Tag: compliance
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 [...]
3 Common Tax and Compliance Challenges for Enterprises in Crypto
3 Common Tax and Compliance Challenges for Enterprises in Crypto
www.coindesk.com [...]
Most of FTX's Legal and Compliance Team Quit: Report
Semafor, a news organization that FTX's Sam Bankman-Fried invested in, cites people familiar with the matter.
www.coindesk.com [...]
Ethereum inches even closer to total censorship due to OFAC compliance
Considering that protocol-level censorship is deterrent to the crypto ecosystem's goal of highly open and accessible finance, the community has been k [...]
S. Korean watchdog goes after crypto whales to ensure AML compliance
South Korea’s financial watchdog, The Financial Service Commission (FSC), would monitor crypto whales with assets of over 100 million won ($70,000) to [...]
FCA's Crypto AML Compliance Chief Steps Down
Mark Steward, who led the enforcement of anti-money laundering measures for crypto in the U.K., is stepping down after seven years with the Financial [...]
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 ensur [...]