WazirX Creditors Back Restructuring Plan to Payback $230M Hack Victims

The scheme would trigger an initial payout within 10 business days, followed by phased resumptions of withdrawals and trading, subject to regulatory compliance. дальше »

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Concordium – The L1 Redefining Stablecoins & PayFi

Boris Bohrer-Bilowitzki is the CEO of Concordium, a secure, scalable, regulatory-ready blockchain designed for real-world applications. With its built-in ID layer, predictable fees, and high-performance smart contracts, developers can build with confidence while ensuring compliance and privacy. дальше »

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Tether Reportedly Plans New Stablecoin Amid SEC’s Latest Guidelines

The SEC's guidance offers regulatory clarity for stablecoins like USDC but raises questions about the compliance of Tether's USDT, which holds reserves in gold and Bitcoin. The post Tether Reportedly Plans New Stablecoin Amid SEC’s Latest Guidelines appeared first on BeInCrypto. дальше »

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KuCoin Achieves SOC 2 Type II Certification: Strengthening Security and Compliance Standards

PRNewswire, PRNewswire, 4th April 2025, Chainwire

The post KuCoin Achieves SOC 2 Type II Certification: Strengthening Security and Compliance Standards appeared first on CaptainAltcoin.

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Australia cracks down on crypto ATM providers over anti-money laundering rule compliance

Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »

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Japan eyes stricter crypto rules targeting insider trading: report

Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »

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Why institutions are hesitant about decentralized finance — Shibtoshi

Shibtoshi, the founder of the SilentSwap privacy-preserving trading platform, outlined several concerns that make institutions hesitant to adopt decentralized finance (DeFi) solutions, including privacy, a lack of standardized compliance regulations, and legal accountability. дальше »

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HashKey to launch crypto exchange ratings in Hong Kong to boost transparency

Hong Kong-based crypto firm HashKey has launched a new initiative to rate cryptocurrencies and exchanges in a bid to enhance market transparency and compliance. Cryptocurrency trading group HashKey has unveiled a new initiative to rate cryptocurrencies and crypto exchanges in… дальше »

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JuCoin Announces Taiwan Market Entry: Leading Web3’s Future Through Regulatory Compliance and Ecosystem Development

PRNewswire, PRNewswire, 27th March 2025, Chainwire The post JuCoin Announces Taiwan Market Entry: Leading Web3’s Future Through Regulatory Compliance and Ecosystem Development appeared first on CaptainAltcoin. дальше »

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Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement

Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U. дальше »

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Caiz: Building an IFBA-approved Riba-free ecosystem

Despite rapid digital advancements, nearly 2 billion people remain locked out of financial systems. For many, it’s not just about access—it’s about trust, ethics, and compliance. Caiz is pioneerThe post Caiz: Building an IFBA-approved Riba-free ecosystem appeared first on AMBCrypto. дальше »

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Trump to attend U.S. Digital Asset Summit - New crypto policy coming?

Trump chose to participate in the U. S. Digital Asset Summit. Trump potentially will set forth regulatory measures that advance clarity while relieving compliance. The U. S. Digital Asset SummThe post Trump to attend U. дальше »

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Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts

Tether’s massive US Treasury purchases could align with Trump’s vision for stablecoins in strengthening dollar dominance. However, regulatory scrutiny remains a key obstacle. The post Tether Buys $33 Billion in US Treasury Bonds, Boosting Compliance Efforts appeared first on BeInCrypto. дальше »

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Coinbase Launches Verified Liquidity Pools For Institutional and Retail Traders

Coinbase's Verified Pools aim to provide institutional investors with secure, high-liquidity liquidity pools, ensuring compliance and asset control through advanced security features. The post Coinbase Launches Verified Liquidity Pools For Institutional and Retail Traders appeared first on BeInCrypto. дальше »

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HTX Ventures: Striking a Balance between Compliance and Innovation in a Shifting Regulatory Landscape

PRNewswire, PRNewswire, 18th March 2025, Chainwire The post HTX Ventures: Striking a Balance between Compliance and Innovation in a Shifting Regulatory Landscape appeared first on CaptainAltcoin. дальше »

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GENIUS Act to set stablecoin rules, Circle celebrates: Is Tether’s compliance headache just beginning?

Will the GENIUS Act push stablecoins into mainstream finance, or will Tether struggle to meet transparency and reserve requirements under the new U. S. regulatory framework? Stablecoins get a rulebook For the first time in U. дальше »

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Aave Labs’ Horizon Proposes Licensed RWA Platform to Expand DeFi Access

Aave Labs' Horizon proposal seeks to integrate real-world assets into decentralized finance, providing institutions with access to regulated stablecoin liquidity while maintaining compliance. The post Aave Labs’ Horizon Proposes Licensed RWA Platform to Expand DeFi Access appeared first on BeInCrypto. дальше »

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U.S. House votes '292-132' to overturn IRS DeFi rule - Details here

The House and Senate voted to repeal the IRS DeFi Broker Rule. The repeal would reduce compliance burdens and boost innovation in decentralized finance. After S. J. Res. 3—a resolution to oveThe post U. дальше »

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“A misguided rush to regulate” — 1inch Labs CCO on IRS approach to DeFi as Senate overturns rule

Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. дальше »

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“A misguided rush to regulate” — 1inch CCO blasts IRS over DeFi crackdown as Senate overturns rule

Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. дальше »

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BNB faces resistance at $730 - Will buyers push through?

BNB showed relative strength compared to the broader market, holding key levels while others faced deeper pullbacks. USDC continues to gain ground on Binance amid MiCA compliance. Binance CoThe post BNB faces resistance at $730 - Will buyers push through? appeared first on AMBCrypto. дальше »

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Bitwise enters DeFi through institutional allocation with Maple Finance

Bitwise has taken a significant step into DeFi with its first institutional allocation through Maple Finance. This initiative will allow Bitwise to access on-chain credit while maintaining compliance with institutional regulatory standards on Maple’s platform. дальше »

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Trump’s administration backs resolution to undo IRS DeFi broker rule

Overturning the IRS rule could boost DeFi innovation by reducing compliance burdens, but may raise concerns about tax evasion and transparency. The post Trump’s administration backs resolution to undo IRS DeFi broker rule appeared first on Crypto Briefing. дальше »

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Binance to Delist USDT and Several Other Stablecoins in Europe

Binance is set to delist Tether’s USDT for EU customers by March 31 to meet MiCA compliance. Users can withdraw or sell until the deadline, giving Circle a chance to expand its EU footprint. The post Binance to Delist USDT and Several Other Stablecoins in Europe appeared first on BeInCrypto. дальше »

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Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S.

Weinrib previously worked at crypto exchanges Binance.US and Gemini. дальше »

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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ

OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »

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Trump’s digital tax memo signals potential impact on US crypto firms

The memo could escalate global trade tensions, impacting US crypto firms with increased compliance costs and potential market contraction. The post Trump’s digital tax memo signals potential impact on US crypto firms appeared first on Crypto Briefing. дальше »

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AI in crypto compliance: Looking for a balanced approach | Opinion

Can AI become a game-changer in compliance? Spoiler: It can, but humans are still making the final call дальше »

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Gofaizen & Sherle Launches Full-Cycle CASP Licensing Service in Lithuania, Poland and Spain

Gofaizen & Sherle, a leading fintech and crypto consultancy, has introduced a full-cycle service for obtaining a CASP license under MICA regulation in Lithuania, Poland and Spain. This new service is designed to simplify the licensing process, ensuring companies achieve compliance efficiently and on time. дальше »

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How OKX Achieved MiCA Compliance and What It Means for Users Across Europe

OKX has obtained a MiCA license, enabling it to offer secure and regulated crypto services across 28 EU countries. This move strengthens its market position while simplifying access for European investors. дальше »

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Know Your Peer — The pros and cons of KYC

Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi.

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Regulatory compliance needs smart privacy | Opinion

Privacy isn't binary, and neither are blockchains. Selective "smart" privacy can shield what needs protecting while exposing what deserves sunlight дальше »

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Tether engages with US lawmakers on stablecoin regulatory framework, says CEO Paolo Ardoino

Tether's collaboration with US lawmakers on stablecoin regulation could reshape the crypto market, impacting compliance and operational strategies. The post Tether engages with US lawmakers on stablecoin regulatory framework, says CEO Paolo Ardoino appeared first on Crypto Briefing. дальше »

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Tether engages with US lawmakers on stablecoin regulatory framework

Tether's collaboration with US lawmakers on stablecoin regulation could reshape the crypto market, impacting compliance and operational strategies. The post Tether engages with US lawmakers on stablecoin regulatory framework appeared first on Crypto Briefing. дальше »

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Dubai’s VARA issues warning about the risks associated with memecoins

Dubai’s Virtual Assets Regulatory Authority has warned of memecoin risks and high volatility Compliance with VARA regulations is mandatory for memecoins VARA may restrict memecoin platforms without notice Dubai’s Virtual Assets Regulatory Authority (VARA) has sounded the alarm on the burgeoning trend of memecoins, highlighting the significant risks these volatile digital assets pose to investors. дальше »

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CrossFi successfully passes AML audit by CityLinkers

CrossFi has passed a rigorous AML audit conducted by CityLinkers. The audit confirms compliance and boosts trust among potential investors. CrossFi’s CEO sees the audit’s success as a result of the company’s commitment to ethics. дальше »

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El Salvador’s president Nayib Bukele meets with Michael Saylor to discuss Bitcoin

El Salvador's Bitcoin strategy faces challenges balancing IMF compliance and crypto ambitions, impacting its financial and regulatory landscape. The post El Salvador’s president Nayib Bukele meets with Michael Saylor to discuss Bitcoin appeared first on Crypto Briefing. дальше »

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Coinbase eyes India return as crypto regulations shift: report

Coinbase, one of the largest cryptocurrency exchanges in the US, is making strategic moves to re-enter India after more than a year of regulatory hurdles, as per a TechCrunch report. The company, which previously halted its operations in the country, is now engaging with Indian authorities to meet compliance standards amid changing government policies on […] дальше »

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Apple drops Bybit, KuCoin, and Bitget in Japan under regulatory heat

Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased scrutiny from regulators. Bybit, KuCoin, Bitget, MEXC, and LBank are no longer available for download, marking a significant development in Japan’s ongoing efforts to enforce compliance in the digital asset sector. дальше »

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Landmark Crypto Bill Signed in Czech Republic: CKMA Achieves Tax Clarity & MiCA Compliance

Key Takeaways: The Czech Republic’s new crypto legislation simplifies taxation and aligns with EU MiCA standards. Long-term crypto holdings are now exempt from capital gains tax in the Czech Republic. дальше »

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Bybit Registers in India After Settling $1 Million Fine with Regulators

Bybit is back in India after securing compliance and paying a $1 million fine. The exchange is embracing India’s evolving crypto landscape. The post Bybit Registers in India After Settling $1 Million Fine with Regulators appeared first on BeInCrypto. дальше »

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India’s financial regulator fines Bybit $1M, compliance status unclear

Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »

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Kraken to delist USDT and non-MiCA-compliant stablecoins in the EEA by March 31

Kraken's delisting highlights the growing impact of regulatory compliance on crypto exchanges, potentially reshaping the European market landscape. The post Kraken to delist USDT and non-MiCA-compliant stablecoins in the EEA by March 31 appeared first on Crypto Briefing. дальше »

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Tether answers to MiCA compliance hurdles with Hadron and Quantoz

Tether is touting its tokenization platform Hadron and its investment in Quantoz as part of its European strategy amid regulatory pressures that have led to USDT delistings under the EU’s Markets in Crypto-Assets (MiCA) framework. дальше »

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Newly Launched Crypto Exchange Freedx Announces the Completion of its $50M Funding Round

Today, Freedx, a recently established cryptocurrency exchange, revealed that its $50 million round was complete. Freedx has taken the first steps to broaden its compliance efforts internationally by obtaining regulatory licenses in Panama and a Bitcoin license in El Salvador. дальше »

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OKX receives pre-authorization for MiCA compliance via Malta hub

After setting up a dedicated MiCA hub in Malta in July 2024, OKX crypto exchange is inching toward receiving a full MiCA license. дальше »

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Regulation and Compliance Are Key to Building Crypto Derivatives

Institutions are fueling demand for regulated derivatives offerings and it’s up to the crypto industry to deliver the trust factors that these companies require, avoiding the mistakes of the last cycle, says Bobby Zagotta, CEO of Bitstamp US. дальше »

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FivebalanceUSA – A Proven Track Record and a Promising Future in Tech and Crypto Innovation

With a proven track record of compliance, achievements, and a mission rooted in holistic self-improvement, FivebalanceUSA stands as a beacon of reliability in the crypto and tech industries. дальше »

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EU Regulator Urges Nations to Ensure Compliance with Stablecoin Rules Soon

The European Union's European Securities and Markets Authority wants nations in the EU to make sure that exchanges are complying with its stablecoin rules. дальше »

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DOGE In Trouble: Elon Musk Faces Lawsuit As Trump Takes Office

Elon Musk’s DOGE (Department of Government Efficiency) is facing legal scrutiny yet again. This time, however, it is through a lawsuit stating that it’s not in compliance with federal transparency rules. дальше »

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