Tag: compliance
German regulators launch inquiry into ChatGPT GDPR compliance
OpenAI faces another hurdle in its quest to continue doing business in the European Union as German authorities have launched an inquiry into the comp [...]
Innovate some compliance mechanisms, US Treasury official tells DeFi community
The United States Treasury did a risk assessment of decentralized finance (DeFi) and found the sector lacking in several ways, Assistant Treasury Secr [...]
Reporter’s Notebook: Merrill Lynch & the FX Fees Case
Our senior writer Louis Chunovic delves into the SEC’s allegations that the firm charged undisclosed FX fees. The firm paid $9.5 milli [...]
U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
The Commodity Futures Trading Commission (CFTC) oversees the NFA and the wider industry, though questions remain as to the extent of its authority ove [...]
Top 7 legal and compliance jobs in the crypto market
Cryptocurrencies are a rapidly growing market that is changing how people invest, buy and sell goods and services, and transfer money. However, with t [...]
OneCoin head of compliance facing 40 year sentence after US extradition
United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation, who n [...]
Gensler suggests staking token operators should ‘seek to come into compliance’
United States Securities and Exchange Commission (SEC) chair Gary Gensler has again suggested that proof-of-stake coins may be securities. He expresse [...]
Former SEC Chief Counsel Says Agency Needs to Make Clear Its Crypto Compliance Rules
TuongVy Le, a partner and head of regulatory & policy at investment firm Bain Capital, says the agency is refraining from passing a rules-based fr [...]
Binance Hires Former Gemini-Exec as Chief Compliance Officer: Bloomberg
Perlman started in the role at Binance in January, having spent two and a half years as COO of Gemini and previously one year as CCO.
www.coindesk.co [...]
First Mover Asia: Amazon’s Web3 Foray Will Be a Compliance Nightmare; Bitcoin Tops $23.9K
The retail giant’s initiative, especially in NFTs, may force some regulatory clarity for digital assets. Cryptos surge in Sunday trading.
www.coinde [...]
Balancing Privacy & Compliance to Ensure High Privacy for CBDC Payments
Today, the public already accepts some financial privacy invasion. Existing digital payment methods, such as debit and credit cards, bank account tran [...]
Bitwise Chief Compliance Officer Says Stablecoin Legislation Could Come This Year
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Bitcoin miner Argo regains compliance with Nasdaq minimum bid price rule
Amid bullish action on cryptocurrency markets, Bitcoin (BTC) mining firm Argo Blockchain has regained stock listing compliance with Nasdaq.Argo offici [...]
Binance joins association to address compliance with global sanctions
Binance has become one of the first crypto firms to join the Association of Certified Sanctions Specialists, ACSS, in an effort to stay in compliance [...]
Senate Banking Committee Democrats warn SoFi about meeting its compliance deadline
Chairman of the United States Senate Banking Committee Sherrod Brown and three other Democratic committee members sent letters Nov. 21 to federal offi [...]