Compliance - Свежие новости [ Фото в новостях ] | |
Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee
SEC Chair Gary Gensler faces threats of compulsory process if the agency does not comply with oversight requests from the House Committee on Oversight and Accountability by Oct. 19, Chairman James Comer warned in a letter accusing the SEC of obstruction on Oct. дальше »
2023-10-13 09:57 | |
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Binance CEO CZ under fire in Brazil - here's why
Binance has already been reprimanded over its derivatives trading services. The committee also recommended a probe into the tax compliance of the exchange's local unit. Binance's [BNB] prediThe post Binance CEO CZ under fire in Brazil - here's why appeared first on AMBCrypto. дальше »
2023-10-11 16:00 | |
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Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial Action Task Force. дальше »
2023-10-10 18:04 | |
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Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime
Binance and OKX adapt to UK FCA crypto regulations, with both focuing on compliance. The post Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime appeared first on BeInCrypto. дальше »
2023-10-8 18:48 | |
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Binance says it will operate under new UK rules despite earlier withdrawal
Binance announced on Oct. 6 that it has launched a new subpage to serve its U. K. customers in light of changing regulations. The exchange company said that, in compliance with the U. K. ’s updated Financial Promotion Regime, www. дальше »
2023-10-8 06:12 | |
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Binance Launches New Domain In UK Ahead Of New Financial Promotions Regime
The world’s largest exchange, Binance, has launched a new domain for United Kingdom users in compliance with the incoming financial promotions rules of the island nation. This development was announced on October 6 via a blog post as Binance looks to maintain its services under the UK’s new financial marketing regime, which is set to […] дальше »
2023-10-7 13:21 | |
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OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023
Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards. дальше »
2023-10-6 13:00 | |
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Dutch Court Frees Crypto Firms From Certain Compliance Costs
A court in the Netherlands said that the central bank cannot charge exchanges registered in 2020 for supervisory services in 2021. The post Dutch Court Frees Crypto Firms From Certain Compliance Costs appeared first on BeInCrypto. дальше »
2023-10-5 17:31 | |
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Gemini to halt services in the Netherlands due to regulatory challenges
Regulatory compliance issues have forced Gemini to suspend Dutch operations. Gemini is a New York-based cryptocurrency exchange. Gemini’s decision follows a similar move by Binance, which also ceased its activities in the Netherlands. дальше »
2023-9-30 16:23 | |
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Gemini to quit the Dutch market by mid-November, cites compliance issues
A leading crypto exchange, Gemini, revealed plans to suspend its crypto offerings in the Netherlands. The New York-based firm cited failure to satisfy regulator requirements as the reason behind its decision. дальше »
2023-9-30 15:01 | |
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Binance Exits Russian Market, Sells Subsidiary to CommEX
After various ups and downs in the Russian market, the world's largest exchange, Binance finally exited Russia, citing that market is not compatible with compliance. The post Binance Exits Russian Market, Sells Subsidiary to CommEX appeared first on BeInCrypto. дальше »
2023-9-27 11:21 | |
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Ethereum censorship concerns raised amid rising OFAC compliance
More and more Ethereum blockchain operators have complied with sanctions from the OFAC, raising censorship concerns among decentralization proponents and network participants. дальше »
2023-9-27 02:01 | |
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Crypto market maker KeyRock secures Swiss regulatory clearance
KeyRock has secured anti-money laundering compliance clearance from the Swiss Financial Services Standards Association (VQF). The startup is expanding its OTC services via new on ramp/off ramp fiat currencies, including GBP and AUD. дальше »
2023-9-26 14:58 | |
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CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations
The Commodity Futures Trading Commission has thrown the book at StoneX for perceived operational compliance breaches. The post CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations appeared first on BeInCrypto. дальше »
2023-9-21 21:18 | |
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OKX Successfully Completes (SOC) 2 Type II audit, showcasing industry-leading standards for user safety, security, and compliance
Leading cryptocurrency exchange and Web3 technology company, OKX announced today that it has successfully finished the Service Organization Control (SOC) 2 Type II audit, proving that the organization complies with international standards for data privacy protection, sensitive data management, and service governance. дальше »
2023-9-20 19:22 | |
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OKX Achieves SOC 2 Type II Certification, Demonstrating its Industry-Leading User Safety, Security and Compliance Standards
OKX, a leading crypto exchange and Web3 technology company, today announced that it has successfully completed the Service Organization Control (SOC) 2 Type II audit, demonstrating that the company's processes for governing its services, managing sensitive data and protecting data privacy meet the highest global standards. дальше »
2023-9-22 15:01 | |
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Bybit Pledges Commitment to Stay in UK amid Changing FCA Rules
Coinspeaker Bybit Pledges Commitment to Stay in UK amid Changing FCA Rules Bybit’s approach is grounded in cooperation and compliance, seeking to create a harmonious relationship with UK regulators and authorities. дальше »
2023-9-15 12:21 | |
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New crypto compliance and risk management tech analyzes over 2 billion wallets’ data
CertiK, a firm specializing in blockchain and smart contract security, has announced the release of a new SkyInsights tool to address the growing needs related to crypto compliance and risk management in the Web3 industry. дальше »
2023-9-13 15:30 | |
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B2Prime strengthens regulation, expands liquidity options and streamlines website
As an elite liquidity provider, B2Prime is continuously setting new standards of quality, accessibility, and functionality. Their latest upgrade aims to present upgraded regulatory compliance, expThe post B2Prime strengthens regulation, expands liquidity options and streamlines website appeared first on AMBCrypto. дальше »
2023-9-13 13:00 | |
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Vitalik Buterin introduces decentralized privacy pools for balancing crypto regulation and anonymity
A new research paper led by Ethereum creator Vitalik Buterin proposes “Privacy Pools,” a novel approach to balance privacy protections and regulatory compliance in cryptocurrencies. The paper outlines how Privacy Pools allows users to prove their crypto withdrawals do not originate from illicit sources without revealing their complete transaction histories. дальше »
2023-9-7 13:00 | |
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Vitalik Buterin Suggests Privacy and Financial Regulation Compatible in Co-Authored Paper
The paper titled "Blockchain Privacy and Regulatory Compliance:Towards a Practical Equilibrium" introduces Privacy Pools. These protocols conceal transaction history to provide privacy. However, it differs from mixers like Tornado Cash, which faces sanctions in the US. дальше »
2023-9-7 12:45 | |
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Ethereum Founder Vitalik Buterin Introduces New Way to Merge Privacy and Regulatory Compliance
Together with blockchain veteran Ameen Soleimani, Jacob Illum from Chainanalysis and University of Basel scholars Matthias Nadler and Fabian Schar, Buterin authored paper on privacy game-changer дальше »
2023-9-7 20:10 | |
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Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »
2023-9-6 18:00 | |
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Just in: Uniswap (UNI) class action lawsuit dismissed
The Uniswap community cheered positive news after the judge dismissed a class action suit against the decentralized exchange. The victory comes after several legal proceedings and an evaluation of the protocol’s regulatory compliance. дальше »
2023-8-30 19:35 | |
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Binance P2P Removes Support for the Most Used Bank in Venezuela
Binance has removed support for Banco de Venezuela, the country's most used bank, from its peer-to-peer (P2P) platform, citing compliance with local and international regulatory standards. The post Binance P2P Removes Support for the Most Used Bank in Venezuela appeared first on BeInCrypto. дальше »
2023-8-29 15:30 | |
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LBank joins Korean CODE VASP alliance: Bithumb Whitelist integration marks milestone
LBank is pleased to announce its membership in the prestigious Korean CODE VASP Alliance, a testament to its unwavering commitment to regulatory compliance and user-centric services. This alliance undThe post LBank joins Korean CODE VASP alliance: Bithumb Whitelist integration marks milestone appeared first on AMBCrypto. дальше »
2023-8-28 14:45 | |
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Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25. The news outlet cited a quote from Binance, which stated: “We regularly update our systems to ensure compliance with local and global regulatory standards. дальше »
2023-8-26 23:50 | |
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Ripple’s Vison for DeFi: Tokenize, Manage & Move
Boris Alergant is the Head of DeFi at Ripple. He discusses the challenges of institutional adoption in DeFi and the importance of compliance. дальше »
2023-8-22 00:00 | |
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SEC charges Titan Global Capital Management for ‘misleading’ performance metrics
The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures. дальше »
2023-8-22 19:30 | |
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Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout. com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues. дальше »
2023-8-19 03:30 | |
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Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33 | |
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
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Binance applies for Taiwan AML compliance: Report
The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
дальше »2023-8-12 15:25 | |
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Binance Japan to Rely on Liquid for Biometric Identity Verification Despite Privacy Concerns
Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures. дальше »
2023-8-11 08:50 | |
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