Compliance - Свежие новости [ Фото в новостях ] | |
Polymarket access restricted in France amid gambling compliance review
The restriction highlights the growing tension between innovative financial platforms and traditional regulatory frameworks, impacting market dynamics. The post Polymarket access restricted in France amid gambling compliance review appeared first on Crypto Briefing. дальше »
2024-11-22 20:20 | |
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Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department. дальше »
2024-11-22 13:00 | |
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‘Americans are waiting, act now’: CMIC urges US Congress to legislate crypto
The Crypto Market Integrity Coalition called on Congress to establish a national regulatory framework for digital assets before the current legislative session ends. In a letter dated November 14 and seen by crypto. дальше »
2024-11-15 19:57 | |
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Bitget re-enters UK market with local rules compliance
Bitget has officially re-launched its UK platform, now fully compliant with the Financial Promotions Regime. Cryptocurrency exchange Bitget is coming back to the United Kingdom just six months after suspending its services to new users in the country. In a… дальше »
2024-11-12 14:47 | |
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CLS Global CEO Filipp Veselov Addresses SEC Investigation, Commits to Compliance
In response to a recent US Securities and Exchange Commission (SEC) investigation, CLS Global has come forward to address the scrutiny surrounding its operations. CEO Filipp Veselov has responded directly, underscoring CLS Global’s commitment to regulatory compliance and outlining the proactive steps the company is taking to resolve any concerns with US authorities. дальше »
2024-11-11 13:27 | |
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Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents
Hong Kong's anonymous KYC trial enables mainland Chinese to access stablecoins, blending privacy with compliance in blockchain tech. The post Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents appeared first on Crypto Briefing. дальше »
2024-11-9 20:01 | |
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Commissioner Mark Uyeda favored as next SEC chair
A potential leadership change at the SEC could significantly alter the regulatory landscape for cryptocurrencies, impacting industry compliance. The post Commissioner Mark Uyeda favored as next SEC chair appeared first on Crypto Briefing. дальше »
2024-11-7 19:19 | |
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Bybit expands compliance with VASP license in Georgia
Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.… дальше »
2024-11-5 17:11 | |
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Paxos unveils USDG stablecoin compliant to Singapore’s upcoming regulatory framework
Stablecoin issuer Paxos has announced a new token dubbed “Global Dollar” that is “substantively compliant with MAS’ upcoming stablecoin framework.” Digital assets company Paxos has launched a new stablecoin, Global Dollar (USDG), designed to meet stringent compliance standards set by… дальше »
2024-11-1 11:22 | |
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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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The UX-compliance dance: A blueprint for crypto’s success | Opinion
The crypto industry should proactively focus on compliance and make it central in product development. дальше »
2024-10-30 14:03 | |
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Circle releases ‘Confidential ERC-20’ whitepaper
Circle plans to combine regulatory compliance with on-chain privacy using a new Ethereum token standard. According to Circle’s “Confidential ERC-20” whitepaper, the concept would enhance privacy features for existing and new cryptocurrencies issued on Ethereum (ETH) and EVM chains without… дальше »
2024-10-29 19:06 | |
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BIS and big banks introduce Project Mandala for improved cross-border transactions
The Bank for International Settlements and central banks from Australia, South Korea, Malaysia, and Singapore have introduced Project Mandala, a system that embeds regulatory compliance directly into cross-border financial transactions. дальше »
2024-10-28 17:52 | |
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BIS partners with central banks to tackle cross-border compliance with Project Mandala
The Bank for International Settlements (BIS) has collaborated with several central banks to showcase regulatory compliance in cross-border transactions through Project Mandala, according to an Oct. дальше »
2024-10-29 16:35 | |
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Jihan Wu-backed crypto custodian Cactus Custody passes security audit by Deloitte
Crypto custodian Cactus Custody has completed SOC 2 Type II audit by Deloitte to meet security standards across APAC. Asia’s cryptocurrency custodian Cactus Custody founded by Jihan Wu has completed the SOC 2 Type II compliance review conducted by Deloitte to… дальше »
2024-10-28 11:56 | |
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Plus Wallet: Elite Choice for Crypto Security, Telegram & Crypto News
Here’s Why Bitcoin Traders Are Turning to Plus Wallet After Telegram’s Legal Update As security threats escalate, the cryptocurrency sector is intensifying its commitment to regulatory compliance and enhanced safeguarding measures. дальше »
2024-10-26 21:00 | |
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Paycoin adds Payment Card Industry (PCI) support for Vietnamese merchants
In a groundbreaking move to advance compliance and security in the digital payments industry, a cryptocurrency platform, Paycoin, has added support for the Payment Card Industry (PCI) for Vietnamese merchants. дальше »
2024-10-24 19:11 | |
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Token launch in 2024 in Europe: A compliance checklist | Opinion
Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance. дальше »
2024-10-24 13:44 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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US attorneys general ask Biden to declare Binance exec a hostage of Nigeria
A total of 18 state attorneys general, including New York Attorney General Leticia James, urged President Joe Biden to declare Binance compliance officer Tigran Gambaryan a hostage of the Nigerian government in a letter on Friday. дальше »
2024-10-20 22:00 | |
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TikTok Coins system may classify as a crypto exchange, expert warns FCA
TikTok's virtual coin system may classify as a crypto exchange, raising regulatory and compliance questions. The post TikTok Coins system may classify as a crypto exchange, expert warns FCA appeared first on Crypto Briefing. дальше »
2024-10-16 23:12 | |
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Ripple Gains Global Exchange Support for RLUSD Stablecoin Release
Ripple launched RLUSD, its USD-backed stablecoin, partnering with exchanges for global reach. RLUSD targets enterprise-grade use cases, focusing on compliance and liquidity. The post Ripple Gains Global Exchange Support for RLUSD Stablecoin Release appeared first on BeInCrypto. дальше »
2024-10-15 18:35 | |
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New industry billionaires: US regulators received over $32b from crypto companies
U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make the most money from? Of the total, a record $19.45 billion came in 2024. This is due to the $12.7 billion… дальше »
2024-10-11 22:59 | |
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SEC charges Cumberland DRW for operating as unregistered crypto dealer
The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing. дальше »
2024-10-11 20:11 | |
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ABDS Token Receives Top CertiK Badge for KYC
ABDS Token earns the prestigious CertiK Gold Badge, boosting trust and credibility in the crypto space with top-tier security, KYC compliance, and new exchange listings. The post ABDS Token Receives Top CertiK Badge for KYC appeared first on NFT News Today. дальше »
2024-10-10 18:50 | |
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Tether to unveil new tech solution for European market amid Coinbase delisting rumors
Tether's new tech solution may influence stablecoin compliance strategies, impacting regulatory adaptation and market dynamics in Europe. The post Tether to unveil new tech solution for European market amid Coinbase delisting rumors appeared first on Crypto Briefing. дальше »
2024-10-4 21:21 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Crypto.com achieves PCI DSS v4.0 certification
Crypto. com achieved PCI DSS v4. 0 certification on October 3, 2024. This certification enhances flexibility in addressing evolving security threats. Crypto. com remains committed to privacy, security, and compliance leadership. дальше »
2024-10-4 16:06 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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Can Binance’s Argentina win keep BNB above $500?
Binance's 20th regulatory milestone in Argentina bolsters global compliance, but market challenges remain. BNB's price tests key support as open interest drops, signaling cautious market sentimThe post Can Binance’s Argentina win keep BNB above $500? appeared first on AMBCrypto. дальше »
2024-10-3 04:00 | |
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Gemini announces exit from the Canadian market
Gemini exits Canadian market, citing strict regulations and compliance costs. Users must withdraw funds by Dec. 31 as all accounts will close by that date. Canada’s new crypto rules, set for 2026, further restrict decentralized markets. дальше »
2024-10-1 11:23 | |
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Binance granted full Digital Asset Trading License in Kazakhstan
Binance Kazakhstan has secured a full DATF license from AFSA for digital assets. The license allows trading, brokerage, and custody services in Central Asia. The crypto exchange underwent rigorous audits and ISO certifications to ensure compliance with regulatory standards. дальше »
2024-10-1 22:52 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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Gensler’s exchange rule proposal sparks concerns for DeFi and crypto platforms
SEC Chair Gensler's proposal could extend exchange definitions to include DeFi and crypto platforms, raising compliance concerns. The post Gensler’s exchange rule proposal sparks concerns for DeFi and crypto platforms appeared first on Crypto Briefing. дальше »
2024-9-27 23:36 | |
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South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
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Former Government Employees, Compliance Officers Rally for Detained Binance Executive
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday. дальше »
2024-9-26 18:42 | |
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Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance
Powell will start in her new role at the crypto exchange in November. дальше »
2024-9-24 11:01 | |
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How to choose the best white label provider for your crypto exchange
Choosing the right white label provider is crucial for ensuring long-term growth, control over liquidity, and regulatory compliance in the crypto exchange market. The post How to choose the best white label provider for your crypto exchange appeared first on Crypto Briefing. дальше »
2024-9-23 16:00 | |
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Комбо карты Hamster Kombat в телеграмм на сегодня 18 сентября
26 сентября все ближе, а потому не упускаем возможность получить 5 миллионов за новые комбо карты в игреHamster Kombat. 3 новые комбо карты в Хамстер Комбат на сегодняКакие сейчас комбо карты в Хамстер Комбат нужно прокачать: Compliance officer —PR&Team Web3 integration —Markets Telegram Miniapp —Specials Не спешите сразу поднимать три новые карточки в Hamster Kombat. […] дальше »
2024-9-18 16:04 | |
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Chainlink teams up with Fireblocks to offer one-stop solution for stablecoin issuance and management
The collaboration could significantly enhance stablecoin adoption and utility in global financial markets, driving innovation and regulatory compliance. The post Chainlink teams up with Fireblocks to offer one-stop solution for stablecoin issuance and management appeared first on Crypto Briefing. дальше »
2024-9-18 08:38 | |
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Hedera unveils new toolkit for on-chain asset tokenization
Hedera's new toolkit could significantly boost the adoption of on-chain asset tokenization, enhancing security and compliance in capital markets. The post Hedera unveils new toolkit for on-chain asset tokenization appeared first on Crypto Briefing. дальше »
2024-9-18 07:12 | |
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BitGo launches a digital asset management platform for protocols
BitGo launches a unified platform for Web3 token management and compliance. Major protocols like Worldcoin and Sui are already using BitGo’s new solution. BitGo is also the custodian for 21Shares’ US Spot Bitcoin and Ethereum ETFs and remains key in Wrapped Bitcoin (WBTC). дальше »
2024-9-17 22:59 | |
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Ripple, Hedera, Aptos team up for MiCA compliance in EU and sustainability push
The DLT Science Foundation (DSF) announced the launch of the MiCA Crypto Alliance on Sept. 16, with Hedera, Ripple, and the Aptos Foundation as founding members, according to a statement shared with CryptoSlate. дальше »
2024-9-17 18:00 | |
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