Новости о Compliance Digital [ Фото новости ] [ Свежие новости ] | |
Forte Launches Open-Source Rules Engine to Support Safety and Economic Stability in Blockchain Development
Forte’s Open Source Rules Engine equips Web3 developers with the tools for dynamic on-chain compliance and innovative economic solutions, streamlining the launch and management of digital assets. дальше »
2024-12-17 01:13 | |
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Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT
Russia's new crypto law could boost digital currency adoption but may also increase regulatory scrutiny and compliance costs for miners. The post Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT appeared first on Crypto Briefing. дальше »
2024-12-2 14:02 | |
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‘Americans are waiting, act now’: CMIC urges US Congress to legislate crypto
The Crypto Market Integrity Coalition called on Congress to establish a national regulatory framework for digital assets before the current legislative session ends. In a letter dated November 14 and seen by crypto. дальше »
2024-11-15 19:57 | |
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Paxos unveils USDG stablecoin compliant to Singapore’s upcoming regulatory framework
Stablecoin issuer Paxos has announced a new token dubbed “Global Dollar” that is “substantively compliant with MAS’ upcoming stablecoin framework.” Digital assets company Paxos has launched a new stablecoin, Global Dollar (USDG), designed to meet stringent compliance standards set by… дальше »
2024-11-1 11:22 | |
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Paycoin adds Payment Card Industry (PCI) support for Vietnamese merchants
In a groundbreaking move to advance compliance and security in the digital payments industry, a cryptocurrency platform, Paycoin, has added support for the Payment Card Industry (PCI) for Vietnamese merchants. дальше »
2024-10-24 19:11 | |
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Binance granted full Digital Asset Trading License in Kazakhstan
Binance Kazakhstan has secured a full DATF license from AFSA for digital assets. The license allows trading, brokerage, and custody services in Central Asia. The crypto exchange underwent rigorous audits and ISO certifications to ensure compliance with regulatory standards. дальше »
2024-10-1 22:52 | |
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BitGo launches a digital asset management platform for protocols
BitGo launches a unified platform for Web3 token management and compliance. Major protocols like Worldcoin and Sui are already using BitGo’s new solution. BitGo is also the custodian for 21Shares’ US Spot Bitcoin and Ethereum ETFs and remains key in Wrapped Bitcoin (WBTC). дальше »
2024-9-17 22:59 | |
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Licensed Digital Asset Exchange HashKey Global Announces Regulatory Approval to Officially Launch its Futures Trading
HashKey Global, a flagship digital assets exchange under HashKey Group, is elated to announce it has received the long-awaited regulatory approval to officially launch its futures trading. HashKey Global is now regulated by the Bermuda Monetary Authority (BMA), which aligns with its compliance goals, which seek to safeguard user assets. дальше »
2024-6-20 16:34 | |
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Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
Grand Cayman, Cayman Islands, May 16th, 2024, Chainwire With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden Today, Netki, a digital identity verification leader, announced the launch of their pioneering compliance oracle – DeFi Sentinel – on Sui, […] The post Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem appeared first on CoinJournal. дальше »
2024-5-17 17:19 | |
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06 | |
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Details confirmed for upcoming Fintech Summit in Singapore
The People Events has revealed the details of its much-anticipated Annual FinTech Summit 2025, which will take place from February 4th to February 6th, 2025 in Singapore. With the theme of “Cutting-edge Fintech Innovations and Research in Finance”, the summit will delve into key topics including the blockchain, digital currencies, artificial intelligence, cybersecurity, regulatory compliance, […] The post Details confirmed for upcoming Fintech Summit in Singapore appeared first on CoinJournal. дальше »
2024-5-10 17:36 | |
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Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin. дальше »
2024-3-19 11:00 | |
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Animoca Brands teams up with Blockpass for enhanced web3 security
Blockpass and Animoca Brands, two prominent names in the web3 and digital property rights sectors, have entered into a partnership aimed at enhancing security and compliance within the web3 environment. дальше »
2024-3-15 12:59 | |
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Standard Chartered, SBI Holdings Establishing $100M Investment Firm Targeting Crypto Startups
SC Ventures and SBI Holdings' Digital Asset Joint Venture investment company will be established in UAE and focus on firms in market infrastructure, risk and compliance, DeFi and tokenization. дальше »
2023-11-9 13:06 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 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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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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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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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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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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TRM Labs: a digital asset compliance firm revolutionizing Web3
TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past… дальше »
2022-11-14 17:40 | |
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Nuant Launching Unified Platform for Digital Asset Data, Analytics and Portfolio Intelligence
Nuant, a Swiss-based integrated platform for portfolio management, analytics, and due diligence of crypto assets, is launching a unified platform that gives users, live access to accurate on-chain and market data, metrics, analytics, and compliance tools for all current holdings… дальше »
2022-10-6 04:00 | |
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Disruptive DeFi & Compliance Technology from Securrency to be Integrated by XDC Network
XDC Network, a cutting-edge blockchain with a developed ecosystem and a focus on real-world applications in international trade and finance, will host Securrency’s proprietary Digital Asset Composer, according to a company announcement. дальше »
2022-9-28 20:18 | |
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Abra announces plans for US bank supporting digital assets
Abra announced its international venture and U.S. bank would work with officials to ensure regulatory and legal compliance and planned to launch in 2022 and 2023, respectively. дальше »
2022-9-13 00:42 | |
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XBO partners with Chainalysis to integrate best-in-class compliance technology
XBO.com, a digital asset exchange dedicated to making crypto accessible to investors of all… The post XBO partners with Chainalysis to integrate best-in-class compliance technology appeared first on CoinJournal. дальше »
2022-9-8 09:18 | |
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ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC
The American Conference Institute (ACI) will host a new two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape. дальше »
2022-8-12 11:06 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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BitYard Announces Integration with CoinTracking, to Provide Crypto Tax Compliance to Global Users
More and more people around the world are joining the ranks of buying cryptocurrencies, but this novel digital asset, like stocks or other financial products,... дальше »
2022-7-25 18:24 | |
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Crypto Meltdown Calls for a Decentralized Compliance Layer to Protect User Interest
Over the last few weeks, the cryptocurrency market has been rocked by extreme volatility. There has been a steep decline in the price of digital assets. Such has been the meltdown in that the entire market cap has fallen under $1 trillion, which surpassed the $3 trillion mark at the peak of the bull cycle. дальше »
2022-6-21 21:00 | |
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Blockchain Intelligence Group launches NFT Explorer built on QLUE analytics
Blockchain Intelligence Group, the cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets, today announced the launch of NFT Explorer, the first risk and investigation solution for NFTs, built on the QLUE data analytics platform. дальше »
2022-6-17 20:17 | |
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Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The president stated in the statement that the only way for a reversal to occur is for the crypto bill to include measures that will prevent money […] дальше »
2022-5-20 19:17 | |
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Jewel chooses ERC-3643 and Tokeny platform to issue stablecoins on Polygon
Jewel, a Bermuda-based digital asset banking platform, announced today a partnership with Tokeny, a blockchain-asset compliance infrastructure provider. Through the partnership, Jewel will power real-time settlement for digital asset institutions via its own bank-issued USD stablecoin on the Polygon, the popular blockchain development platform, offering scalable and sustainable Web3 infrastructure. дальше »
2022-5-17 21:08 | |
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