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Nalezeno "EU crypto compliance": 43

Nigeria Faces Pressure to Tighten Crypto Regulations for Financial Crime Prevention

12.2.2024
Nigeria faces calls to go further in its efforts to clarify crypto regulation after a blockchain firm successfully finished training its fifth cohort of crypto compliance specialists last weekend. Blockchain intelligence service provider A&D Forensics teaches a course on curbing financial...

The IRS Is Making Crypto Compliance Impossible

13.11.2023
The 6045 digital asset broker regulations are likely to greatly increase the cost of filing your crypto taxes, says Kirk David Phillips, CPA

Beosin and Cobo unite to tackle security & compliance challenges

23.10.2023
Beosin recently announced its strategic partnership with Cobo. The blockchain security firm will see Cobo leverage Beosin KYT. The collaboration will result in the parties tackling Beosin’s compliance and security challenges. Beosin KYT, the virtual asset AML and analysis platform, will be...

SEC’s Crypto Compliance by Enforcement Push Continues as Bittrex Hit With $24 Million Fine

10.8.2023
The US Securities and Exchange Commission (SEC)’s push to force the crypto industry into “regulatory compliance” via enforcement action continues, with bankrupt crypto exchange Bittrex the latest to fall foul of the agency. Bittrex just agreed to pay a $24 million fine to the SEC, after the agency...

SEC Actions in US May Affect Binance in Other Regions, Hong Kong Lawyer Says

8.6.2023
The crackdown initiated by the U.S. Securities and Exchange Commission (SEC) may affect Binance in other regions and its license application in Hong Kong, according to a crypto-compliance lawyer. The expert believes the regulator wants the largest digital asset exchange to leave the United States....

Fines and regulation: The ever-growing landscape of crypto compliance

5.6.2023
How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges?

Former SEC Chief Counsel Says Agency Needs to Make Clear Its Crypto Compliance Rules

14.2.2023
TuongVy Le, a partner and head of regulatory & policy at investment firm Bain Capital, says the agency is refraining from passing a rules-based framework and has to make it clear what digital assets it would deem compliant under its jurisdiction

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

12.9.2022
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 securities. SEC Chairman Gary Gensler on Crypto...

401(k) provider ForUsAll sues US Labor Dept over anti-crypto compliance release

2.6.2022
The retirement plan fiduciary says warning about investigation of 401(k) plans that include cryptocurrency constitutes encroachment on private rights

Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network

2.3.2022
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month

Ciphertrace Announces Enhanced Monero Tracing Capabilities for Governments

6.8.2021
Crypto compliance firm Ciphertrace has announced enhanced tools for tracing Monero transactions. “Ciphertrace takes Monero tracing capabilities to the next level with the ability to follow the flow of funds backwards from the transaction of interest to its source,” the company claims....

Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance

26.5.2021
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. Poloniex meets the OSC’s jurisdiction because the trading platform operates trading...

The crypto compliance lie: Sacrificing privacy does not make us safer

31.10.2020
The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin

BRD Is Breaking Into the Crypto Compliance Game

22.9.2020
The new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers

49 US States Unveil Unified Regulation for Cryptocurrency Firms

16.9.2020
The Conference of State Bank Supervisors, representing regulators from all U.S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U.S. states have agreed to a single set of supervisory rules...

Where FATF Crypto Compliance Gets Interesting: Africa

3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards

Brazilian Bank Joins Hands w/ Chainalysis, Steps Up Crypto Compliance

24.6.2020
Source: Adobe/Anton Balazh (edited by Cryptonews) Things are hotting up for crypto users in Brazil, where commercial bank Banco Topázio has announced that it will be using monitoring and transaction tracking solutions provided by blockchain security firm and data analysis specialist, Chainalysis...