Compliance - Свежие новости [ Фото в новостях ] | |
XRP price nears $3.84 all-time high as daily gains hit 11.6%
XRP eyes a breakout as regulatory clarity and bullish momentum converge near its 2021 cycle high. Ripple’s stablecoin push and EU expansion pave the way for cross-border compliance and digital finance leadership. дальше »
2025-7-17 14:47 | |
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Ant Group to integrate USDC stablecoin into its global blockchain platform pending U.S. regulatory approval
Ant Group’s international arm is reportedly planning to adopt Circle’s USDC stablecoin once it meets full U. S. regulatory compliance. Jack Ma-backed Ant Group Co. is preparing to integrate Circle Internet Group Inc. дальше »
2025-7-10 14:40 | |
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BNY Mellon to custody Ripple’s stablecoin reserves
Ripple partners with BNY Mellon to custody RLUSD reserves, aiming to enhance regulatory compliance and institutional trust. The move comes amid a surge of corporate and institutional interest in stablecoins, dubbed “stablecoin summer. дальше »
2025-7-9 15:54 | |
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New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown
Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses. дальше »
2025-7-10 12:22 | |
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Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting
Cardano's blockchain tool could revolutionize audit compliance, boosting transparency and trust across various sectors and enhancing ESG efforts. The post Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting appeared first on Crypto Briefing. дальше »
2025-7-12 17:31 | |
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Is OKX's 'compliance' chaos part of a larger global issue?
OKX CEO apologized for ‘high false positives’ as account freeze complaints flood X. A user decried being locked from his 4-year account despite submitting key documents. OKX crypto excThe post Is OKX's 'compliance' chaos part of a larger global issue? appeared first on AMBCrypto. дальше »
2025-7-6 09:00 | |
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‘Prove your dad is your dad’: OKX defends aggressive compliance rules
If OKX asks you to prove your dad is your dad, don’t take it personally—it’s just compliance. That’s according to OKX CEO Star Xu, who has issued a detailed explanation of the exchange’s compliance and risk control procedures in response… дальше »
2025-7-6 20:00 | |
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Binance taps ex-Gemini CEO to navigate Europe’s regulatory maze
MiCA is here, and Binance just hired someone who’s been through the fire to steer its European ambitions. Gillian Lynch’s hire signals a deliberate shift: compliance is now the cornerstone of expansion. дальше »
2025-7-4 16:38 | |
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FTX seeks legal advice as 82% of disputed claims link to Chinese users
The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws. дальше »
2025-7-4 09:54 | |
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Coinbase arms itself for onchain’s messiest phase with LiquiFi acquisition
Behind every successful token launch lies a mountain of overlooked headaches: vesting schedules, compliance snags, and cap table disasters. By acquiring LiquiFi, Coinbase is aiming to solve these problems and position itself as the backbone of the next crypto boom.… дальше »
2025-7-3 18:55 | |
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Circle’s ‘compliant’ USDC is the go-to for DPRK hackers: ZachXBT
On-chain investigator ZachXBT has raised concerns over USDC stablecoin issuer Circle’s compliance standards and its growing use among malicious actors. According to ZachXBT, North Korean IT workers have been using USDC (USDC) to move millions in illicit payments. The on-chain… дальше »
2025-7-1 12:55 | |
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Taurus launches the first private stablecoin contract
Digital asset firm Taurus SA has officially deployed its first private stablecoin contract. The contract is build on the Aztec network, combining zero-knowledge proofs and compliance. According to a press release sent to crypto.news, what sets the token apart from… дальше »
2025-6-27 15:13 | |
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Tether ups its stake in Juventus Football Club to 10.12%
Tether has increased its stake in Juventus, reportedly as part of a broader effort to re-enter the European market after being sidelined by compliance issues under MiCA. Tether Investments, the investment arm of the stablecoin issuer Tether (USDT) has increased… дальше »
2025-6-25 16:01 | |
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Explainability must be the baseline for AI in financial compliance | Opinion
The use of AI in security and compliance must be not only effective but also demonstrably fair, auditable, and understandable. дальше »
2025-6-23 12:58 | |
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Compliance as a catalyst: The key to mass adoption and the future of crypto | Opinion
Crypto is a powerful innovation waiting for the rules that will pave the way for crypto's mass adoption. дальше »
2025-6-19 11:52 | |
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OKX Expands Into Europe With Regulated Crypto Exchanges – 270+ Coins Now Live in Germany & Poland
Key Takeaways: OKX launches fully licensed crypto exchanges in Germany and Poland, offering over 270 assets and 60+ crypto-Euro pairs. Deep liquidity, local compliance, and intuitive tools aim to serve The post OKX Expands Into Europe With Regulated Crypto Exchanges – 270+ Coins Now Live in Germany & Poland appeared first on CryptoNinjas. дальше »
2025-6-18 19:40 | |
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Coinbase vs. Kraken: Comparing Fees, Features, and More
Coinbase vs. Kraken is a comparison of two leading cryptocurrency exchanges popular among traders worldwide. Both offer secure platforms to buy, sell, and trade digital assets with strong regulatory compliance. дальше »
2025-6-18 17:09 | |
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Aixa Miner Launches Fully Compliant Cloud Mining Platform to Set New Industry Standard in 2025
Leveraging decentralized infrastructure, AI security, and global regulatory compliance, Aixa Miner empowers sustainable cryptocurrency mining across more than 200 countries. Aixa Miner has officially launched its next-generation Compliant Cloud Mining Platform, designed to reshape the global cryptocurrency mining sector. дальше »
2025-6-10 16:42 | |
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FinCEN compliance approval
As technology evolves, the global mining industry is shifting to a green model powered by renewable energy. Leaders like AIXA Miner have built zero-carbon cloud mining networks using solar and wind energy, cutting unit energy consumption by 70%+ and using smart microgrids to sell surplus power for extra income. дальше »
2025-6-10 11:44 | |
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How UK crypto taxes work and what you need to know
The increasing scrutiny on crypto tax compliance in the UK highlights the need for investors to maintain accurate records and understand tax obligations. The post How UK crypto taxes work and what you need to know appeared first on Crypto Briefing. дальше »
2025-6-10 21:37 | |
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Zebec Network acquires Gatenox to integrate native KYC, KYB, and AML into its payment infra
Zebec Network, a decentralized real-time payment streaming platform, has acquired Gatenox to integrate native KYC, KYB, and AML compliance into its payment infrastructure. Zebec Network (ZBCN) has just announced its acquisition of Gatenox, a digital identity infrastructure company specializing in… дальше »
2025-6-7 15:50 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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Coinbase helps bust $20 million spoofing scheme amid legal scrutiny
Coinbase refused to pay a $20 million ransom after a separate data breach. A class-action lawsuit accuses Coinbase of withholding key risk information. The FCA fined Coinbase $4. 5 million for compliance failures tied to the breach. дальше »
2025-5-28 13:48 | |
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Ripple proposes “network maturity” test to determine when crypto tokens stop being securities
Ripple's proposal could redefine crypto regulation, potentially easing compliance burdens and fostering innovation by clarifying token status. The post Ripple proposes “network maturity” test to determine when crypto tokens stop being securities appeared first on Crypto Briefing. дальше »
2025-6-2 07:26 | |
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Pakistan forms new regulatory body to oversee blockchain and crypto
Pakistani lawmakers have endorsed the creation of a regulatory body to oversee the country’s blockchain-based financial infrastructure and digital asset ecosystem. Dubbed the Pakistan Digital Assets Authority (PDAA), the Ministry of Finance has approved its formation to supervise licensing, compliance,… дальше »
2025-5-22 11:33 | |
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Hong Kong passes Stablecoins Bill to regulate fiat-backed stablecoins
Hong Kong’s financial regulator will soon require stablecoin issuers to meet robust risk management and compliance standards under the new law. Hong Kong just hit the gas on stablecoin regulation, passing a bill that makes licensing mandatory for anyone issuing… дальше »
2025-5-21 14:03 | |
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SEC delays decisions on XRP and Dogecoin ETFs
SEC delays decisions on XRP and Dogecoin ETFs, extending review period to examine compliance with fraud prevention and investor protection. The post SEC delays decisions on XRP and Dogecoin ETFs appeared first on Crypto Briefing. дальше »
2025-5-27 23:33 | |
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How security and compliance can bring institutions to DeFi
Talk about a buzzword—decentralized finance, or DeFi, gets thrown around a lot as the next big thing set to shake up how money works. And yeah, the core ideas—open access for everyone, transparent transaction trails, new ways to earn—are pretty exciting. дальше »
2025-5-21 19:17 | |
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Exclusive: Nansen joins MANTRA Chain as validator to boost Web3 compliance
Blockchain analytics firm Nansen announced on Wednesday it has officially joined the MANTRA Chain as a validator. This represents a significant step forward in its ongoing mission to support secure, decentralized, and compliance-aligned blockchain infrastructure. дальше »
2025-5-14 12:30 | |
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U.S. Senators demand Binance-Trump investigation after $2b deal
A group of Democratic U.S. senators is calling for a federal investigation into Binance’s connections with the Trump family’s cryptocurrency venture, World Liberty Financial. This investigation request following a $2 billion investment that raised compliance concerns, according to Bloomberg reporting.… дальше »
2025-5-10 19:50 | |
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Coinbase CEO pushes for US stablecoin rules as Senate weighs GENIUS Act
A three-year compliance period is proposed for digital asset firms. Democrats raise concerns about national security and money laundering. Crypto leaders say the US risks falling behind Europe and Asia on regulation. дальше »
2025-5-7 18:37 | |
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Crypto mixer eXch still facilitates illicit transactions despite official closure
Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool model as a key risk for compliance. Crypto mixing service eXch, which gained a reputation for its involvement in laundering… дальше »
2025-5-5 11:15 | |
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KuCoin launches $2 billion Trust Project to boost transparency and security
KuCoin has committed $2 billion to boost platform transparency, security, and compliance. The multi-year Trust Project is already underway with phased rollouts. The initiative also aims to strengthen KCS token utility and global user trust. дальше »
2025-5-1 22:47 | |
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OKX taps former Thunes exec as chief compliance officer
Crypto exchange OKX has appointed Jonathan Brockmeier, a former compliance officer at fintech firm Thunes, as its new Chief Compliance Officer. Editor’s note: This article was updated to reflect that OKX is not headquartered in the Seychelles. OKX is a… дальше »
2025-4-25 20:03 | |
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Coinbase to open Charlotte office, hiring over 130 employees
Coinbase is launching a hiring push in Charlotte, North Carolina, marking a significant expansion into the longtime banking city. The crypto exchange plans to hire more than 130 employees in the region, primarily for compliance and customer support roles, according… дальше »
2025-4-23 16:43 | |
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Bybit’s CEO Meets with Vietnam’s Minister of Finance to Support Regulatory Sandbox and Strengthen Crypto Compliance
PRNewswire, PRNewswire, 19th April 2025, Chainwire The post Bybit’s CEO Meets with Vietnam’s Minister of Finance to Support Regulatory Sandbox and Strengthen Crypto Compliance appeared first on CaptainAltcoin. дальше »
2025-4-19 13:48 | |
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Ethena Labs Leaves EU Market Over MiCA Compliance Issues
Ethena Labs is shutting down its German operations after a rejected MiCA application in March, transitioning users smoothly to its BVI platform. Despite a drop in its ENA token price, the company is focusing on new markets and partnerships for growth. дальше »
2025-4-16 21:39 | |
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Stablecoin issuer Monerium taps Elliptic for cross-chain AML screening of euro tokens
Monerium has partnered with blockchain analytics firm Elliptic to boost compliance and real-time monitoring for its EURe stablecoin. Monerium, the issuer of the EURe stablecoin, is teaming up with British blockchain forensic firm Elliptic to strengthen its compliance systems and… дальше »
2025-4-15 13:27 | |
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Tokenized securities are redefining compliance | Opinion
In a global market, tokenized securities make regulatory compliance easier for cross-border transactions, fractional ownership, and secondary markets дальше »
2025-4-15 13:22 | |
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XRP and SWIFT Partnership Rumors: Analyzing the Facts
Despite growing rumors, SWIFT has not confirmed any plans to integrate Ripple's XRP. Speculation about the partnership largely stems from misunderstanding pilot programs and ISO 20022 compliance, with no substantial evidence backing the claims. дальше »
2025-4-15 22:47 | |
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Luno’s Marius Reitz on Why Africa Is Ready for Crypto 2.0
Luno is pioneering Africa's crypto market by offering stablecoin solutions, regulatory compliance, and financial inclusion. Its pragmatic approach positions the exchange as a key player in the region’s evolving digital economy. дальше »
2025-4-12 19:30 | |
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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App
Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »
2025-4-10 18:20 | |
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Solana launches zero knowledge-based Confidential Balances to merge privacy with compliance
Solana (SOL) developers have rolled out a sweeping upgrade to their privacy tooling under the banner of “Confidential Balances,” introducing a new suite of cryptographic extensions that discreetly shield token movements while preserving regulatory compliance. дальше »
2025-4-9 01:15 | |
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