Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses

Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »

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Zero Knowledge Proof Whitelist Coming Soon: The Top Crypto Presale Balancing Privacy and Regulation

Zero Knowledge Proof is solving crypto’s oldest dilemma, privacy versus compliance. As the Top Crypto Presale approaches, ZKP introduces verifiable privacy built for regulators and institutions alike. дальше »

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Blockchain.com explores SPAC deal to go public

Blockchain.com's SPAC pursuit highlights crypto firms' shift towards regulatory compliance and mainstream market integration. The post Blockchain.com explores SPAC deal to go public appeared first on Crypto Briefing. дальше »

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Japan’s megabanks to issue stablecoins for business use: Nikkei

Japan's megabanks' stablecoin initiatives could revolutionize digital payments, enhancing efficiency and compliance in business transactions. The post Japan’s megabanks to issue stablecoins for business use: Nikkei appeared first on Crypto Briefing. дальше »

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Binance urged to strengthen compliance by France

Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and Resolution Authority. According to a recent Bloomberg report, French authorities have been carrying out control checks on Binance and dozens… дальше »

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Binance among crypto firms targeted in France’s expanded AML inspections

France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »

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Kadena and Brickken launch testnet for compliant RWAs

Kadena and Brickken have launched a testnet RWA chain that combines compliance with scalability. Tokenized real-world assets have long been touted as the missing link between traditional finance and crypto. дальше »

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DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal

Key Takeaways What does Roger Ver’s settlement mean for crypto enforcement? The $49.9 million deal signals a shift in the DOJ’s approach — prioritizing compliance and recovery over criminal puThe post DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal appeared first on AMBCrypto. дальше »

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UAE residents can soon pay government fees with crypto

Crypto.com has become the first VASP in the UAE to receive IPA for SVF license, enabling regulated digital payments — like government fees in crypto — automatically converted into UAE dirhams or AED-pegged stablecoins once final compliance checks are completed.… дальше »

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Gemini Expands Operations in Australia Amid Regulatory Evolution

Gemini's establishment of a local entity in Australia enhances its compliance with local regulations and positions the exchange for future growth in the region's cryptocurrency market. The post Gemini Expands Operations in Australia Amid Regulatory Evolution appeared first on BeInCrypto. дальше »

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COME Mining unveils new cloud mining contract for crypto holders

COME Mining turns crypto into an income-generating asset, letting users earn from cloud mining without owning machines. Ripple recently stated in a public statement that the XRP Ledger (XRPL) will further strengthen its privacy and compliance mechanisms, striving to become… дальше »

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3 best cryptos to invest in as Ripple (XRP) loses 10%

The cryptocurrency market remains unstable, with Ripple (XRP) experiencing a decline of over 10% due to technical issues and concerns about regulatory compliance.   Short-term technical pressure has led investors to seek alternatives with more potential, while RippleNet development and increased liquidity products continue to support XRP’s strength. дальше »

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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list

TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »

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Brazil’s central bank tightens PIX rules to combat financial crime

This week, Brazil’s central bank announced new regulations to enhance the country’s National Financial System, aimed at combating organised crime. Changes concern PIX, Brazil’s instant payments platform, and increase the compliance burden on financial institutions. дальше »

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Wall Street’s real-world asset bet could break on shaky crypto infrastructure | Opinion

The next leaders in RWA tokenization will be the ones embedding compliance, auditability, and custodial safeguards into their architecture. дальше »

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Australia proposes tough crypto rules: digital asset platforms face 10% penalties

Australia has unveiled draft legislation that could reshape how digital asset platforms operate in the country. The proposal, released on Thursday by the Treasury, outlines strict rules for licensing, compliance, and penalties. дальше »

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Find Mining positions itself as global cloud mining service

Find Mining presents itself as a global cloud mining platform that focuses on compliance, accessibility, and consistent returns for cryptocurrency holders. #partnercontent дальше »

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BlackRock, VanEck tap Ripple’s RLUSD for real-time on-chain settlements

BlackRock and VanEck are embracing blockchain technology to enhance liquidity for their tokenised funds by integrating Ripple’s enterprise-focused stablecoin, RLUSD, into Securitize’s platform. This will allow institutional investors to exchange shares from BlackRock’s BUIDL and VanEck’s VBILL funds for RLUSD around the clock, combining the speed and programmability of blockchain with regulatory compliance. Real-time liquidity […] дальше »

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Crypto.com Backs Exodus as Digital Asset Custodian, Strengthening Self-Custody Security

Exodus has announced Crypto.com as its Digital Asset Custodian to improve security, compliance, and insurance-backed protection for its self-custody platform. дальше »

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Kraken and Legion to offer MICA-compliant ICOs via Kraken Launch

Kraken Launch opens the door to regulated ICOs with a model that rewards transparency, compliance, and community-driven participation. дальше »

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Australia’s ASIC cuts compliance burden for stablecoin intermediaries

Stablecoin intermediaries in Australia have been allowed to distribute licensed stablecoins without having to hold a separate financial services license as per a “first-of-its-kind” special exemption granted by the Australian Securities and Investments Commission (ASIC). According to ASIC, the exemption… дальше »

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BNB Hits New All-Time High As Bloomberg Says Binance Nears DOJ Deal To End Compliance Monitoring

BNB has soared to a new all-time high (ATH) after Bloomberg reported that the US Department of Justice (DOJ) is considering dropping a compliance monitoring [...] дальше »

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Just In: Binance Close to Major Deal with DOJ

Binance is close to getting rid of three-year compliance monitorship дальше »

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ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November

 The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »

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HashKey Exchange Joins Elliptic to Bolster Compliance

The partnership is aimed at integrating cutting-edge monitoring, risk detection, and tracking capabilities of Elliptic into HashKey Exchange. дальше »

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Top RWA Firms Debut ERC-7943 Standard to Transform Institutional-Scale Tokenization

Top RWA firms have united to introduce ERC-7943 in order to enhance compliance and scalability, transforming institutional-grade tokenization globally. дальше »

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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure

The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »

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Paxos proposes USDH stablecoin with 95% buybacks to boost HYPE ecosystem

Key Takeaways Paxos has unveiled USDH, a Hyperliquid-aligned stablecoin with a built-in HYPE rewards system, targeting institutional adoption and regulatory compliance. Hyperliquid remains a DeFi leaThe post Paxos proposes USDH stablecoin with 95% buybacks to boost HYPE ecosystem appeared first on AMBCrypto. дальше »

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Rich Miner builds a new ecosystem, generating XRP returns for investors

Eased XRP regulation boosts confidence as RICH Miner launches cloud mining to turn holdings into passive income. In recent years, as U.S. regulators have eased oversight of XRP, its regulatory compliance status has become clearer, significantly boosting market confidence. Amid… дальше »

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Binance names new APAC head amid regional regulatory scrutiny

Binance has appointed a new APAC lead as it moves to reinforce compliance and regulatory engagement across the region. дальше »

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Coinbase Exec: Crime Cash Is King

Blockchain could simply traditional compliance for banks, according to Coinbase's Paul Grewal дальше »

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Bybit EU Adopts Nasdaq’s Market Surveillance Platform to Reinforce Compliance with MiCAR

PRNewswire, PRNewswire, 28th August 2025, Chainwire The post Bybit EU Adopts Nasdaq’s Market Surveillance Platform to Reinforce Compliance with MiCAR appeared first on CaptainAltcoin. дальше »

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World Liberty Financial Token Release Scheduled for September

World Liberty Financial has introduced a security feature called the Lockbox, audited by Cyfrin, to manage WLFI claims and ensure compliance before trading begins. The post World Liberty Financial Token Release Scheduled for September appeared first on BeInCrypto. дальше »

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Satoshi Test – Compliance of Travel Rule

Satoshi Test is a verification method where users send small crypto transaction from their wallet to prove they control it, helping exchanges for Travel Rule. дальше »

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Binance faces mandatory audit in Australia over compliance concerns

AUSTRAC has taken action against Binance Australia, citing serious gaps in its compliance systems. дальше »

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Chainlink hits milestone with ISO 27001 and SOC 2 compliance

Chainlink achieves ISO 27001 and SOC 2 compliance дальше »

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Ripple Says Custody Is Critical: Four Pillars for Providers

Ripple's joint workshop with BAS emphasized the importance of custody in institutional adoption, highlighting four pillars: compliance, tailored models, operational resilience, and governance. They predict tokenized assets will reach $18. дальше »

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T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member

The T3+ program's collaboration model could redefine global crypto compliance, enhancing security and trust across the blockchain industry. The post T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member appeared first on Crypto Briefing. дальше »

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Data Sharing Is the Next Crypto Compliance Frontier

Сообщение Data Sharing Is the Next Crypto Compliance Frontier появились сначала на Coinstelegram.

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Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged

Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »

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VerifiedX Integrates with Merkle Science Providing Compliance and Critical Infrastructure for Institutional VFX and vBTC Native Ownership

The VerifiedX (VFX) Network (VerifiedX. io) and Merkle Science (merklescience. com), have commenced integrating the VerifiedX native coin (VFX) and Verified Bitcoin Token (vBTC) with Merkle Science’s extensive platform suite to comply with AML, KYC, and CFT regulations enabling compliance and security for all institutional traders. дальше »

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Is Tether Dropping Its US Market Ambition for USDT?

Tether’s latest report highlights a shift in its investment strategy, with a notable decrease in US Treasury purchases, sparking questions about its future regulatory compliance. The post Is Tether Dropping Its US Market Ambition for USDT? appeared first on BeInCrypto. дальше »

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Bybit’s European Expansion: Leadership, Compliance, and Ambition in the Heart of Vienna

Bybit’s Vienna debut signals a shift to regulated, user-centric crypto in Europe, pairing MiCA compliance with tailored products for growth. The post Bybit’s European Expansion: Leadership, Compliance, and Ambition in the Heart of Vienna appeared first on BeInCrypto. дальше »

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AML Bitcoin founder gets 7 years for $10M crypto scam

A crypto CEO who promised cutting-edge compliance tech now faces prison after investors uncovered the truth behind AML Bitcoin. дальше »

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APT Miner: A digital asset safe haven under the wave of compliance

With the GENIUS Act now in effect, compliant and stable platforms like APT Miner are becoming the future of crypto income. #sponsored дальше »

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Solana staking protocol Marinade achieves SOC 2 Type 2 compliance

Marinade Finance, a leading Solana staking protocol, has announced that it has reached a key milestone by becoming SOC 2 Type 2 compliant. дальше »

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Bybit Partners with Crypto Tax Calculator to Simplify Crypto Tax Compliance for Users

PRNewswire, PRNewswire, 25th July 2025, Chainwire

The post Bybit Partners with Crypto Tax Calculator to Simplify Crypto Tax Compliance for Users appeared first on CaptainAltcoin.

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Ethena eyes GENIUS-compliant stablecoin with Anchorage Digital partnership

Ethena Labs, the platform behind the Ethena (ENA) cryptocurrency and two stablecoins USDe and USDtb, has announced a strategic partnership with Anchorage Digital to have its USDtb issued in the United States and in compliance with new US stablecoin regulation. дальше »

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Binance and INHOPE Explore Blockchain’s Role to Combat Online Child Exploitation

Binance is collaborating with INHOPE to fight CSAM using blockchain technology to enusre global law enforcement with advanced tools and compliance expertise. дальше »

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Tether to Introduce USDT in U.S. Under New Stablecoin Law, Plans Separate Domestic Token

Tether to issue USDT in the U.S. under the GENIUS Act and launch a second stablecoin for domestic compliance, as Circle backs the new federal framework. дальше »

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