Compliance - Свежие новости [ Фото в новостях ] | |
Binance rejects claims of Iranian exposure in response to US Senate inquiry
Binance's response highlights the increasing regulatory scrutiny on crypto exchanges, emphasizing the need for robust compliance measures. The post Binance rejects claims of Iranian exposure in response to US Senate inquiry appeared first on Crypto Briefing. дальше »
2026-3-7 18:52 | |
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MiCA is not a break of blockchain innovation, nor should it be | Opinion
Predictable rules, EU-wide market access, and compliance as a competitive signal, that’s how MiCA is reshaping crypto in Europe. дальше »
2026-3-7 13:21 | |
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Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures
The lawsuit could drive governance reforms at Coinbase, potentially strengthening its operations, but insider trading allegations pose a greater risk. The post Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures appeared first on Crypto Briefing. дальше »
2026-3-6 23:19 | |
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Alex Wilson: Building crypto payment solutions requires collaboration, regulatory compliance is crucial for market entry, and Shift4’s tailored products drive innovation | On The Brink with Castle Island
Strategic partnerships are key to overcoming barriers in the evolving crypto payment landscape. The post Alex Wilson: Building crypto payment solutions requires collaboration, regulatory compliance is crucial for market entry, and Shift4’s tailored products drive innovation | On The Brink with Castle Island appeared first on Crypto Briefing. дальше »
2026-3-5 22:40 | |
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Binance doubles down on APAC, plans 5 new licenses this year to expand global footprint
Binance's APAC expansion could enhance its global influence, emphasizing compliance and innovation in the rapidly growing crypto market. The post Binance doubles down on APAC, plans 5 new licenses this year to expand global footprint appeared first on Crypto Briefing. дальше »
2026-3-4 06:04 | |
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MiCA Reality: EU Countries Set to Lead CASP Licensing in the New Era
Key Takeaways: Although MiCA has raised both costs and the compliance bar, credible entry routes remain open for firms prepared to meet heightened scrutiny and operate across Europe. Bulgaria, Lithuania, The post MiCA Reality: EU Countries Set to Lead CASP Licensing in the New Era appeared first on CryptoNinjas. дальше »
2026-3-5 03:51 | |
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ChangeNOW Review: Non-custodial swaps meet enterprise infrastructure
ChangeNOW, a non-custodial crypto exchange, enables seamless integration for web3 enterprises with robust infrastructure and compliance. The post ChangeNOW Review: Non-custodial swaps meet enterprise infrastructure appeared first on Crypto Briefing. дальше »
2026-3-2 18:24 | |
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X allows crypto promotion under new paid partnership policy
Elon Musk-owned X will allow crypto-related promotional content under an updated paid partnership policy. According to X’s updated paid partnership policy, influencers will be allowed to publish promotional content related to cryptocurrencies, as long as it is in compliance with… дальше »
2026-3-2 11:33 | |
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »
2026-2-28 16:37 | |
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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
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UK regulator weighs crypto as payment option for gamblers
The UK Gambling Commission's crypto exploration could reshape gambling regulations, balancing innovation with consumer protection and compliance. The post UK regulator weighs crypto as payment option for gamblers appeared first on Crypto Briefing. дальше »
2026-2-28 15:06 | |
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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »
2026-2-26 13:07 | |
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ESMA warns crypto perpetual derivatives likely fall under CFD rules
The EU authority tracking compliance under the MiCA framework issued a warning to those marketing crypto derivatives as “perpetual futures or perpetual contracts.” дальше »
2026-2-25 01:00 | |
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Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96. 8% from January 2024 to July 2025, currently it occupies only 0. 009% of total transaction volume. дальше »
2026-2-25 14:46 | |
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Binance.US eyes deeper banking ties and charter options after SEC lawsuit withdrawal
Binance.US's pursuit of deeper banking ties post-lawsuit could reshape US crypto regulation, fostering innovation while ensuring compliance. The post Binance.US eyes deeper banking ties and charter options after SEC lawsuit withdrawal appeared first on Crypto Briefing. дальше »
2026-2-23 20:02 | |
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Binance highlights 97% cut in sanctioned market exposure
Global crypto exchange Binance has issued a detailed defense of its compliance program, saying recent media reports mischaracterize its regulatory controls and oversight efforts. Binance pushes back on sanctions claims In a blog post, the world’s largest crypto trading platform… дальше »
2026-2-23 10:34 | |
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IPO Genie vs Nexchain vs Bitcoin Hyper: 2026’s Smart Money Presale Debate
Private markets once felt closed to everyday investors. Crypto changed that. But in the crypto presale of 2026, the conversation is only about structure, compliance, and real utility. Three projects show how different this market has become: IPO Genie, Nexchain, and Bitcoin Hyper. дальше »
2026-2-18 00:00 | |
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3 Reasons IPO Genie Is the First Presale on Many 2026 Watchlists
Discover why IPO Genie stands out as the crypto presale of 2026 with tokenized pre-IPO access, real $IPO utility, AI deal discovery, compliance, and liquidity built for 2026 investors. дальше »
2026-2-17 16:00 | |
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Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’
Binance’s exchange troubles are far from resolved. The platform now faces allegations of a compliance lapse, the same type of issue that previously led to a $4 billion fine and the jailing of its foThe post Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’ appeared first on AMBCrypto. дальше »
2026-2-14 13:00 | |
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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »
2026-2-14 08:00 | |
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5 leading crypto jurisdictions alternative to MiCA in 2026
MiCA delivers certainty in Europe, but rising compliance costs are pushing many crypto firms to explore flexible offshore licensing in 2026. The implementation of the MiCA regulation has undeniably brought a high degree of certainty to the European market. However, for… дальше »
2026-2-14 18:22 | |
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CertiK awarded the “Best Security and Compliance Solution 2026” at SiGMA AIBC
Web3 security firm CertiK honored for its contribution in web3 security and compliance at the 2026 SiGMA AIBC Eurasia Awards. CertiK, the web3 security services provider, received an award for “Best Security & Compliance Solution 2026” at the SiGMA AIBC… дальше »
2026-2-13 22:26 | |
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Sovereign synergy: Nations must harmonize stablecoins and CBDCs for digital dominance | Opinion
Sovereign digital currencies, CDBCs, and stablecoins must be architected to protect user data while maintaining regulatory compliance. дальше »
2026-2-10 13:59 | |
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Ripple says compliance controls will unlock DeFi, but XRPL liquidity is still too thin to prove it
Ripple is working to make decentralized finance more familiar to regulated institutions and is placing XRP at the center of that effort. DeFi’s earlier growth cycles were built around open, retail-facing liquidity pools and the associated risk tolerance. дальше »
2026-2-10 22:45 | |
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Goldman Sachs teams up with Anthropic to create autonomous AI agents for internal banking tasks
Goldman Sachs partners with Anthropic to build Claude-powered AI agents for trade, KYC, and compliance automation. The post Goldman Sachs teams up with Anthropic to create autonomous AI agents for internal banking tasks appeared first on Crypto Briefing. дальше »
2026-2-7 20:38 | |
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Trump’s crypto czar: How the new U.S. policy could ban 'privacy coins' forever
Regulation in crypto is a double-edged sword. On the upside, tighter rules give institutional investors more confidence, pulling smart money into the market. On the downside, compliance gets heavier. дальше »
2026-2-6 23:00 | |
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TRM Labs Achieves Unicorn Status With $1 Billion Valuation After $70M Series C
Blockchain intelligence firm TRM Labs reached unicorn status after securing $70 million in Series C funding, bringing its valuation to $1 billion. The milestone reflects growing institutional demand for cryptocurrency transaction tracking and compliance tools. дальше »
2026-2-4 19:08 | |
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John Zettler: 2026 will be pivotal for DeFi vaults, traditional asset managers will struggle to compete, and liquidity is fundamentally tied to yield | Empire
DeFi vaults are set to revolutionize finance by 2026, attracting institutional players with new compliance tools. The post John Zettler: 2026 will be pivotal for DeFi vaults, traditional asset managers will struggle to compete, and liquidity is fundamentally tied to yield | Empire appeared first on Crypto Briefing. дальше »
2026-2-4 23:45 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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