp Lido, Offers Security Token for Avalanche’s Staking Rewards
The announcements highlight BridgeTower's emphasis on regulatory compliance. дальше »
2023-3-2 08:56 | |
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FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime
The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its 2018 standards on virtual assets. The post FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime appeared first on CryptoSlate. дальше »
2023-2-27 17:25 | |
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Binance closes derivative positions of some Australian traders
Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto. дальше »
2023-2-23 16:26 | |
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Binance Negotiates With US Regulators After Admitting Regulatory Flaws
The Chief Strategy Officer (CSO) at Binance confirms the firm had some compliance issues years after its launch in 2017. The company is now discussing with the US regulators for a possible level ground. дальше »
2023-2-20 11:17 | |
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Crypto Assets High On The Examination Radar For The SEC In 2023
On February 7, 2023, the Examination Division of the US Securities and Exchange Commission (SEC) released its list of examination priorities for 2023. According to SEC Chair Gary Gensler, the emphasis remains on protecting investors and ensuring compliance with federal securities laws and rules. дальше »
2023-2-19 21:01 | |
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Kraken move should put crypto industry ‘on notice,’ says Gary Gensler
Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public. дальше »
2023-2-10 19:41 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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Is The Crypto Industry Ready For Tax Regulation? Survey Shows
For federal tax purposes, crypto assets are treated as property, which could be counterproductive for investors in the United States. Although digital assets are a relatively new type of investment, the Internal Revenue Service (IRS) in this country has worked hard to enforce tax compliance. дальше »
2023-2-9 01:30 | |
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Why Real Regulatory Change In Crypto Has Not Happened
Legislators need to educate themselves on Web3 if they care about protecting consumers, Steven Eisenhauer, chief risk and compliance officer at Ramp, writes. дальше »
2023-1-28 22:29 | |
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Are There Tech Solutions to the Privacy and Compliance Trade-Offs for CBDCs?
Users will likely demand cash-like privacy protections for central bank digital currencies, which regulations may not be able to provide. дальше »
2023-1-28 18:15 | |
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Are There Tech Solutions to the Privacy and Compliance Tradeoffs for CBDCs?
Users will likely demand cash-like privacy protections for central bank digital currencies, which regulations may not be able to provide. дальше »
2023-1-27 18:15 | |
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U.S. SEC probes deeper into crypto compliance: What does it entail?
The U. S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX's collapse. The United States SecuThe post U. дальше »
2023-1-27 14:30 | |
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Stablecoin legislation may come this year, Bitwise exec says
Bitwise Chief Compliance Officer Kathrine Dowling is optimistic on stablecoin regulation in the US in 2023. According to Dowling, stablecoins will the first to be regulatory as what needs to be done is mostly straightforward. дальше »
2023-1-24 00:20 | |
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Bitwise Chief Compliance Officer Says Stablecoin Legislation Could Come This Year
Katherine Dowling, general counsel at the asset management firm, says that because stablecoins are a “narrower issue” lawmakers may be more inclined to tackle the crypto-related framework. дальше »
2023-1-24 21:21 | |
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How to Become More Compliant as a Crypto Provider
Although the European Union's Markets in Crypto-Assets (MiCA) regulations are still over a year away from taking effect, crypto asset service providers should begin work on compliance strategies now says Fiat Republic’s Paula Steiner дальше »
2023-1-24 14:00 | |
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Crypto lender Nexo settles with SEC at this absurd amount... Details inside
Nexo's settlement with the SEC amounted to millions. The SEC 'expected compliance' from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement. The The post Crypto lender Nexo settles with SEC at this absurd amount. дальше »
2023-1-20 13:30 | |
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Калифорнийский производитель каннабиса применит блокчейн для отслеживания поставок
Mendocino Clone Company, выращивающая медицинскую марихуану, заключила соглашение с проектом EMTRI и компанией Global Compliance Applications для использования технологии распределенного реестра. дальше »
2023-1-16 15:09 | |
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Binance Extends Its European Compliance Footprint
With its latest registration approval from the Swedish Financial Supervisory Authority, Binance is now officially ‘authorized’ to operate in seven EU countries and 15 jurisdictions worldwide. дальше »
2023-1-13 14:00 | |
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Jefferies Initiates Coverage of Crypto Exchange Coinbase With ‘Hold’ Rating on Near-Term Concerns
The exchange has staying power due to its healthy balance sheet, a proactive approach to regulatory compliance, sensible risk management and legitimacy as a public company, the report said. дальше »
2023-1-9 17:44 | |
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Binance joins association to address compliance with global sanctions
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
дальше »2023-1-7 19:15 | |
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Coinbase Settles US Compliance Shortcomings With $100 Million Fine
US largest crypto trading platform, Coinbase, has agreed to part a total sum of $100 million towards settling its compliance worries with US financial regulators. дальше »2023-1-6 17:07 | |
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CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs. дальше »
2023-1-5 01:45 | |
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Ethereum changed allegiance but will the proceeds of the transition reflect in 2023
The Ethereum Merge was successful, with follow-up upgrades expected in 2023 Staking withdrawals are expected to begin in the first quarter after OFAC compliance improvement The Ethereum [The post Ethereum changed allegiance but will the proceeds of the transition reflect in 2023 appeared first on AMBCrypto. дальше »
2022-12-31 19:00 | |
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Proof of reserves is becoming more effective, but not all its challenges are technical
PoR is benefitting from intense development efforts, but in the final analysis good conduct requires good regulation and a culture of compliance. дальше »
2022-12-31 06:58 | |
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Crypto bankruptcies: the new cash cow for law firms in 2023
The potential for significant fees through regulatory compliance and representation of clients has now made cryptocurrency law a lucrative field for law firms. дальше »
2022-12-31 19:03 | |
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Crypto Companies Seek Partnership And Acquisition Strategies For Business Development
According to a November 30, 2022 news announcement on its website, Poloniex has entered into a strategic partnership with Huobi that involves working together on ecosystem expansion, project cooperation, liquidity support, and global compliance. дальше »
2022-12-21 00:35 | |
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Ethereum OFAC-compliant blocks drop as validators move to affect this update
Ethereum OFAC-compliant blocks have dropped, according to recent data. Ethereum validators are also planning to employ an update that would see OFAC compliance reduced by 35%. After this yeaThe post Ethereum OFAC-compliant blocks drop as validators move to affect this update appeared first on AMBCrypto. дальше »
2022-12-16 23:30 | |
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Huobi, Poloniex announced strategic partnership despite initial denials of a merger
The exchanges will cooperate progressively in HT coin development, liquidity sharing and global compliance, plus Huobi will monitor Poloniex for new projects to list. дальше »
2022-12-1 01:35 | |
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CrossTower considers acquiring other crypto firms besides Voyager
Crypto exchange CrossTower is considering further acquisitions in addition to Voyager Digital. The firm's CEO said the exchange would favor companies committed to transparency and compliance. дальше »
2022-11-24 13:05 | |
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