News about COMPLIANCE

News about Compliance

The Flashbots team has released a new update, reducing Ethereum's censorship/OFAC compliance issues

submitted by /u/frank__costello [link] [comments]

What is third-party compliance tool

Howdy Binance, Just lately I was despatched an e mail, that my account might be closed on XX-XX, and you have to withdraw the belongings within the account, that my account was flagged by a third-party compliance device, and Binance has take...

Ethereum inches even closer to total censorship due to OFAC compliance

The minting of OFAC-compliant Ethereum blocks on a daily basis has grown to 73%, adding to the community’s growing censorship concerns. Considering that protocol-level...

How Binance Will Integrate TRM Labs “Compliance Tools” For Its Custody Solution

Per a press release shared with Bitcoinist, Binance Custody is integrating a new compliance mechanism for its solution. Provided by TRM Labs, the integration allows Binance Custody to access risk management, compliance, and “intelligence”...

3 Aussie crypto funds halted as regulator cites noncompliance

Three funds tracking Bitcoin, Ether and FileCoin have been issued interim stop orders by Australia’s market regulator due to “non-compliant” target market determinations....

Three Aussie crypto funds halted as regulator cites non-compliance

Three funds tracking Bitcoin, Ether and FileCoin have been issued interim stop orders by Australia’s market regulator due to “non-compliant” target market determinations....

Zero-knowledge KYC could solve the privacy vs compliance conundrum — VC partner

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy. As the Web3 industry matures, zero-kn...

Mastercard to Float New Compliance Product alongside CipherTrace

Mastercard has partnered with its newly acquired subsidiary, CipherTrace, to launch a new product called Crypto Secure, helping banks assess the risk of crime associated with crypto merchants on its network. (Read More)

Binance Hires Kraken Executive Steven Christie as Chief Compliance Officer

Kraken’s senior executive Steven Christie left the company and joined the rival firm in May. (Read More)

Binance Appoints SVP of Compliance Formerly From Crypto Rival Kraken - NFTgators

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Binance Hires Compliance Chief From Crypto Rival Kraken

submitted by /u/reggie_morris [link] [comments]

Binance Exchange Inaugurates Global Advisory Board under Compliance Drive

Binance Exchange has announced the establishment of its Global Advisory Board (GAB) as it looks to deepen its regulatory compliance in the region. (Read More)

Oasis Pro and Solidus Labs partner to monitor risk and increase compliance

Oasis Pro Markets, the first alternative trading system (“ATS”) regulated in the US, and market integrity and crypto-native risk monitoring leader Solidus Labs have entered into a strategic compliance partnership, Coin Journal learned fro...

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country. Customers of companies like Uala, a wallet popular in Argentina, will now be qualified as financial users, having new protections similar to...

"In compliance with the latest financial regulations" Huobi is about to delist Monero (and other data protection coins)

submitted by /u/gr8ful4 [link] [comments]

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says 'Vast Majority Are Securities' – Regulation Bitcoin News - Bitcoin News

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says 'Vast Majority Are Securities' – Regulation Bitcoin News& & Bitcoin News

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has asked staff at the SEC to fine-tune compliance for crypto tokens and intermediaries. He emphasized that the vast majority of crypto tokens are secur...

XBO partners with Chainalysis to integrate best-in-class compliance technology

XBO.com, a digital asset exchange dedicated to making crypto accessible to investors of all experience levels, announced a partnership with Chainalysis to support anti-fraud measures, power its compliance program, and monitor risk.& The collabor...

Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations. Thailand’s Securities...

Compliance and Protecting Personal Information

tl;dr How we protect personal information while complying with existing laws and regulations.By Melissa Strait, Chief Compliance OfficerRecently, we’ve received questions about why we occasionally review specific accounts and ask for more detailed pe...

PayPal Partners With TRUST Network to Ensure Banking Compliance

submitted by /u/koelebobes [link] [comments]

Crypto.com Completed the SOC 2 Type II Compliance Audit, Carried by Deloitte

<p>Crypto.com announced it has completed the compliance audit for Service Organization Control (SOC) 2 Type II. The audit was independently carried out by Deloitte.</p><p>SOC Type 2 as opposed to SOC Type 1 includes a long-term anal...

Why Coinbase Welcomed PayPal To Its Compliance Solution “TRUST”

Payment giant PayPal joined the Coinbase-led compliance initiative called Travel Rule Universal Solution Technology (TRUST). Launched in 2022, the solution was created to “protect the security and privacy” of its members’ customers while complying wi...

SEC Seeing 'Lots' of Crypto Firms are Non-Compliance: Gensler

U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler said Tuesday that there is a lot of noncompliance in the cryptocurrency space. “We at the SEC are going to do what we can,” Gensler stated but added that currently, too many platfo...

CoinDCX Suspends Deposits and Withdrawals, Citing Compliance Requirements

CoinDCX, an India-based major cryptocurrency exchange, has suspended crypto deposits and withdrawals for various users,citing compliance measures as the reason for the move. After many customers expressed their disappointment on social media, Ramal...

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