Topik

#regulatory-compliance

4 berita

#coinbase-fine #central-bank-ireland #zero-hash #crypto-infrastructure #wallet-management #bitget #crypto-exchange #kraken #htx #security-breach

Kripto·2 minggu yang lalu

Irish cenbank fines Coinbase arm $3.6M for oversight, safeguard failures

The Central Bank of Ireland has fined Coinbase's Irish arm $3.6 million for oversight and safeguard failures. The fine is a significant development, and it highlights the importance of regulatory compliance in the cryptocurrency industry. Coinbase has agreed to the fine and will be subject to sanctions upon approval by a high court.

BTC

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Kripto·2 minggu yang lalu

Zerohash rolls out a new tool to move crypto without copying wallet addresses

Zero Hash has launched a new infrastructure tool designed to streamline digital asset transfers without the need to copy complex wallet addresses. The rollout coincides with the firm's strategic push to secure a federal trust charter.

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Kripto·3 minggu yang lalu

Bitget to discontinue services for some users in one-off exercise

Cryptocurrency exchange Bitget announced a one-off operational exercise to discontinue services for a specific segment of users. The platform assured clients that user funds remain entirely safe and that normal exchange operations will continue uninterrupted.

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Kripto·2 bulan yang lalu

Kraken Menyebut 'Dust Attack' dari Dompet HTX yang Dikenai Sanksi Mengunci Akses Pelanggan

Bursa kripto Kraken mengalami gangguan setelah aktor jahat memprakarsai dust attack menggunakan dana yang berasal dari dompet HTX yang dikenai sanksi. Taktik ini memaksa akun pengguna yang menjadi target terkunci sementara saat platform mematuhi aturan kepatuhan anti-pencucian uang yang ketat.

5,5 rb39512