Bitcoin News / Google News Bitcoin - 7 months ago
Custodia Bank CEO Caitlin Long Prioritizes Security, Compliance in Bitcoin's Future After 'Fed Threw The& & Benzinga
Cryptocoins News / The Cointelegraph - 7 months ago
The financial regulator expressed its frustration at the lack of engagement from crypto firms in a strongly worded letter. The Financial Conduct Authority (FCA), the U...
Cryptocoins News / The Cointelegraph - 7 months ago
A Binance executive said the cryptocurrency exchange plans to delist stablecoins in the European market by June 2024 in order to comply with standards laid out by MiCA....
Cryptocoins News / CoinJournal - 7 months ago
Hong Kong, Hong Kong, September 20th, 2023, Chainwire OKX, a leading crypto exchange and Web3 technology company, today announced that it has successfully completed the Service Organization Control (SOC) 2 Type II audit, demonstrating that the compan...
More / Etherum Reddit - 7 months ago
I have an address A1 that received funds from Tornado cash quite some time ago. My understanding is that it is therefore not OFAC compliant. What if I send some funds from A1 to another address A2, is A2 not OFAC compliant either? Or does that stop a...
Cryptocoins News / Finance Magnates - 7 months ago
In a strategic step to strengthen its operations in blockchain and crypto payments solutions, Ripple has announced its acquisition of Fortress Trust, a subsidiary of Fortress Blockchain Technologies. The partnership targets enterprises in the blockch...
Cryptocoins News / The Cointelegraph - 7 months ago
Companies offering crypto services to U.K. residents have an Oct. 8 deadline to run “clear, fair and not misleading” marketing campaigns, but some could have until Jan. 8....
More / Etherum Reddit - 7 months ago
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Cryptocoins News / Blockchain - 7 months ago
Ethereum's Vitalik Buterin, along with researchers and privacy advocates, published a paper on September 6, 2023, titled "Blockchain Privacy and Regulatory Compliance: Towards a Practical Equilibrium." The paper introduces "Privacy Pools," a smart co...
Bitcoin News / Bitcoin.com - 8 months ago
A U.S. congressman has defended the crypto industry against Securities and Exchange Commission (SEC) Chairman Gary Gensler, who stated that it is rife with noncompliance. The lawmaker’s statement followed a pair of legal cases in which the jud...
by COINS NEWS - 8 months ago
Ripple is trying to expand in the US. submitted by /u/HodlMyBottle [link] [comments]
Cryptocoins News / Blockchain - 8 months ago
South Korean crypto asset management firm Delio has been fined KRW 1.896 billion and suspended for three months by the Financial Services Commission's Financial Intelligence Unit due to non-compliance with financial transaction laws. (Read More)
Cryptocoins News / Blockchain - 8 months ago
On Aug 21, 2023, the SEC charged Titan Global Capital Management for misleading ads and compliance failures. Titan advertised a 2,700% annualized return, omitting key details. They'll pay $1.04M in penalties and disgorgement. (Read More)
Cryptocoins News / Finance Magnates - 8 months ago
The Financial Conduct Authority (FCA) has set out clear expectations for cryptocurrency businesses operating in the UK, outlining the necessary steps they must take to comply with the significant change in the legislation for money laundering prevent...
Cryptocoins News / The Cointelegraph - 8 months ago
The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance. Binance, the world’s leading crypto ex...
Cryptocoins News / The Cointelegraph - 8 months ago
The lower house in the parliament of India approved updates to a bill that would ease data storage, processing and transfer standards for Big Tech companies. The lower...
More / Bitcoin Reddit - 9 months ago
Conclusion… Bitcoin is the shit, do your own research and don’t trust the news around BTC or those who oppose freedom technology unless there are grounded claims… or something like that. submitted by /u/ConversationBulky964 [lin...
Bitcoin News / Bitcoin.com - 9 months ago
According to a statement published by the South Korean Financial Services Commission (FSC), the entity’s Korea Financial Intelligence Unit held a meeting with virtual asset service providers (VASPs) in order to strengthen regulatory compliance....
Bitcoin News / Bitcoinist - 9 months ago
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chainalysis, a leading blockchain analytics firm, anno...
Cryptocoins News / The Cointelegraph - 9 months ago
Absent clear, comprehensive regulatory guidance in the U.S., crypto companies would be wise to shore up their accounting systems. The U.S. presents many obstacles to...
Bitcoin News / Bitcoinist - 9 months ago
Gary Gensler, Chairman of the U.S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A U.S. court ruled that the token is not a security, granting a win for payment company Ripple. Related Reading: Ripple CEO Ga...
Bitcoin News / Bitcoinist - 9 months ago
Gary Gensler, Chairman of the U.S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A U.S. court ruled that the token is not a security, granting a win for payment company Ripple. Related Reading: Ripple CEO Ga...
Cryptocoins News / Blockchain - 9 months ago
OKX founder Star Xu emphasizes compliance controls in crypto, citing 'Multichain' as a risk example. He also questions the nature of UniSat Wallet's new brc20-swap. (Read More)
Cryptocoins News / Finance Magnates - 9 months ago
Blockchain technology has received a lot of attention in recent years, and its implications go beyond cryptocurrencies. Regulatory technology (Regtech) is one area where blockchain is reshaping the landscape. Regtech is the use of technology to simpl...
Cryptocoins News / Finance Magnates - 9 months ago
Dubai's digital asset regulator, the Virtual Asset Regulatory Authority (VARA), has suspended BitOasis, a cryptocurrency trading platform, from operating in the region. VARA announced the suspension yesterday (Monday), accusing the trading platform o...
