Compliance - Свежие новости [ Фото в новостях ] | |
SEC’s Gensler analogizes crypto vs. securities to calling a dog a goldfish; sparks community backlash
The U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has faced backlash from the crypto community after using a dog-goldfish analogy to explain the importance of compliance with security laws in a video tweet on April 27. дальше »
2023-4-28 22:07 | |
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France seeks way for fast-track crypto licenses as EU approves MiCA
The French financial authority is considering solutions for registered crypto companies to bring them to MiCA compliance after the European Parliament cast a majority vote to approve the MiCA. дальше »
2023-4-25 12:51 | |
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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 claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27 | |
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U.S. Treasury Misunderstands DeFi AML Compliance Requirements: Coin Center
The U.S. Treasury believes that DeFi protocols are de facto non-compliant with AML regulations. Coin Center issued a report challenging that notion. Responding to the Treasurys Claims The U.S. Treasury... дальше »
2023-4-8 20:13 | |
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Over 99% of crypto investors don’t report taxes, report indicates
As the cryptocurrency market continues to grow, tax authorities worldwide face mounting challenges in ensuring compliance. A recent study by Divly, a crypto-tax platform, reveals that a mere 0.53% of cryptocurrency investors globally declared their crypto activities to local tax… дальше »
2023-4-7 15:50 | |
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BNB Remains Under Pressure As Regulators Crack Down On Binance
BNB, the native currency of the Binance ecosystem, remains under pressure as regulators continue questioning the exchange’s operations and compliance with local laws. BNB Falls 10% From March 2023 High After rising nearly 60% from December to March 2023, reaching as high as $345, BNB is down roughly 10% in the last trading day. дальше »
2023-4-6 18:00 | |
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CFTC names Binance’s three VIP clients, probably treated differently
Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have… дальше »
2023-4-6 15:58 | |
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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 regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
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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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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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Changpeng Zhao: CFTC's Binance allegations 'an incomplete recitation of facts'
Binance CEO Changpeng Zhao has responded to the allegations made by the U. S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto exchange to ensure compliance with U. S. дальше »
2023-3-28 10:30 | |
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Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts. дальше »
2023-3-28 03:06 | |
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Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
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War On Bitcoin And Crypto: Here’s How The Industry Will Win
If the US Securities and Exchange Commission’s (SEC) Wells Notice against Coinbase makes anything clear, it’s that the agency is at war with the crypto industry. Coinbase is the poster child for the American crypto industry and has always been committed to regulatory compliance and license registration – otherwise, the exchange wouldn’t have been able […] дальше »
2023-3-23 12:30 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet. com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space. дальше »
2023-3-22 23:30 | |
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Binance Response to Senators’ Inquiry Omits Key Financial Information
Binance Chief Strategy Officer Patrick Hillman said in a response to Senators that the company was committed to compliance without revealing Binance's finances. The post Binance Response to Senators’ Inquiry Omits Key Financial Information appeared first on BeInCrypto. дальше »
2023-3-19 15:30 | |
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Crypto-Friendly Banks Collapse as Regulatory Pressure Mounts
Recent months have seen the collapse of several high-profile crypto-friendly banks, including FTX, Celsius, and Silvergate. These collapses have highlighted the challenges of regulation and compliance in the emerging crypto industry, and raised concerns about the stability and sustainability of the crypto ecosystem. дальше »
2023-3-12 18:43 | |
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Binance.US responds to senators’ letter on “potentially illegal” activities
Binance US has responded to a letter published by United States senators on March 2 by professing compliance and stating that it will answer questions directly. The post Binance.US responds to senators’ letter on “potentially illegal” activities appeared first on CryptoSlate. дальше »
2023-3-3 09:00 | |
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BridgeTower Capital to On-Ramp Lido, Offers Security Token for Avalanche’s Staking Rewards
The announcements highlight BridgeTower's emphasis on regulatory compliance. дальше »
2023-3-2 08:56 | |
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BridgeTower Capital to Onramp Lido, Offers Security Token for Avalanche’s Staking Rewards
The announcements highlight BridgeTower's emphasis on regulatory compliance. дальше »
2023-3-2 08:56 | |
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FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime
The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its 2018 standards on virtual assets. The post FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime appeared first on CryptoSlate. дальше »
2023-2-27 17:25 | |
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Binance closes derivative positions of some Australian traders
Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto. дальше »
2023-2-23 16:26 | |
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Binance Negotiates With US Regulators After Admitting Regulatory Flaws
The Chief Strategy Officer (CSO) at Binance confirms the firm had some compliance issues years after its launch in 2017. The company is now discussing with the US regulators for a possible level ground. дальше »
2023-2-20 11:17 | |
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Crypto Assets High On The Examination Radar For The SEC In 2023
On February 7, 2023, the Examination Division of the US Securities and Exchange Commission (SEC) released its list of examination priorities for 2023. According to SEC Chair Gary Gensler, the emphasis remains on protecting investors and ensuring compliance with federal securities laws and rules. дальше »
2023-2-19 21:01 | |
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Kraken move should put crypto industry ‘on notice,’ says Gary Gensler
Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public. дальше »
2023-2-10 19:41 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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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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Why Real Regulatory Change In Crypto Has Not Happened
Legislators need to educate themselves on Web3 if they care about protecting consumers, Steven Eisenhauer, chief risk and compliance officer at Ramp, writes. дальше »
2023-1-28 22:29 | |
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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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