विषय

#compliance

5 खबरें

#federal-reserve #banking-regulation #nano-banc #kucoin #sanctions #geopolitics #sec #crypto-regulation #mastercard #stablecoins #risk-management #crypto-taxation

मैक्रो·3 घंटे पहले

Federal Reserve Board announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc

The Federal Reserve has officially terminated its enforcement actions against Allegiant United Holdings and Nano Banc. This move signals that the institutions have successfully addressed previous regulatory concerns and compliance requirements.

3.3 हज़ार21329

क्रिप्टो·1 सप्ताह पहले

KuCoin suspends services in Russia and Belarus

KuCoin has officially suspended all services in Russia and Belarus to comply with international sanctions and legal requirements. The move follows similar actions by other major global exchanges facing regulatory pressure.

BTC

3 हज़ार10610

क्रिप्टो·2 सप्ताह पहले

বাজার के प्रतिभागी एसईसी के प्रस्तावित क्रिप्टो नियमों पर विचार कर रहे हैं

बाजार के प्रतिभागी सार्वजनिक टिप्पणी की समय सीमा से पहले एसईसी के प्रस्तावित रेगुलेशन क्रिप्टो एसेट्स पर सक्रिय रूप से प्रतिक्रिया दे रहे हैं। नियामक ढांचे का उद्देश्य डिजिटल परिसंपत्ति ऑपरेटरों के लिए स्पष्ट अनुपालन दिशानिर्देश स्थापित करना है।

BTCETH

5.3 हज़ार19710

क्रिप्टो·2 सप्ताह पहले

Mastercard launches stablecoin risk screening for banks and payment providers

Mastercard has introduced a new stablecoin risk screening service designed for banks and payment providers. The tool merges payment telemetry with blockchain analytics to identify illicit transactions prior to settlement.

3.3 हज़ार2116

क्रिप्टो·2 सप्ताह पहले

Made an ‘honest’ mistake with crypto taxes? New bill offers way out

A newly proposed US legislative bill aims to provide a dedicated disclosure program allowing crypto investors to rectify historical tax reporting errors. Eligible taxpayers would benefit from significantly reduced penalties under the proposed framework.

1.6 हज़ार1256