Compliance - Свежие новости [ Фото в новостях ] | |
Chainalysis partners with Sui Foundation to strengthen ecosystem security
Blockchain analytics firm Chainalysis has partnered with the Sui Foundation to enhance compliance and security within the Sui ecosystem. The collaboration integrates Chainalysis’s intelligence capabilities with data from the Sui (SUI) Guardian program, enabling more effective monitoring of on-chain activity… дальше »
2025-1-17 22:16 | |
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Indian crypto exchange Mudrex suspends withdrawals amid 200% growth in user base
Crypto exchange Mudrex announced Sunday that it has temporarily suspended crypto withdrawals, citing compliance concerns and the need to prevent misuse by bad actors. Mudrex, a Bengaluru-based crypto exchange platform supported by Y Combinator, Better Capital, and Woodstock Fund, has… дальше »
2025-1-13 12:07 | |
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US Congressman Buddy Carter introduces Fair Tax Act to abolish IRS and replace US tax code
Abolishing the IRS could simplify tax compliance but may also shift the tax burden and impact economic behavior and government revenue. The post US Congressman Buddy Carter introduces Fair Tax Act to abolish IRS and replace US tax code appeared first on Crypto Briefing. дальше »
2025-1-14 05:03 | |
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Hedera Price Predictions: Can HBAR Hit $5 in the 2025 Bull Market?
Analyst Crypto Kip, from The Crypto Report, has lately shared his insights on Hedera’s (HBAR) potential to deliver strong returns. With price predictions, market positioning, and compliance with global standards, HBAR stands out as a promising contender. дальше »
2025-1-13 15:30 | |
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Bybit halts services in India amid regulatory pressure
Crypto exchange Bybit has announced that its temporarily halting its services in India amid crypto regulation and compliance issues. The exchange will suspend all products and services as from January 12, 2025 at 8:00 am UTC, an update published on Jan 10 noted. дальше »
2025-1-10 17:30 | |
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Nexera Launches First Compliance-Ready Layer 1 for Institutional On-Chain Capital Markets
Nexera has unveiled its Layer 1 blockchain, meticulously designed to cater to the needs of institutional on-chain capital markets. Nexera Chain integrates compliance, interoperability, and scalability at its foundation, offering a robust solution for real-world asset tokenization that connects traditional finance with the decentralized ecosystem. дальше »
2025-1-10 16:56 | |
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Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification
Custodia Bank, a crypto-friendly Wyoming-based bank, has achieved a major milestone in its security controls by obtaining certification as a System and Organization Controls 2 compliant bank. On Jan. дальше »
2025-1-9 23:15 | |
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IRS delays crypto tax reporting rules to 2026
The IRS delay provides brokers and investors crucial time to adapt, potentially reducing tax burdens and fostering better compliance strategies. The post IRS delays crypto tax reporting rules to 2026 appeared first on Crypto Briefing. дальше »
2025-1-3 21:37 | |
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Singularity Finance Partners with Crymbo to Streamline Digital Asset Compliance With FATF Travel Rule
RWA tokenization framework and AI-focused L2 Singularity Finance has announced that it has partnered with Crymbo, the decentralized oracle solution tailored for compliance. The collaboration marks a significant step forward in simplifying compliance processes and ensuring secure, efficient asset transfers within Singularity Finance’s blockchain infrastructure. дальше »
2025-1-1 22:38 | |
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IRS Faces Legal Pushback Over New DeFi Compliance Rules
The groups argue the rule oversteps statutory authority, infringes on privacy rights, and imposes excessive burdens on developers, potentially stifling innovation. The post IRS Faces Legal Pushback Over New DeFi Compliance Rules appeared first on BeInCrypto. дальше »
2024-12-28 14:00 | |
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IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs
The IRS’s updated crypto tax guidelines demand increased reporting from DeFi brokers, focusing on customer data and Form 1099-DA compliance by 2027. The post IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs appeared first on BeInCrypto. дальше »
2024-12-28 00:44 | |
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Tether grapples with new FUD as MiCA regulations take effect on Dec. 30
As MiCA regulations impact stablecoins in the EU, questions arise about USDT's compliance and potential market effects. The post Tether grapples with new FUD as MiCA regulations take effect on Dec. 30 appeared first on Crypto Briefing. дальше »
2024-12-28 21:31 | |
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Japan cracks down on unregistered crypto exchanges
Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance. дальше »
2024-12-27 16:00 | |
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Blockchain auditor Hacken launches AI-powered MiCA-compliance tool for crypto firms
Blockchain security auditor Hacken is rolling out a new tool to automate security and compliance for web3 businesses as MiCA and DORA rules loom. Hacken, an international blockchain auditor with Ukrainian roots, is rolling out a new solution that allows… дальше »
2024-12-24 14:19 | |
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$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues
Deutsche Bank is building a layer-2 blockchain based on Ethereum to solve the regulatory hurdles financial institutions face using public blockchains, Bloomberg News reported on Dec. 17. The platform, dubbed Project Dama 2, represents the German banking giant’s attempt to harness blockchain technology’s potential while minimizing risks associated with public ledgers, which can often inadvertently transact […] The post Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues appeared first on CryptoSlate. дальше »
2024-12-19 00:45 | |
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Deutsche Bank is Building on Ethereum to Modernize Finance
Key Takeaways: Deutsche Bank is developing an Ethereum-based Layer 2 blockchain using ZKsync in a way that will enhance the level of compliance in regulated financial systems. The initiative, known The post Deutsche Bank is Building on Ethereum to Modernize Finance appeared first on CryptoNinjas. дальше »
2024-12-19 22:18 | |
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German banking giant develops Ethereum L2 using ZKsync
Deutsche Bank's Ethereum L2 initiative could revolutionize blockchain use in finance by enhancing compliance and security for regulated entities. The post German banking giant develops Ethereum L2 using ZKsync appeared first on Crypto Briefing. дальше »
2024-12-18 16:50 | |
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Coinbase Faces $1 Billion Lawsuit After wBTC Suspension
Coinbase plans to delist wBTC, sparking a $1 billion lawsuit from BiT Global. The case raises questions about compliance and competition in crypto. The post Coinbase Faces $1 Billion Lawsuit After wBTC Suspension appeared first on BeInCrypto. дальше »
2024-12-18 16:03 | |
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Tether backs StablR to expand MiCA-compliant euro stablecoin offerings
Tether, the company behind the USDT stablecoin, made an investment in the European firm StablR. The investment comes as the European Union prepares to implement the Markets in Crypto-Assets regulatory framework on December 30, 2024. дальше »
2024-12-17 18:22 | |
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CyberKongz Well Notice: Implications for the Future of NFTs and Gaming
After the CyberKongz Wells Notice, the SEC’s scrutiny may classify NFTs as securities, reshaping tokenomics and compliance in Web3 gaming worldwide now. The post CyberKongz Well Notice: Implications for the Future of NFTs and Gaming appeared first on NFT News Today. дальше »
2024-12-17 07:26 | |
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BYDFi Joins CODE VASP, Advancing Regulatory Efforts in Korea
Seychelles, Seychelles, December 16th, 2024, Chainwire On November 27, 2024, BYDFi announced its official membership in South Korea’s CODE VASP Alliance. The partnership includes successful integration with the Travel Rule compliance solution, ensuring adherence to South Korea’s regulatory standards for crypto transactions. дальше »
2024-12-17 03:55 | |
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Forte Launches Open-Source Rules Engine to Support Safety and Economic Stability in Blockchain Development
Forte’s Open Source Rules Engine equips Web3 developers with the tools for dynamic on-chain compliance and innovative economic solutions, streamlining the launch and management of digital assets. дальше »
2024-12-17 01:13 | |
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BYDFi Joins South Korea’s CODE VASP Alliance to Advance Regulatory Efforts
On November 27, 2024, BYDFi made waves by officially joining South Korea’s CODE VASP Alliance. The collaboration features a seamless integration with the Travel Rule compliance solution, guaranteeing alignment with South Korea’s regulatory framework for cryptocurrency transactions. дальше »
2024-12-17 22:21 | |
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Bitget Considers New Lithuanian Regional Hub for MiCA Compliance
Bitget plans a Lithuanian hub to navigate MiCA regulations and expand in Europe, aiming for compliance while tackling global regulatory hurdles. The post Bitget Considers New Lithuanian Regional Hub for MiCA Compliance appeared first on BeInCrypto. дальше »
2024-12-12 07:07 | |
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Bitget eyeing Lithuania for European regional hub
Crypto exchange Bitget is considering Lithuania as its European regional hub, reflecting its strategic expansion within the European Union. Bitget, which already holds a virtual asset service provider license in Lithuania, plans to establish an office and hire compliance and… дальше »
2024-12-11 17:35 | |
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Chainlink Labs expands MENA presence with Abu Dhabi office
Chainlink Labs will establish a new office and regulatory compliance in Abu Dhabi. The project’s expansion comes amid growing demand across MENA’s financial sector. Chainlink Labs is looking to expand further across the Middle East and North Africa region, with a new office and entity set up in Abu Dhabi. дальше »
2024-12-10 16:01 | |
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Bitget May Enter the US Market, Claims CEO Gracy Chen
Bitget CEO Gracy Chen suggested a potential US expansion, citing favorable reforms but acknowledging major compliance challenges. The post Bitget May Enter the US Market, Claims CEO Gracy Chen appeared first on BeInCrypto. дальше »
2024-12-9 23:33 | |
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GRVT becomes world’s first regulated DEX after licensing in Bermuda
GRVT has secured Bermuda’s Class M license, becoming the first regulated DEX globally. GRVT combines 600,000 TPS with compliance, aiming to be the “Goldman Sachs on blockchain. ” GRVT plans global expansion, aligning with MiCA and ADGM for broader regulatory approval. дальше »
2024-12-8 22:31 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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Binance tops list of 17 crypto entities probed for tax evasion in India
Binance accounted for the highest Goods and Service Tax evasion among registered cryptocurrency exchanges in India, according to the Indian Finance Ministry. Responding to a parliamentary question regarding tax compliance by cryptocurrency exchanges, Minister of State for Finance Pankaj Chaudhary… дальше »
2024-12-4 09:50 | |
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Coinbase and Binance Spokesperson Reveal How They Navigate Crypto Compliances
Coinbase and Binance are setting benchmarks in crypto compliance, trust, and innovation, addressing regulations and user needs to shape the future of centralized exchanges. The post Coinbase and Binance Spokesperson Reveal How They Navigate Crypto Compliances appeared first on BeInCrypto. дальше »
2024-12-4 18:00 | |
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Block’s Cash App quietly sunsets fee-free p2p transfers for Bitcoin
Cash App is ending its Bitcoin transfer by user tags feature months after federal investigations into Block’s compliance practices, sparking concerns about the app’s ability to handle risks. Cash App, a popular mobile app known for peer-to-peer payments, investing, and… дальше »
2024-12-3 20:30 | |
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Coinbase ends USDC rewards in EU amid MiCA compliance
Coinbase plans to end support for USDC earn program for EU customers on December 1, 2024 The exchange cites EU’s MiCA rules that go into full implementation on December 30 for the decision Coinbase has notified its customers that the exchange plans to discontinue the USDC rewards program by December 1. дальше »
2024-11-29 14:34 | |
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Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT
Russia's new crypto law could boost digital currency adoption but may also increase regulatory scrutiny and compliance costs for miners. The post Putin signs law recognizing digital currencies as property, exempting crypto mining and sales from VAT appeared first on Crypto Briefing. дальше »
2024-12-2 14:02 | |
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Tether ends support for EURT stablecoin amid MiCA compliance
Tether is discontinuing its support for the Euro-pegged stablecoin EURT, and will no longer accept new issuance requests. The Tether (USDT) issuer notified its community and the broader industry that the company has ended EURT support via a blog post… дальше »
2024-11-28 19:06 | |
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Polymarket blocks French users amid regulatory probe
Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with national gambling laws, according to local media reports. дальше »
2024-11-24 02:00 | |
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Polymarket Bans French Traders Amid Gambling Probe
Polymarket halts access for French traders after an ANJ investigation into gambling law compliance, raising concerns about wash trading and high-stakes betting. The post Polymarket Bans French Traders Amid Gambling Probe appeared first on BeInCrypto. дальше »
2024-11-22 21:31 | |
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