#Compliance
44 articles tagged with this topic
Ava Labs exec says NYSE deal marks end of blockchain’s ‘general purpose era’
Ava Labs’ John Nahas said the collaboration with the NYSE shows institutions moving past pilots toward purpose-built onchain market infrastr…
Canada opens bank stablecoin access, but strips deposit guarantees
Budget 2026 proposes bringing bank subsidiaries and foreign financial institutions outside Canadian prudential supervision under the Stablec…
Nigeria tells dollar-stablecoin issuers: go local or lose retail access
Continued Class 2 access during assessment needs express CBN permission, while foreign licenses cannot replace local issuer and token approv…
Binance, Tether and Trump crypto firms face Senate records deadline
Sen. Richard Blumenthal asked four crypto firms to start sending records by Nov. 30 and warned of further action if they miss the Jan. 4 dea…
Who gets to block your Kalshi bets? Washington just escalated the fight
US derivatives exchanges face a comply-or-explain demand as separate court holdings keep Kalshi's nationwide access unresolved. Read the ful…
Rule to Allow Crypto in 401(k)s Arrives at White House for Final Review
Bitcoin Magazine Rule to Allow Crypto in 401(k)s Arrives at White House for Final Review A final Labor Department rule that would create a …
FATF targets crypto hubs in review of money laundering controls
The watchdog has not named the jurisdictions under review. Initial findings on compliance with its crypto standards are due in June 2027.…
KuCoin suspends services in Russia and Belarus
The exchange cited legal and regulatory compliance in its reason for cutting off services to users based in the two countries, currently the…
Brazil’s Halloween eve crypto deadline brings more tricks than treats
Brazil’s crypto exchanges face an application deadline on Friday, with costly requirements and unanswered regulatory questions complicating …
Brazil’s largest lender becomes first bank to formalize crypto brokerage under new rules
Itaú Unibanco notified Brazil’s central bank of its crypto trading and custody operations on Tuesday, ahead of an Oct. 30 deadline.…
Deloitte’s Rob Massey: What Bitcoin Investors Need to Know About The Changing IRS Tax Guidance
▶Bitcoin Magazine Deloitte’s Rob Massey: What Bitcoin Investors Need to Know About The Changing IRS Tax Guidance Deloitte's Rob Massey expl…
Public wallet logs expose founder histories, and Zcash group demands fix
A Zcash policy group wants the SEC’s proposed fundraising regime to protect unrelated wallet activity without concealing material holdings o…
Kraken drops Monero spending questions but keeps a $1,500 rolling 30-day withdrawal cap for individuals
Crypto exchange Kraken has withdrawn intrusive compliance demands sent to Monero customers after its co-CEO admitted the requests were unjus…
China Hunts Millions: Rich Residents Flee to America
Wealthy Chinese are moving their wealth to American banks. Stricter tax rules are causing unrest in China.…
Utexo Opens Utexo Mint Early Access for USDT on Bitcoin Ahead of November 28 Launch
Bitcoin Magazine Utexo Opens Utexo Mint Early Access for USDT on Bitcoin Ahead of November 28 Launch Utexo has opened Utexo Mint, letting v…
SEC’s $75 million crypto fundraising plan faces bank backlash and threats of legal action
The manager wants usable Form TR filings, while Hyperliquid Policy Center challenges mandatory public analysis and seeks earlier protection.…
Tether leads $15 million funding round for AI-focused payment startup Mural
The Series A round, which included participation from North Island Ventures and existing investors, brings New York-based Mural's total fund…
US orders DeepSeek purge from federal systems as Chinese AI rival opens its technology to the world
The October 20 notice covers tools built using DeepSeek implementations, with a 60-day exception period tied to July issuance. Read the full…
Netflix FTX trailer was ‘enough to upset me’ in first 30 seconds: former FTX COO
Constance Wang criticized the streamer’s portrayal of her former FTX colleagues as not matching her own experience with Sam Bankman-Fried an…
BNB Chain splits asset power across 4 roles while admins hold the key
Jenner’s testnet release separates CAS20 creation from issuer powers, while shared compliance lists would depend on another network switch. …
Ripple, Coinbase and Kraken to help Evernorth with $648 million in XRP
Evernorth wants to earn returns on its huge XRP reserve with Ripple, Coinbase, Kraken and BitGo. Discover the plans and risks.…
USDC processed $36 trillion in H1 transactions, but Circle kept just 7 cents of every revenue dollar
Stablecoin issuer Circle spent 93% of its first-half revenue on distribution, operations, and investment as USDC processed more than $36 tri…
USDC splits global reserves as EBA enforces Nov 12 handover
The EBA's designation brings dual supervision of Circle's EU issuer, while its Oct. 1 response seeks more flexible reserve requirements. Rea…
Ledger’s crypto wallet implant scare triggers Trezor reseller crackdown as security fears spread
Trezor is cutting authorized resellers after a hardware-implant attack against rival Ledger exposed vulnerabilities in cryptocurrency wallet…