Compliance - Свежие новости [ Фото в новостях ] | |
Ripple Labs Granted EMI License in Luxembourg in Latest Compliance Push
Ripple has been granted a full Electronic Money Institution (EMI) license by Luxembourg's CSSF, just weeks after receiving preliminary approval from the regulator. The post Ripple Labs Granted EMI License in Luxembourg in Latest Compliance Push appeared first on Coinspeaker. дальше »
2026-2-3 15:01 | |
|
European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance
Key Takeaways: The European Commission is preparing legal action aiming to 12 EU members for not complying with tax reporting regulations for crypto assets. Hungary will face separate legal action The post European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance appeared first on CryptoNinjas. дальше »
2026-2-1 18:47 | |
|
|
Ex-Coinbase, Airbnb execs launch programmable stablecoin platform for fintechs, enterprises
Dakota's platform could revolutionize global fintech by simplifying compliance and enabling seamless integration of stablecoins in financial services. The post Ex-Coinbase, Airbnb execs launch programmable stablecoin platform for fintechs, enterprises appeared first on Crypto Briefing. дальше »
2026-1-30 16:04 | |
|
|
Here’s Where Mantle (MNT) Price Could Go as Solana Adopts Institutional RWAs
Mantle(MNT) just made a meaningful move by going live on Solana. The launch brings $MNT into one of the most active ecosystems for institutional on-chain activity. However, Mantle already has regulated custody in place through Anchorage Digital, which matters for funds that need compliance from day one. дальше »
2026-1-29 01:00 | |
|
|
Speed, Compliance, and the Human Element: An Exclusive Interview with Fernando Aranda of Zoomex
The cryptocurrency exchange is often seen as a crowded, speed race where only the most adaptable survive. Since its inception in 2021, Zoomex has managed to carve out a distinct space by blending high performance technology with a surprisingly grounded, user first philosophy. дальше »
2026-1-27 17:09 | |
|
|
Tether debuts USAT stablecoin to support US digital financial infrastructure
USAT's launch strengthens US digital finance, enhancing dollar stability and compliance, potentially boosting global trust in US digital assets. The post Tether debuts USAT stablecoin to support US digital financial infrastructure appeared first on Crypto Briefing. дальше »
2026-1-28 16:13 | |
|
|
What the BPS ruling reveals about Australia’s crypto compliance gap
Misleading claims about Qoin approval, liquidity, and merchant acceptance were upheld. The court imposed financial penalties, public notices, and a long-term operating ban. ASIC is easing some crypto licensing requirements while maintaining enforcement pressure. дальше »
2026-1-27 12:45 | |
|
|
Ethereum Emerges As Likely Candidate In BlackRock Tokenization Vision – Here’s Why
Recent remarks from BlackRock CEO Larry Fink have pointed toward the need for a single, unified blockchain for tokenized markets, and have intensified the focus on platforms capable of handling institutional-scale liquidity, compliance, and settlement. дальше »
2026-1-24 23:30 | |
|
|
Binance applies for MiCA license ahead of July deadline
Binance's MiCA license pursuit could set a precedent for crypto regulation, influencing market dynamics and compliance strategies across Europe. The post Binance applies for MiCA license ahead of July deadline appeared first on Crypto Briefing. дальше »
2026-1-24 16:43 | |
|
|
Gate Releases Q4 2025 Report: Steady Growth in Trading Business, Accelerated On-Chain and Compliance Expansion
One of the global leading crypto asset exchanges Gate has released its Q4 2025 report, highlighting continued progress across its core trading business, Web3 ecosystem development, and global compliance strategy. дальше »
2026-1-22 15:30 | |
|
|
F/m Investments seeks SEC permission to tokenize ETF shares
Tokenizing ETF shares could revolutionize asset management by enhancing efficiency and adaptability while ensuring regulatory compliance. The post F/m Investments seeks SEC permission to tokenize ETF shares appeared first on Crypto Briefing. дальше »
2026-1-22 02:37 | |
|
|
Crypto mining firm Canaan gets Nasdaq notice after shares stay below $1 for 30 days
Canaan receives a Nasdaq notice after its ADS price fell below $1, triggering a 180 day compliance period to regain listing requirements. The post Crypto mining firm Canaan gets Nasdaq notice after shares stay below $1 for 30 days appeared first on Crypto Briefing. дальше »
2026-1-17 00:29 | |
|
|
Bitcoin Miner Canaan Receives Nasdaq Delisting Warning Over Sub-$1 Share Price
Crypto mining hardware maker Canaan Inc. has 180 days to restore compliance after Nasdaq warned of delisting due to shares trading below $1 for 30 consecutive days. The post Bitcoin Miner Canaan Receives Nasdaq Delisting Warning Over Sub-$1 Share Price appeared first on Coinspeaker. дальше »
2026-1-17 23:25 | |
|
|
U.S. Government Denies Sale of Forfeited Samourai Wallet Bitcoin, Says BTC Will Remain in Strategic Bitcoin Reserve
Bitcoin Magazine U. S. Government Denies Sale of Forfeited Samourai Wallet Bitcoin, Says BTC Will Remain in Strategic Bitcoin Reserve A U. S. official denied reports that the bitcoin forfeited by Samourai Wallet developers was sold and said it will remain on the government’s balance sheet in compliance with President Trump’s executive order. дальше »
2026-1-17 22:11 | |
|
|
Ripple secures 2 EU licenses - Is XRP’s 2026 rally brewing?
Compliance has become quite a “buzzword” this cycle. Notably, the broader macro shift helps explain why. With frameworks like the CLARITY Act taking shape, regulation around digital assets is tThe post Ripple secures 2 EU licenses - Is XRP’s 2026 rally brewing? appeared first on AMBCrypto. дальше »
2026-1-15 21:00 | |
|
|
Gate Releases December 2025 Transparency Report: Advancing Trading Scale, Compliance, and Ecosystem Synergy to Strengthen Its Global Growth Foundation
Gate, one of the leading global digital asset exchanges, has released its December 2025 Transparency Report. The report highlights the platform’s coordinated progress across multiple dimensions, including trading scale, Web3 ecosystem development, and global compliance expansion, demonstrating strong business resilience and a systematic approach to long-term growth. дальше »
2026-1-15 17:13 | |
|
|
SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry
SEC ends review of Zcash Foundation with no action after 2023 crypto asset subpoena, spotlighting privacy coin compliance. The post SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry appeared first on Crypto Briefing. дальше »
2026-1-16 20:40 | |
|
|
Chainalysis Announces Direct KYT Integration With BVNK’s Layer1 Platform
BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities. дальше »
2026-1-14 21:52 | |
|
|
What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
|
|
Dubai bans privacy token use on exchanges, tightens stablecoin rules in crypto reset
Dubai's financial regulator said privacy-focused assets are incompatible with global compliance norms as it moves to a firm-led token suitability model and sharper stablecoin classifications. дальше »
2026-1-12 12:36 | |
|
|
Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting
Tennessee's actions could prompt stricter regulatory scrutiny and compliance challenges for online betting platforms nationwide. The post Tennessee targets Kalshi, Polymarket, and Crypto. дальше »
2026-1-11 22:04 | |
|
|
Dogecoin Price Prediction January 2026: Fireblocks Drops $130M on TRES as DeepSnitch AI Presale Rockets 116% Past $1.1M with Launch 3 Weeks Out
Fireblocks just closed a $130 million acquisition of TRES, a crypto accounting platform built for tax compliance and audit-ready financial records. CEO Michael Shaulov says the deal answers a critical need as stablecoin settlements now top hundreds of billions monthly and enterprises run entire treasury operations on-chain. дальше »
2026-1-9 13:00 | |
|
|
OpenAI introduces ChatGPT for Healthcare to support clinical and administrative operations
AI integration in healthcare could revolutionize patient care efficiency and data management, while ensuring compliance with privacy standards. The post OpenAI introduces ChatGPT for Healthcare to support clinical and administrative operations appeared first on Crypto Briefing. дальше »
2026-1-9 06:22 | |
|
|
Fireblocks acquires crypto accounting firm TRES for $130M as it expands offerings
Digital asset infrastructure provider Fireblocks has acquired crypto accounting platform TRES to integrate its tax compliance infrastructure and enhance support for institutional clients managing digital assets. дальше »
2026-1-8 10:50 | |
|
|
Fireblocks to buy crypto accounting firm TRES for $130M to boost compliance
Digital asset infrastructure firm Fireblocks has agreed to acquire crypto accounting and tax platform TRES for $130 million, a move aimed at strengthening compliance and audit capabilities for institutions managing digital assets at scale. дальше »
2026-1-8 09:44 | |
|
|
Fireblocks acquires crypto accounting platform TRES in $130M cash and equity deal
Fireblocks acquires TRES Finance for $130M to enhance financial reporting and compliance infrastructure for institutional crypto operations. The post Fireblocks acquires crypto accounting platform TRES in $130M cash and equity deal appeared first on Crypto Briefing. дальше »
2026-1-8 20:00 | |
|
|
US Crypto Firms Face Prolonged Compliance Limbo as Market Structure Bill Slips
A key U. S. legislative effort to regulate the cryptocurrency market is facing delays that could push the passage of the crypto market structure bill to 2027, with full implementation possibly extending to 2029. дальше »
2026-1-7 01:30 | |
|
|
From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance
Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on the latest crypto fraud trends, how illicit funds are traced, compliance gaps and more. дальше »
2026-1-6 03:15 | |
|
|
PwC Signals Major Crypto Pivot as GENIUS Act Fuels Stablecoins and Tokenization Push
Key Takeaways: PwC’s CEO says the GENIUS Act is strengthening confidence in stablecoins and tokenized assets The firm is preparing to deepen its role across crypto, from compliance to infrastructure The post PwC Signals Major Crypto Pivot as GENIUS Act Fuels Stablecoins and Tokenization Push appeared first on CryptoNinjas. дальше »
2026-1-6 17:14 | |
|
|
Bitcoin DeFi faces MiCA stress test into July 2026
MiCA’s full rollout by July 2026 will tighten EU oversight of CASPs, DeFi front-ends and stablecoins while exempting fully decentralized code but raising compliance costs. The European Union’s Markets in Crypto-Assets (MiCA) regulation will reach full implementation between late 2025… дальше »
2026-1-2 15:22 | |
|
|
Crypto tax reporting rules taking effect in UK and 40+ countries
The new crypto tax reporting rules could significantly reduce tax evasion, increasing transparency and compliance across global markets. The post Crypto tax reporting rules taking effect in UK and 40+ countries appeared first on Crypto Briefing. дальше »
2026-1-2 16:23 | |
|
|
South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations
The sanctions on Korbit highlight the critical need for robust compliance in crypto exchanges, potentially influencing future regulatory frameworks. The post South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations appeared first on Crypto Briefing. дальше »
2026-1-1 19:04 | |
|
|
South Korea fines Korbit $1.8M over compliance failures
Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae Asset. The case reinforces stricter regulatory expectations across South Korea’s crypto sector. дальше »
2026-1-1 18:00 | |
|
|
KuCoin highlights compliance, security push in 2025 annual review
KuCoin has released its 2025 Annual Review, titled “A Renewed Brand. A Year Built on Trust,” outlining a defining year for the exchange as it sharpened its focus on compliance, security, and long-term platform sustainability. дальше »
2025-12-31 19:01 | |
|
|
Compliance-by-design or a liquidity squeeze: Crypto’s 2026 stress test | Opinion
In 2026, capital will flow toward infrastructure, which is why compliance must be at the core of crypto. дальше »
2025-12-26 19:02 | |
|
|