Noncustodial lending and crypto debit card with FINMA compliance launches
This DeFi initiative ensures full compliance with Swiss finance regulations to increase user safety and market confidence. Source link
Compliance
SEC presses court over Binance.US compliance issues
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US, the American arm of the global cryptocurrency exchange, of failing...
Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify
Binance has announced its plans to halt its services involving the Nigerian Naira (NGN) due to heightened regulatory attention from...
Circle cites compliance as it discontinues USDC on Tron
Peer-to-peer payments company Circle will discontinue its support for stablecoin USDC on Justin Sun’s Tron network. USDC is the second-largest...
Crypto Custody in Hong Kong: Compliance Shifts Explained
The Hong Kong Monetary Authority (HKMA) recently issued a new critical circular regarding crypto custody platforms. This directive, aimed at...
Third Annual StarCompliance Crypto & Compliance Survey Shows Nearly Half of Firms Now Have an Employee Crypto-Trading Policy
-- Findings indicate firms are looking to gain further transparency into employee crypto-trading activity through compliance monitoring software -- ROCKVILLE, Md.,...
Political Support and DeFi Compliance Goa…
Ripple’s Recent Updates: Political and Financial NOIDA (CoinChapter.com) — Ripple and its cryptocurrency, XRP, is seeing a lot of action...
DeFi compliance in 2024, and new SEC rules set to be challenged: Finance Redefined
DeFi has drawn attention from regulators worldwide due to potential compliance implications with existing financial laws. Source link
ERC-3643 is looking for ways to bring compliance to RWA tokenization
The ERC3643 Association recently revealed a new UI plug-in tool that will enable DeFi protocols to run checks in compliance...
Crypto Firm Genesis Global Trading to Pay $8 Million for Compliance Failings
Crypto brokerage firm Genesis Global Trading has agreed to pay $8 million in a settlement with New York state’s financial...
