U.S. SEC probes deeper into crypto compliance: What does it entail?

The U. S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX's collapse. The United States SecuThe post U. дальше »

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C.J. Rinaldi moves from Blockchain.com to Kraken

Blockchain.com’s former chief compliance officer, C.J. Rinaldi, moves to compliance-related services to Kraken as he becomes the company's newest hire. дальше »

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Stablecoin legislation may come this year, Bitwise exec says

Bitwise Chief Compliance Officer Kathrine Dowling is optimistic on stablecoin regulation in the US in 2023. According to Dowling, stablecoins will the first to be regulatory as what needs to be done is mostly straightforward. дальше »

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Bitcoin Miner Argo Blockchain's Shares Climb After Regaining Nasdaq Listing

The miner gained compliance to continue listing on Nasdaq after the minimum bid for its stock surpassed $1 for the last 10 consecutive days. дальше »

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Bitwise Chief Compliance Officer Says Stablecoin Legislation Could Come This Year

Katherine Dowling, general counsel at the asset management firm, says that because stablecoins are a “narrower issue” lawmakers may be more inclined to tackle the crypto-related framework. дальше »

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Here’s Where Crypto Stolen by North Korea from Lazarus Group Actually Went

After an extensive analysis, the crypto tracking and compliance platform MistTrack has managed to truly unravel where the funds were actually going дальше »

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Argo Blockchain meets Nasdaq minimum bid requirement

Major cryptocurrency mining company Argo Blockchain has won back compliance with Nasdaq Listing Rule. дальше »

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Bitcoin miner Argo regains compliance with Nasdaq minimum bid price rule

Bitcoin mining firm Argo regained compliance with Nasdaq's listing rule, which requires a company to maintain its common stock's minimum bid price of $1 for 30 consecutive trading days. дальше »

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How to Become More Compliant as a Crypto Provider

Although the European Union's Markets in Crypto-Assets (MiCA) regulations are still over a year away from taking effect, crypto asset service providers should begin work on compliance strategies now says Fiat Republic’s Paula Steiner дальше »

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Crypto lender Nexo settles with SEC at this absurd amount... Details inside

Nexo's settlement with the SEC amounted to millions.   The SEC 'expected compliance' from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement.   The The post Crypto lender Nexo settles with SEC at this absurd amount. дальше »

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Binance registers as virtual asset service provider in Poland

In compliance with new regulatory requirements, Polish users will have to sign new terms and conditions with Binance Poland in order to continue using the company’s services. дальше »

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Калифорнийский производитель каннабиса применит блокчейн для отслеживания поставок

Mendocino Clone Company, выращивающая медицинскую марихуану, заключила соглашение с проектом EMTRI и компанией Global Compliance Applications для использования технологии распределенного реестра. дальше »

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Binance Extends Its European Compliance Footprint

With its latest registration approval from the Swedish Financial Supervisory Authority, Binance is now officially ‘authorized’ to operate in seven EU countries and 15 jurisdictions worldwide. дальше »

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Jefferies Initiates Coverage of Crypto Exchange Coinbase With ‘Hold’ Rating on Near-Term Concerns

The exchange has staying power due to its healthy balance sheet, a proactive approach to regulatory compliance, sensible risk management and legitimacy as a public company, the report said. дальше »

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Binance joins association to address compliance with global sanctions

The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.

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M-Ventures Partner Leo Zhao’s Speech on 2023 Trends and Opportunities in Web3

Coinspeaker M-Ventures Partner Leo Zhao’s Speech on 2023 Trends and Opportunities in Web3 The need for better transparency and compliance with laid down rules will be critical in 2023. дальше »

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Coinbase Settles US Compliance Shortcomings With $100 Million Fine

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FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case

FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed. дальше »

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CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla

The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs. дальше »

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Coinbase Settles for $100M With Regulators Over Compliance System

Coinbase found itself overwhelmed by frantic platform adoption in 2020 and 2021, the NYDFS claimed in its filing today. This resulted in the exchange failing to maintain a robust compliance... дальше »

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Coinbase Will Pay $50M Fine to New York Regulator to Settle Background Check Charges

The settlement will also require Coinbase to invest $50 million to bolster its compliance program. дальше »

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Ethereum changed allegiance but will the proceeds of the transition reflect in 2023

The Ethereum Merge was successful, with follow-up upgrades expected in 2023 Staking withdrawals are expected to begin in the first quarter after OFAC compliance improvement  The Ethereum [The post Ethereum changed allegiance but will the proceeds of the transition reflect in 2023 appeared first on AMBCrypto. дальше »

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Proof of reserves is becoming more effective, but not all its challenges are technical

PoR is benefitting from intense development efforts, but in the final analysis good conduct requires good regulation and a culture of compliance. дальше »

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Crypto bankruptcies: the new cash cow for law firms in 2023

The potential for significant fees through regulatory compliance and representation of clients has now made cryptocurrency law a lucrative field for law firms. дальше »

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Crypto Companies Seek Partnership And Acquisition Strategies For Business Development

According to a November 30, 2022 news announcement on its website, Poloniex has entered into a strategic partnership with Huobi that involves working together on ecosystem expansion, project cooperation, liquidity support, and global compliance. дальше »

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Ethereum OFAC-compliant blocks drop as validators move to affect this update

Ethereum OFAC-compliant blocks have dropped, according to recent data. Ethereum validators are also planning to employ an update that would see OFAC compliance reduced by 35%. After this yeaThe post Ethereum OFAC-compliant blocks drop as validators move to affect this update appeared first on AMBCrypto. дальше »

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Crypto Payments App MoonPay Gains UK Regulator Registration

The crypto payments app was registered with the Financial Conduct Authority as of Friday, signifying compliance with money laundering rules. дальше »

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Huobi, Poloniex announced strategic partnership despite initial denials of a merger

The exchanges will cooperate progressively in HT coin development, liquidity sharing and global compliance, plus Huobi will monitor Poloniex for new projects to list. дальше »

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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 »

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Senate Banking Committee Democrats warn SoFi about meeting its compliance deadline

The committee members, seemingly spurred to vigilance by the FTX debacle, do not see evidence of SoFi Digital Assets shaping up the way the Fed ordered. дальше »

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99% ETH OFAC compliance to slow block time to 3hrs but not censor

As the Office of Foreign Assets (OFAC) compliance levels continue to increase on the Ethereum blockchain, a researcher for Scroll ZKp attested to the fact that a censored transaction will still confirm faster on the ETH chain as opposed to a Bitcoin (BTC) blockchain transaction. дальше »

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Bybit CEO says proof of reserves is key to preventing another FTX-like collapse

Proof of reserves has become the “new order” in the world of crypto after the FTX fiasco. Bybit’s CEO, Ben Zhou, assured that his team is currently working on compliance with this regulation to prove that their clients’ funds are… дальше »

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VASPs Present Solutions To Regulators At G20 Meeting

The Virtual Asset industry has responded to calls from G20 leaders to offer solutions to regulatory and compliance issues at the V20 VASP summit in Bali. дальше »

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Merkle Science partners with Stellar Development Foundation for Web3 risk mitigation

Predictive Web3 risk & intelligence platform Merkle Science has secured a strategic partnership with Stellar Development Foundation (SDF) to bring its industry-leading compliance product, Compass, to the Stellar network, according to a press release on November 16, 2022. Merkle Science… дальше »

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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 »

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A large number of FTX’s legal and compliance staff have quit

FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components… дальше »

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Most of FTX's Legal and Compliance Team Quit: Report

Semafor, a news organization that FTX's Sam Bankman-Fried invested in, cites people familiar with the matter. дальше »

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Judge rules LBRY video platform’s token is a security in case brought by the US SEC

The court was unmoved by LBRY’s objections that the regulator’s claims were unfounded and it was not given the chance to operate in compliance with SEC requirements. дальше »

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Ethereum inches even closer to total censorship due to OFAC compliance

The minting of OFAC-compliant Ethereum blocks on a daily basis has grown to 73%, adding to the community’s growing censorship concerns. дальше »

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Oasis Labs and Equifax Collaborate to Enable KYC for the Web3 Economy

Blockchain firm Oasis Labs and consumer credit reports company Equifax announced a partnership to utilize blockchain technology to verify web3 user identities for KYC and AML compliance. Oasis Labs Partners With Equifax Identity assurance is tough even in the best… дальше »

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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »

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FCA's Crypto AML Compliance Chief Steps Down

Mark Steward, who led the enforcement of anti-money laundering measures for crypto in the U.K., is stepping down after seven years with the Financial Conduct Authority. дальше »

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‘Not even a single TX has been censored on ETH’ — Cyber Capital founder

Bons noted that even with 50% OFAC compliance among Ethereum validators, blocks will still be produced within 30 seconds.

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Massive Adoption: Mastercard To Help Banks Offer Crypto Trading Services In Partnership With Paxos

Payment giant Mastercard is joining hands with New York-headquartered blockchain tech firm Paxos to launch a program that will make it easier for traditional financial institutions to offer cryptocurrency trading by providing regulatory compliance and security. дальше »

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Mastercard To Help Banks Offer Bitcoin And Crypto Trading

Mastercard is set to announce plans to help banks offer bitcoin and cryptocurrency trading, handling any regulatory compliance and security. дальше »

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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »

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Zero-knowledge KYC could solve the privacy vs compliance conundrum — VC partner

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy. дальше »

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Bitcoin SV Launches New Mining Software to Freeze Lost or Stolen Coins

Bitcoin SV (BSV) has released “Blacklist Manager,” the first software tool that enables BSV miners to freeze stolen or lost coins in compliance with court orders. дальше »

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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 »

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New age of crypto crime; how criminals have evolved- a detailed report

A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering.  The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto. дальше »

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