24 articles tagged with “regulatory compliance”
CryptoRussia introduces bill to criminalize unregistered crypto services, imposing fines and prison sentences. The move aims to regulate the digital asset ecosystem and combat money laundering.
CryptoKraken's parent company acquires CFTC-regulated exchange Bitnomial, expanding its presence in the crypto market. The move highlights the importance of regulatory compliance.
RegulationInstitutions can use public blockchains without revealing sensitive information. Zero-knowledge proofs enable secure and private transactions.
CryptoThe CFTC probes futures trades tied to Trump's moves in Iran, sparking investigation into potential market manipulation. The probe focuses on trades before the US delayed strikes on Iranian energy infrastructure.
RegulationOndo Finance, Clearstream, and 360X form a partnership to link traditional markets with public blockchains, increasing accessibility to onchain assets for institutional investors. The partnership aims to build a more efficient and future-ready market.
CryptoXRP Ledger integrates with Boundless, introducing native ZK proof verification for private finance and regulatory compliance. This integration enables private transactions and expands the ecosystem into stablecoin payments and institutional DeFi.
CryptoBithumb and Circle have signed an MOU to explore new paths in stablecoin innovation. The partnership focuses on technical integration and multi-chain functionality.
DeFiWLFI threatens to take Justin Sun to court over DeFi accusations, citing contracts and evidence to support their claims, in a dramatic escalation of the dispute, court WLFI threatens Justin accuses. The outcome could have significant implications for the crypto space.
CryptoCanary Capital submits application for US-based spot PEPE ETF, tracking Pepe's price. A US-based ETF could increase liquidity and stabilize the market.
BitcoinThe senate inquiry binance receives letter amid concerns of misrepresentations. Binance is pressed to explain discrepancies between its testimony and media reports on Iran transactions.
CryptoCoinbase wins initial bank regulator approval, moving closer to operating as a federally regulated crypto custodian. This development is a significant step forward for the company's custody push.
CryptoCoinbase receives conditional approval for US trust charter, a significant milestone. This approval enables the company to offer a wider range of services.
CryptoThe CFTC settles former engineer for $3.7M, closing the first individual case with no civil penalty. The settlement has implications for the crypto industry.
CryptoPolymarket's fee overhaul boosts revenue amid regulatory pressure. Discover how the platform is navigating the complex DeFi landscape.
AltcoinsFormer FTX head of engineering fined $3.7M to resolve CFTC lawsuit, avoiding prison time. The fine highlights regulatory scrutiny in crypto.
BitcoinRipple's RLUSD stablecoin has $1.57 billion in reserves, exceeding the number of tokens in circulation. Deloitte verified the reserve assets, confirming the stablecoin's surplus.
CryptoChainalysis rolls out blockchain intelligence agents for investigations and compliance. Get real-time data and insights with Chainalysis blockchain intelligence agents platform.
CryptoUAE-backed USDU stablecoin lands on Crypto.com, expanding access to compliant digital settlement tools. The token is regulated by the Abu Dhabi Financial Services Regulatory Authority.
CryptoRippleX introduces a new confidential asset framework, marking the beginning of a privacy era for the XRP Ledger. The proposal aims to address the lack of transaction privacy on public blockchains.
AltcoinsIntroducing the Umbra privacy wallet, enabling secure and private transactions on Solana. The wallet offers encrypted transfers, swaps, and regulatory compliance tools.
CryptoBinance Australia Derivatives fined $10M for misclassifying clients. The company exposed 524 retail investors to high-risk derivative products, resulting in $12 million in losses and fees.
CryptoThe prediction market divide is a contentious issue, with some favoring centralized platforms and others championing permissionless protocols. The oracle layer is the critical function in decentralized prediction markets.
CryptoJapan's financial watchdog flags KuCoin for OTC derivatives transactions, sparking concerns over regulatory compliance. KuCoin has faced previous warnings for operating without proper registration.
CryptoThe 'Active Treasury' misnomer poses risks to investors. Digital asset treasuries must adopt fund-grade governance to ensure regulatory compliance.
