Finance News – Compliance
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APT Miner: A digital asset safe haven under the wave of compliance
As regulatory measures like the GENIUS Act are implemented, secure and compliant digital asset platforms are increasingly important for ensuring consistent and reliable cryptocurre...
Read Full Article →Solana staking protocol Marinade achieves SOC 2 Type 2 compliance
Achieving this certification demonstrates Marinade Finance’s commitment to robust security practices and controls, potentially enhancing trust among users and investors within the...
Read Full Article →Crypto ATMs were just banned in New Zealand: Here’s why it matters
New Zealand's decision to prohibit cryptocurrency ATMs highlights regulatory challenges and anti-money laundering risks, potentially impacting consumer access and the future oversi...
Read Full Article →Buyout firms circle escrow arm of listed cybersecurity group NCC
Several investment firms, including the private equity owner of Sureserve, are interested in acquiring the escrow division of the publicly traded cybersecurity company NCC Group, i...
Read Full Article →New Zealand to ban crypto ATMs in AML crackdown
The decision is expected to impact cryptocurrency accessibility and transactions, while aiming to enhance regulatory oversight and reduce illegal financial activities within New Ze...
Read Full Article →‘Prove your dad is your dad’: OKX defends aggressive compliance rules
OKX's stringent verification measures aim to enhance security and regulatory adherence, which may increase operational costs but potentially strengthen investor confidence and mark...
Read Full Article →OKX CEO apologizes after ‘false positives’ lock users out of accounts
The incident involving account restrictions highlights ongoing compliance challenges that could impact customer trust and potentially influence the exchange’s financial stability a...
Read Full Article →Binance taps ex-Gemini CEO to navigate Europe’s regulatory maze
By appointing a leader experienced in regulatory challenges, Binance aims to strengthen its compliance efforts, which is crucial for sustaining growth and securing its position wit...
Read Full Article →HTX DAO Showcases Compliance and Decentralized Governance Vision at Istanbul Blockchain Week
HTX DAO's presentation at Istanbul Blockchain Week highlights its approach to regulatory adherence and collaborative decision-making, potentially impacting investment strategies an...
Read Full Article →Coinbase arms itself for onchain’s messiest phase with LiquiFi acquisition
By acquiring LiquiFi, Coinbase is strategically enhancing its capabilities to manage complex token launch challenges, potentially strengthening its role and financial position with...
Read Full Article →Crypto Custodian Taurus Launches First Stablecoin Contract With Privacy Features
The introduction of this new stablecoin contract integrates advanced privacy measures and regulatory controls, potentially enhancing secure digital asset management and broadening...
Read Full Article →Compliance as a catalyst: The key to mass adoption and the future of crypto | Opinion
Establishing clear regulatory frameworks is crucial for fostering widespread acceptance of cryptocurrency, potentially leading to increased investment opportunities and long-term g...
Read Full Article →Tokenized funds are scaling fast, hitting $5.7B — Moody’s
The rapid increase in tokenized money market investments reflects rising institutional interest due to improved liquidity, enhanced regulatory adherence, and greater operational ef...
Read Full Article →Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
The newly implemented regulations for crypto ATM providers in Australia aim to limit cash transactions and increase oversight, potentially impacting transaction volumes and operati...
Read Full Article →OKX Global General Counsel Is Latest Legal Exec to Leave the Exchange
The departure of a key legal executive coincides with ongoing changes in the company’s legal and compliance departments, potentially impacting its regulatory approach and financial...
Read Full Article →SPV.co Adds Integrated KYC/AML, Accredited Investor Verification & Document Signing for LP Investors
The new platform capabilities streamline investor verification and document processes, potentially reducing administrative costs and accelerating funding timelines for limited part...
Read Full Article →Wallet intelligence shapes the next crypto power shift
The increasing use of real-time blockchain data analysis affects market stability by enabling early detection of risks but also raises concerns about centralized control and potent...
Read Full Article →You’ve been flagged for a CRA audit. Here’s what happens next
Being selected for an audit by the tax authority can lead to financial scrutiny, potential adjustments to your tax obligations, and the importance of managing stress to navigate th...
Read Full Article →Hong Kong passes Stablecoins Bill to regulate fiat-backed stablecoins
The new legislation in Hong Kong introduces mandatory licensing and strict compliance requirements for issuers, aiming to enhance the stability and security of digital assets tied...
Read Full Article →Circle co-founder to create ‘AI-native’ bank after $18M raise
Following a recent $18 million investment led by a prominent venture firm, a new initiative seeks to establish a fully regulated financial platform designed specifically to integra...
Read Full Article →Gemini hires Hudson River Trading alum Brad Vopni to spearhead institutional expansion
Gemini’s recruitment of Brad Vopni reflects its strategic focus on growing relationships with large-scale investors by leveraging experienced leadership to enhance its institutiona...
Read Full Article →Tether adds Chainalysis tokenization platform for compliance, monitoring
Tether’s integration of advanced compliance and monitoring tools into its asset tokenization platform may enhance institutional confidence and regulatory adherence, potentially dri...
Read Full Article →Blockchains ready for institutions, lawyers hesitate: DoubleZero CEO
Institutional investment in blockchain infrastructure signals growing financial commitment, though cautious legal and regulatory review continues to influence the pace of mainstrea...
Read Full Article →Regulated exchanges hold the key to unlocking the altcoin season
The introduction of the Markets in Crypto-Assets regulations has transformed the European cryptocurrency market, emphasizing compliance and user safety, which may bolster the poten...
Read Full Article →KuCoin to reenter South Korea after securing key markets: CEO
KuCoin is exploring opportunities to reenter the South Korean market following regulatory compliance efforts, indicating a strategic focus on major jurisdictions to enhance its fin...
Read Full Article →$21B tokenized RWA market doubtful, institutions uninterested — Plume CEO
The current tokenized real-world asset market, valued at approximately $10 billion rather than the projected $21 billion, faces significant challenges in attracting institutional i...
Read Full Article →‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The evolving compliance landscape in the crypto industry reflects increased regulatory scrutiny and participation from traditional financial institutions, highlighting the necessit...
Read Full Article →Sponsor's message: [On-Demand Webinar] A New Era of KYC - Why it’s time to redefine Client Onboardin...
The webinar highlights how evolving client verification processes can impact financial institutions by enhancing compliance efficiency and potentially reducing onboarding costs in...
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