Compliance - Свежие новости [ Фото в новостях ] | |
BitGo approved as crypto custodian for Swiss SIX exchange
BitGo has secured approval as a custodian under the SIX Exchange Regulation Crypto-Asset Rule, further expanding its presence in the European crypto market. The company can now provide regulated custodial services in compliance with Swiss financial regulations, per a company… дальше »
2024-9-6 19:20 | |
|
SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to… дальше »
2024-9-4 19:45 | |
|
|
SEC charges Galois Capital for FTX-linked custody violations
The SEC's action against Galois Capital underscores the critical need for stringent compliance in crypto asset management to protect investors. The post SEC charges Galois Capital for FTX-linked custody violations appeared first on Crypto Briefing. дальше »
2024-9-4 19:37 | |
|
|
Nexo resumes onboarding of UK clients with full FCA compliance
Nexo's FCA compliance and UK client onboarding resumption highlight the increasing regulatory scrutiny and adaptation in the crypto industry. The post Nexo resumes onboarding of UK clients with full FCA compliance appeared first on Crypto Briefing. дальше »
2024-9-3 14:00 | |
|
|
Metaplanet partners with SBI VC Trade to enhance Bitcoin strategy
Japanese investment firm Metaplanet has announced a partnership with SBI VC Trade, a subsidiary of financial services behemoth SBI Group. Partnership will help boost Metaplanet’s Bitcoin strategy, including compliance. дальше »
2024-9-2 12:59 | |
|
|
Hong Kong approves Avalanche, Chainlink trading - How did AVAX, LINK react?
Hong Kong HashKey exchange received approval for Avalanche and Chainlink trading. AVAX and LINK pairs saw a surge in trading activities. HashKey, Hong Kong's compliance exchange, recently seThe post Hong Kong approves Avalanche, Chainlink trading - How did AVAX, LINK react? appeared first on AMBCrypto. дальше »
2024-8-29 23:30 | |
|
|
Legion Secures $2 Million for its Merit-Based ICO Platform
Legion aims to establish itself as a pioneer in MiCA compliance for CASPs, enabling non-accredited investors to participate in early fundraising and token offerings. Today, Legion rises to signify a fresh era of fundraising based on merit within the blockchain. дальше »
2024-8-28 20:21 | |
|
|
MakerDAO rebrands as Sky, reveals new stablecoin and governance token
Sky's rebranding and new tokens aim to enhance regulatory compliance and mainstream adoption, potentially reshaping decentralized finance. The post MakerDAO rebrands as Sky, reveals new stablecoin and governance token appeared first on Crypto Briefing. дальше »
2024-8-27 17:58 | |
|
|
Kraken operator loses case in Australia over margin trading product
The ruling underscores the critical need for crypto firms to adhere to regulatory standards, potentially reshaping compliance practices industry-wide. The post Kraken operator loses case in Australia over margin trading product appeared first on Crypto Briefing. дальше »
2024-8-26 14:39 | |
|
|
Binance Coin (BNB) price soars amidst compliance expansion and market optimism
Binance Coin (BNB), the native token of the BNB Chain, has experienced a remarkable surge, extending its recovery streak for the third consecutive week. As of August 22, 2024, BNB’s price reached approximately $574. дальше »
2024-8-23 22:00 | |
|
|
Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000 new employees by the end of 2024, with 20% going to compliance roles. Richard Teng, who took over the running of Binance in late 2023 as the exchange’s new chief… дальше »
2024-8-22 11:36 | |
|
|
Binance goes on a hiring spree, set to employ 1,000 more for compliance roles
Binance's hiring spree for compliance roles highlights the increasing regulatory pressures and the company's commitment to legal adherence. The post Binance goes on a hiring spree, set to employ 1,000 more for compliance roles appeared first on Crypto Briefing. дальше »
2024-8-26 06:49 | |
|
|
Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. дальше »
2024-8-22 12:59 | |
|
|
Mango Markets DAO proposes $223K settlement with SEC over securities violations
The proposed settlement highlights the growing regulatory challenges for DeFi protocols, potentially setting a precedent for future compliance. The post Mango Markets DAO proposes $223K settlement with SEC over securities violations appeared first on Crypto Briefing. дальше »
2024-8-21 08:06 | |
|
|
Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin
Gensler's potential move to Treasury under Harris could lead to stricter crypto regulations, impacting industry innovation and compliance. The post Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin appeared first on Crypto Briefing. дальше »
2024-8-21 23:07 | |
|
|
Russia’s largest search engine Yandex bans crypto ads
Yandex bans ads for crypto exchanges, smart contracts, mining, and ICOs in Russia. Ads for mining equipment, educational content, and legal advice are however exempted. Yandex will allow crypto ads outside Russia with strict compliance to local regulations. дальше »
2024-8-19 15:53 | |
|
|
Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?
Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »
2024-8-15 12:30 | |
|
|
Morgan Stanley holds $187 million in BlackRock’s IBIT
Morgan Stanley's significant investment in Bitcoin ETFs may trigger extensive regulatory scrutiny and compliance challenges in the financial sector. The post Morgan Stanley holds $187 million in BlackRock’s IBIT appeared first on Crypto Briefing. дальше »
2024-8-15 23:45 | |
|
|
Ex-Bitstamp CLO joins Space and Time executive team ahead of mainnet launch
The appointment of a seasoned legal expert signals Space and Time's commitment to robust compliance, potentially accelerating blockchain and AI innovation. The post Ex-Bitstamp CLO joins Space and Time executive team ahead of mainnet launch appeared first on Crypto Briefing. дальше »
2024-8-13 17:00 | |
|
|
Tether set to double workforce by mid-2025
Stablecoin issuer Tether has announced plans to double its workforce by mid-2025 to bolster compliance with regulatory laws. Per a recent interview with Bloomberg, chief executive officer Paulo Ardoino said Tether Holdings Ltd. is looking to expand its workforce to… дальше »
2024-8-9 12:31 | |
|
|
Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
|
|
OpenEden launches tokenized T-Bills on XRP Ledger with $10M investment from Ripple
OpenEden launches tokenized T-bills on XRP Ledger with Ripple’s $10 million investment. TBILL tokens are backed by US T-bills and require KYC and AML compliance. $1. 5 billion in tokens, including $609 million XRP, are set to unlock in August. дальше »
2024-8-2 16:01 | |
|
|
Cardano’s Hoskinson: DeFi ecosystem just moving water in bathtub
Cardano's focus on long-term stability and compliance may position it as a more reliable choice for future blockchain adoption by major entities. The post Cardano’s Hoskinson: DeFi ecosystem just moving water in bathtub appeared first on Crypto Briefing. дальше »
2024-7-31 00:17 | |
|
|
Crypto tax reporting guide 2024: IRS rules
The new IRS crypto tax rules for 2024 will increase compliance burdens and necessitate meticulous record-keeping for all crypto transactions. The post Crypto tax reporting guide 2024: IRS rules appeared first on Crypto Briefing. дальше »
2024-7-31 23:00 | |
|
|
Why Wall Street is still wary of DeFi
Wall Street's cautious approach to DeFi highlights the tension between innovation and regulatory compliance, impacting the future of financial markets. The post Why Wall Street is still wary of DeFi appeared first on Crypto Briefing. дальше »
2024-7-27 17:12 | |
|
|
Gate.io terminates services for Japanese customers amid regulatory pressures
io halts Japanese operations due to FSA regulatory compliance demands. The exchange will assist Japanese customers in migrating to compliant exchanges. io’s shutdown timing in Japan remains unspecified as it removes Japanese content. дальше »
2024-7-23 16:56 | |
|
|
HKX joins growing list of crypto exchanges exiting Hong Kong
HKX to cease operations in Hong Kong due to regulatory compliance issues. Thirteen crypto exchanges have had their license applications withdrawn or rejected in Hong Kong. Another exchange, Gate. дальше »
2024-7-23 11:01 | |
|
|
BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
|
|
USDC weekly volume soars 155% in 2024 following MiCA implementation
The surge in USDC volume highlights a market shift towards regulated stablecoins, potentially reshaping the crypto landscape and compliance standards. The post USDC weekly volume soars 155% in 2024 following MiCA implementation appeared first on Crypto Briefing. дальше »
2024-7-10 16:19 | |
|
|
Bitget eyes Indian FIU registration following Binance
Bitget, a major cryptocurrency exchange, is collaborating with Indian regulators to secure the necessary licensing to operate in compliance with local laws. On July 3, the company announced its ongoing discussions with India’s Financial Intelligence Unit (FIU) to obtain Virtual… дальше »
2024-7-4 14:38 | |
|
|
Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance With MiCA and VARA White Paper Disclosures.
Сообщение Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance With MiCA and VARA White Paper Disclosures. появились сначала на Coinstelegram.
дальше »2024-6-30 22:28 | |
|
|
Binance expands its Middle East presence: What's next for BNB?
Binance received a license to operate in Dubai under new regulations. BNB's price remained stable, but sentiment around the token declined. In a move towards regional compliance, cryptocurreThe post Binance expands its Middle East presence: What's next for BNB? appeared first on AMBCrypto. дальше »
2024-6-28 09:00 | |
|
|
Nigerian court dismisses human rights suit filed by Binance executive
A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […] дальше »
2024-6-21 14:53 | |
|
|
Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
|
|
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 | |
|
|
Brazil’s tax department to begin collecting information from foreign crypto exchanges
Brazil’s Special Department of Federal Revenue will begin collecting information from foreign crypto exchanges to ensure their operations are in compliance with local regulations, Reuters reported on June 18. дальше »
2024-6-19 23:16 | |
|
|