Bitcoin News / Google News Bitcoin - 4 months ago
SEC Chair Gary Gensler slams noncompliance tied to 'Wild West' of crypto - CNBC
SEC Chair Gary Gensler slams noncompliance tied to 'Wild West' of crypto& & CNBC
Bitcoin News / Google News Bitcoin - 4 months ago
SEC Chair Gary Gensler slams noncompliance tied to 'Wild West' of crypto& & CNBC
Bitcoin News / Bitcoin.com - 4 months ago
On Thursday, the crypto exchange Bitget, headquartered in Seychelles, announced its decision to implement comprehensive Know Your Customer (KYC) policies across its platform. These new KYC requirements are set to take effect on December 15, 2023. ...
Cryptocoins News / The Cointelegraph - 5 months ago
The new CEO of Binance takes stock of the exchange's future following a landmark $4.3 billion settlement with United States authorities in a one-o...
Bitcoin News / Bitcoin.com - 5 months ago
Zak Taher, the CEO of Multibank.io, said he believes the United Arab Emirates (UAE) is the most attractive investment destination for overseas digital asset companies due to its effective governance and the leadership of its individuals. The UAE’s st...
Bitcoin News / Bitcoin Magazine - 5 months ago
Cryptocurrencies have been around for over a decade; yet, it’s only in recent years that the mainstream has recognized the full extent of their utility. Whether your business is using Bitcoin as a hedge against traditional currencies, trying to avoid...
Bitcoin News / Google News Bitcoin - 5 months ago
Crypto Regulation And Compliance: Navigating The Evolving ...& & Bitcoin Magazine
Bitcoin News / Google News Bitcoin - 5 months ago
Crypto Regulation And Compliance: Navigating The Evolving Regulatory Landscape For Bitcoin& & Bitcoin Magazine
Bitcoin News / Bitcoin.com - 5 months ago
KPMG in Canada and Chainalysis have entered into a strategic partnership aimed at strengthening efforts against crypto asset fraud. This alliance, marking KPMG’s entry into the Chainalysis Solution Provider program, is focused on providing enha...
Cryptocoins News / Finance Magnates - 5 months ago
In a significant development, the Securities and Exchange Commission (SEC) has charged Payward Inc. and Payward Ventures Inc., collectively known as Kraken, for operating its crypto trading platform as an unregistered securities exchange, broker, dea...
Bitcoin News / Bitcoin.com - 5 months ago
Okx, one of the largest cryptocurrency exchanges, has announced it will expand to Brazil in the coming months to offer a regulated crypto platform to Brazilian customers. The exchange, which chose the country as its entry doorstep to Latam, aims to f...
Bitcoin News / Bitcoin.com - 5 months ago
Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against Dilkinska relate to her role in organizing the transfer of $110 million in fraudulently obt...
Cryptocoins News / Finance Magnates - 5 months ago
OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by the US federal prosecutors. She was arrested in Bulgaria and was extradited to the United...
Cryptocoins News / Blockchain - 6 months ago
The UK's Financial Conduct Authority has issued a finalised non-handbook guidance on Cryptoasset Financial Promotions, aiming to clarify compliance with new laws and balance consumer protection with innovation for long-term economic growth. (Read Mor...
Cryptocoins News / The Cointelegraph - 6 months ago
The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8. Rules for crypto asset promotion that came into force i...
Bitcoin News / Bitcoinist - 6 months ago
October 31, 2023, marked the 15th anniversary of the release of the Bitcoin whitepaper, a seminal document that laid the foundation for developing the Bitcoin network. Authored under the pseudonym Satoshi Nakamoto, the whitepaper outlined a decentra...
Cryptocoins News / The Cointelegraph - 6 months ago
Transak’s compliance chief, James Young, told Cointelegraph that while the U.K.’s new crypto marketing rules are good for the industry, they still pose challenges to some firms operating...
Bitcoin News / Bitcoin.com - 6 months ago
Lightspark, a Lightning Network (LN) financial services company, has announced it has open-sourced Universal Money Address (UMA), a protocol similar to email, but for money. The protocol will be interoperable, allowing platforms to exercise due compl...
Cryptocoins News / CoinJournal - 6 months ago
Marinade Finance is currently the largest DeFi protocol on Solana. Marinade Finance has blocked UK users due to concerns over FCA regulations. The FCA’s Financial Promotions Regime has prompted several cryptocurrency entities, including Marina...
Cryptocoins News / Blockchain - 6 months ago
Cyprus is tightening its cryptocurrency regulations by introducing hefty penalties for non-compliance. The government aims to align with international AML/CFT standards and has submitted a legislative amendment for review. All crypto service provider...
Cryptocoins News / Blockchain - 6 months ago
The UK's Financial Conduct Authority (FCA) has imposed restrictions on Rebuildingsociety.com Ltd, a peer-to-peer lending platform, impacting its recent partnership with crypto exchange Binance for complying with the FCA's marketing regime. The regula...
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Cryptocoins News / Blockchain - 6 months ago
The U.S. Securities and Exchange Commission (SEC) has filed an application to compel Tesla CEO Elon Musk to comply with an administrative subpoena. The SEC is investigating Musk's 2022 Twitter stock purchases and his related statements and SEC filing...
by COINS NEWS - 6 months ago
Project Mandala looks to automate compliance procedures, provide real-time transaction monitoring and increase transparency and visibility around country-specific policies. The project explores the feasibility of encoding policy and regulator...
Cryptocoins News / The Cointelegraph - 7 months ago
SEC Chair Gary Gensler is set to highlight a new focus on AI, predictive data analytics and the cryptocurrency sector before the U.S. Financial Services Committee. Th...
Cryptocoins News / The Cointelegraph - 7 months ago
The list of top censorship offenders is populated by popular platforms such as Binance, Celsius Network, Bitfinex, Ledger Live, Huobi (HTX) and Coinbase. The historic...