Compliance - Свежие новости [ Фото в новостях ] | |
Indonesia mandates certification for crypto influencers under new financial rules
Indonesia has introduced mandatory certification requirements for social media influencers who recommend cryptocurrencies and other digital financial assets, adding new compliance rules for online financial promotions. дальше »
2026-6-25 12:38 | |
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WIDTH Shortlisted for Compliance AI Award as APAC Crypto Regulation Tightens
WIDTH's shortlisting for the ICA Compliance Awards APAC 2026 underscores surging demand for AI-driven solutions as crypto firms navigate tightening. дальше »
2026-6-24 16:00 | |
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Yellow Card Secures Swiss AML Affiliation to Expand Global Stablecoin Services
Yellow Card secures Swiss AML affiliation to strengthen regulatory compliance and expand institutional access to global stablecoin infrastructure. дальше »
2026-6-24 08:00 | |
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Gate Europe Strengthens European Compliance Leadership with MiCA and PI Licenses, Reinforcing Its Regulatory Foundation in Europe
Gate Europe continues to advance its global regulatory strategy, reinforcing its long-term commitment to compliance, transparency, and sustainable ecosystem development across key markets. In Europe, Gate Europe obtained both the MiCA (Markets in Crypto-Assets Regulation) license and the Payment Institution (PI) license at an early stage. дальше »
2026-6-23 16:05 | |
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Crypto payment provider checklist for merchants
A structured evaluation checklist can help merchants compare crypto payment providers across technical, compliance, security, and operational criteria. Provider websites are written to impress, demos are rehearsed, and sales calls follow a script. дальше »
2026-6-23 12:53 | |
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Dash eyes Philippines for crypto payments, begins regulatory talks
Dash has begun evaluating the Philippines as a possible destination for its crypto payments business, while placing regulatory compliance at the center of any potential expansion plans. Daria Chernozub, global adoption lead at Dash Blockchain, told attendees at Philippine Blockchain… дальше »
2026-6-23 09:46 | |
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Mert crowns Zcash as Bitcoin faces Europe privacy backlash
Zcash has gained renewed attention after discussions around Europe’s planned crypto compliance rules pushed the privacy-focused cryptocurrency back into the spotlight. According to recent reports, the European Union is preparing to introduce a €10,000 (about $11,500) limit on cash payments… дальше »
2026-6-21 00:52 | |
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Circle unveils Arc Privacy to bring confidential smart contracts to institutions
Circle has unveiled new privacy capabilities for its Arc blockchain, introducing a confidential smart contract engine designed to keep sensitive financial data hidden while preserving access for compliance and audit functions. дальше »
2026-6-11 10:03 | |
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StarkWare launches privacy tokens that still allow compliance checks
StarkWare has launched a new privacy framework for Starknet tokens that allows users to conceal balances and transaction details while preserving tools for compliance reviews and regulatory disclosures. дальше »
2026-6-10 20:27 | |
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HTX sanctions spark backlash as researchers question compliance fallout
Blockchain researchers have warned that UK sanctions against an HTX-linked entity have disrupted compliance practices across the crypto sector, with one report identifying more than $21 billion in high-risk transaction flows connected to the exchange between 2021 and May 2026.… дальше »
2026-6-10 17:22 | |
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ZachXBT slams UK sanctions as HTX users face frozen crypto
The UK’s sanctions against an HTX-linked entity have triggered compliance restrictions across the crypto industry, prompting blockchain investigator ZachXBT to criticize the measures after users reported frozen funds and blocked transactions. дальше »
2026-6-9 02:18 | |
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Sui launches privacy feature that keeps regulators in the loop
Sui has opened public testing for a new privacy system that hides token balances and transfer amounts while preserving access for auditors and compliance teams, introducing a model that differs sharply from traditional privacy-focused cryptocurrencies. According to an announcement published… дальше »
2026-6-9 23:59 | |
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GENIUS Act deadline puts stablecoin issuers on notice
GENIUS Act rules face a June 9 comment deadline as FinCEN and OFAC move stablecoin issuers toward AML and sanctions compliance. дальше »
2026-6-8 13:51 | |
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Congress Members Call on Inspector General to Review CFTC Regulatory Practices
Letter mentions CFTC’s “posture concerning prediction markets” in request for investigation into the agency’s compliance and resource allocation. The post Congress Members Call on Inspector General to Review CFTC Regulatory Practices appeared first on DeFi Rate. дальше »
2026-6-3 13:37 | |
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CertiK and Forcerta to Host Institutional Digital Asset Security and Compliance in Istanbul
CertiK, the leading Web3 security services provider, announced a full-day invitation-only workshop hosted in partnership with Istanbul-based risk management firm Forcerta. Taking place on June 5, 2026, from 10 AM to 4 PM TRT(UTC+3) at the Hilton Istanbul, the event, titled The Institutional Stakes: Security and Compliance in Digital Assets, brings together a curated group The post CertiK and Forcerta to Host Institutional Digital Asset Security and Compliance in Istanbul appeared first on BeInCrypto. дальше »
2026-5-30 04:17 | |
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Polymarket says no mandatory KYC planned for main prediction market
Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market platform despite renewed scrutiny over compliance and restricted-jurisdiction access. дальше »
2026-5-28 13:50 | |
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Chainalysis says crypto compliance is tighter, but AML gaps remain
Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms. дальше »
2026-5-28 10:21 | |
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Brad Levy warns cross-chain compliance is crypto’s AML gap
Cross-chain compliance gaps at blockchain bridges are crypto’s most dangerous AML blind spot, ThetaRay CEO Brad Levy says. Compliance teams monitoring crypto transactions lose the trail the moment assets cross a blockchain bridge. Brad Levy, CEO of ThetaRay, calls this… дальше »
2026-5-26 22:18 | |
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Deel Brings Stablecoin Payroll Into Mainstream HR Software
Deel launched stablecoin salary payouts for full-time employees on Polygon, starting with eligible customers in the US and Eurozone. Employees can choose a stablecoin allocation from net salary after taxes and deductions, while employers keep existing payroll workflows, funding options, and compliance processes inside Deel. дальше »
2026-5-25 13:48 | |
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Programmable Privacy Is Live: Panther Protocol Deploys on Polygon
After years of research, engineering, and community collaboration, Panther Protocol is now live on Polygon. This community-driven milestone introduces a new primitive for decentralized finance: programmable privacy — infrastructure designed to enable confidential on-chain interactions while supporting verifiable compliance when required. дальше »
2026-5-25 11:37 | |
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Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers
As crypto regulations continue to take shape in the US, the Federal Deposit Insurance Corporation (FDIC) has issued a notice of proposed rulemaking to extend Bank Secrecy Act (BSA) and economic sanctions compliance standards to FDIC-supervised Permitted Payment Stablecoin Issuers (PPSIs). дальше »
2026-5-25 22:00 | |
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Brian Armstrong says Coinbase AI cut restriction delays by 90%
Coinbase says AI cut account restriction resolution times by 90%, with humans still checking compliance outcomes. дальше »
2026-5-21 11:01 | |
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RippleNet-Powered SBI Remit Collaborates with Major Japanese Bank
Japanese regional lender Tohoku Bank has officially partnered with SBI Remit to overhaul its cross-border payment services as domestic financial institutions increasingly retreat from the remittance market due to mounting regulatory and compliance costs. дальше »
2026-5-21 18:28 | |
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Blockaid Launches Real-Time Compliance Suite as Institutions Deepen Crypto Exposure
Bitcoin Magazine Blockaid Launches Real-Time Compliance Suite as Institutions Deepen Crypto Exposure Blockaid launched Risk Exposure, a real-time compliance suite bringing programmable AML controls, transaction screening, and DeFi monitoring to institutional onchain finance as banks deepen crypto exposure. дальше »
2026-5-14 16:25 | |
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Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to… дальше »
2026-5-12 01:35 | |
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New Jersey State Pension Fund holds $16.2M in Strategy shares for Bitcoin exposure
New Jersey's pension fund strategy highlights a cautious yet innovative approach to crypto exposure, balancing risk with regulatory compliance. The post New Jersey State Pension Fund holds $16. дальше »
2026-5-10 19:04 | |
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FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
The case highlights the need for enhanced compliance systems and international cooperation to prevent sophisticated financial crimes. The post FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries appeared first on Crypto Briefing. дальше »
2026-5-10 03:50 | |
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Pennsylvania files lawsuit against Character.AI for chatbot impersonation of doctors
This lawsuit could set a precedent for AI regulation, potentially requiring stricter compliance and licensing for AI in professional fields. The post Pennsylvania files lawsuit against Character. дальше »
2026-5-10 22:20 | |
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Payward applies for OCC charter to become federally regulated crypto bank
Payward's move towards a federally regulated crypto bank could reshape digital asset custody, enhancing institutional trust and compliance. The post Payward applies for OCC charter to become federally regulated crypto bank appeared first on Crypto Briefing. дальше »
2026-5-9 14:00 | |
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BNB Price Drops As Treasury Pressures Binance After Iran Crypto Reports
The U. S. Treasury Department is reportedly demanding stricter compliance measures from crypto exchange Binance following new reports detailing Iran’s growing use of digital assets to bypass sanctions. дальше »
2026-5-7 19:14 | |
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Inveniam Launches NVNM Chain to Bring AI Accountability On-Chain
Inveniam unveils NVNM Chain, a L2 blockchain built to provide verifiable records for AI agent decisions in regulated industries ahead of AI compliance rules. дальше »
2026-5-7 17:10 | |
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Polygon rolls out private stablecoin payments with hidden transfers
Polygon has introduced a privacy layer for stablecoin transfers, allowing transactions to remain hidden from public view while still meeting compliance checks. According to a statement released by Polygon on Sunday, the update adds a wallet feature that routes payments… дальше »
2026-5-5 10:18 | |
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Japan warns unregistered crypto use in property deals may breach law
Authorities have pushed real estate firms and crypto platforms under stricter compliance rules tied to property transactions. дальше »
2026-4-28 17:58 | |
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BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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New York targets Coinbase and Gemini in fresh compliance clash
New York has sued Coinbase Financial Markets and Gemini Titan for alleged state law violations, extending the state’s aggressive campaign against major crypto platforms. New York state has filed lawsuits against Coinbase Financial Markets and Gemini Titan, accusing the crypto… дальше »
2026-4-22 19:25 | |
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