Procedures - Свежие новости [ Фото в новостях ] | |
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement. дальше »
2024-4-25 14:09 | |
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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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Binance extends cliff period for token listings to bolster regulatory compliance
Binance Holdings Ltd., a leading entity in the crypto exchange market, has announced revisions to its token listing procedures, aiming to align more closely with stringent regulatory standards. дальше »
2024-3-17 17:13 | |
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EU publishes final draft rules on complaints handling for stablecoin issuers
The European Banking Authority (EBA) published the draft rules on complaints handling procedures for issuers of Assets Referenced Tokens (ART) on March 13. EBA collaborated with the European Securities and Markets Authority (ESMA) to draft the regulatory technical standards (RTS). дальше »
2024-3-14 21:57 | |
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Zeebu Leads Charge in Web3 Payments as it Soars to $1 Billion Milestone in Q1
Zeebu, a Web3 Neobank designed specifically for the telecom carrier sector, has revealed that its platform has processed more than $1 billion in invoice settlement. Relentless innovation at the nexus of financial services and blockchain technology has paved the platform’s path to this milestone and redefined telecom settlement procedures. Zeebu has shown impressive growth and […] дальше »
2024-3-13 14:12 | |
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Kadena SpireKey Integrates with WebAuthn to Enable Smooth Web3 Interactions
Introducing Kadena SpireKey: a safe and easy way to communicate with any application without dealing with cumbersome signing procedures. “Unlike complex Web3 wallets today where you have to remember every wallet you’ve ever created, Kadena’s SpireKey uses WebAuthn, a technology that has been developed by Google and Apple over the last 20 years, to help […] дальше »
2024-2-17 18:44 | |
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FTC enhances investigative procedures to deal with AI-related lawbreaking
The Federal Trade Commission unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands in AI investigations while retaining its authority to determine when CIDs are issued. дальше »
2023-11-22 12:48 | |
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Modernizing Bureaucracy: Europe Looks to Blockchain for Sweeping Overhaul
The European Commission plans to use blockchain technology to simplify bureaucratic procedures across its 27 member nations, improve crisis management, and boost administrative efficiencies from 2024. дальше »
2023-10-25 17:30 | |
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FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps and deficiencies in its ability to provide clarity to member banks on policies and procedures regarding crypto activities. дальше »
2023-10-19 01:30 | |
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Ex-employee exposes risk management flaws at FTX, Alameda
Former Alameda Research employee Aditya Baradwaj provided an inside look at the lack of risk management policies and procedures at cryptocurrency exchange FTX and trading firm Alameda Research. дальше »
2023-10-12 16:24 | |
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FTX revises bankruptcy court motion to expedite crypto claim settlements
FTX Trading Ltd. has filed a revised motion seeking bankruptcy court approval of streamlined procedures to settle small claims against the bankrupt cryptocurrency exchange. In the filing with the U. дальше »
2023-8-21 17:00 | |
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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 | |
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Patched Worldcoin bug could have made Orbs vulnerable to remote takeovers: CertiK
Blockchain security firm CertiK revealed on Aug. 3 a vulnerability in Worldcoin that could have potentially allowed attackers to take over Orbs. The bug, before it was patched, would have allowed an attacker to bypass verification procedures to become an operator of Orbs. дальше »
2023-8-5 06:00 | |
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Aave submits proposal to launch GHO stablecoin on Ethereum
Aave has submitted a proposal to launch the GHO stablecoin on the Ethereum mainnet, marking a significant milestone for the DeFi protocol. Following rigorous testing and governance procedures, Aave aims to establish GHO as its native token. Chinese crypto reporter… дальше »
2023-6-7 14:24 | |
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U.S. bankruptcy court approves Voyager's chapter 11 plan, details inside
Voyager Digital received the approval from the bankruptcy court to start liquidation procedures. The crypto lender's bankruptcy estate aims to make initial asset distributions no later than 1 JThe post U. дальше »
2023-5-18 15:00 | |
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First Voyager payouts should begin by June 1, creditors’ committee says
Voyager’s Official Committee of Unsecured Creditors said on May 17 that a pending repayment plan will take effect in the next few weeks. Users could access funds in coming weeks The committee said that bankruptcy courts have approved Voyager’s liquidation procedures and said that the plan will take effect as early as May 19. дальше »
2023-5-18 04:05 | |
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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 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 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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AXA France Steps Into The Metaverse
AXA France has recently introduced a meta-gaming experience called ‘Axadia’ in The Sandbox metaverse. According to the official announcement, this innovative approach enables the wider audience to explore the company’s vision, principles, hiring procedures, and social responsibilities. дальше »
2023-2-21 19:26 | |
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Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath. дальше »
2023-1-27 20:56 | |
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Struggle Between the Future and the Past: How Crypto Helps Ukraine in Its Fight for Freedom
Many charitable initiatives are operating worldwide, and they face the same problem – the restrictions imposed by the traditional banking system slow down the funds’ flow to Ukraine. The critical point is that Ukrainians have no time to wait until all bureaucratic procedures are completed since it’s impossible to ask the war to slow down, […] Сообщение Struggle Between the Future and the Past: How Crypto Helps Ukraine in Its Fight for Freedom появились сначала на Coinstelegram. дальше »
2022-12-17 10:46 | |
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KuCoin announces third-party PoR verification procedures
KuCoin, the cryptocurrency exchange recently interviewed on the SlateCast, has announced that it will be engaging with the international audit, tax, and advisory firm, the Mazars Group (MG). The post KuCoin announces third-party PoR verification procedures appeared first on CryptoSlate. дальше »
2022-12-5 13:00 | |
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AAX hopes to resume business as usual
Atom Asset Exchange, AAX has reiterated its commitment to initiating legal procedures to secure and ensure the distribution of assets in its new update. If it can inject additional capital by the end of this week, AAX should be able… дальше »
2022-11-16 22:30 | |
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FTX ex-exec floats ‘cool token’ idea amid warning rebound may take years
Zane Tackett suggests alternatives to “boomer procedures” when it comes to FTX’s bankruptcy.
дальше »2022-11-12 17:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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Coinbase Launches Intelligence Services for Crypto Compliance
U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto. дальше »
2022-4-29 08:05 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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Asia crypto custodian Hex Trust completes SOC 2 certification
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas. дальше »
2022-3-9 04:59 | |
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How did hackers bypass 2FA during the $35 million Crypto.com hack?
As the dust settles on the recent Crypto dot com hack, observers wonder how thieves managed to crack security procedures to steal millions in crypto. The post How did hackers bypass 2FA during the $35 million Crypto.com hack? appeared first on CryptoSlate. дальше »
2022-1-28 23:00 | |
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Big Four accountancy firms clamp down on employee crypto disclosures
Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate. дальше »
2021-12-28 21:30 | |
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DeFi Professionals Can Now Develop Their Projects Safely
As the number of DeFi initiatives increases, so does the number of scams and fraudulent development procedures. Every fundraising and development mechanism entails risk, and launchpads are no exception. дальше »
2021-12-14 10:16 | |
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Blockchain Is Disrupting the Future of KYC, From Digital Identities to Shared KYC Frameworks
Know Your Customer (KYC) procedures play a fundamental role in the combat against money laundering and the financing of terrorism (CFT). According to a 2018 report by KPMG, banks spend close to $25 billion every year on financial crime risk management. дальше »
2021-12-1 19:07 | |
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