주제

#regulatory-compliance

기사 4건

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

암호화폐·2주 전

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

5.2천14712

암호화폐·2주 전

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.

2.6천1558

암호화폐·3주 전

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.

6.4천46451

암호화폐·2개월 전

크라켄, 제재 대상 HTX 지갑의 '먼지 공격'으로 고객 계정 잠겼다고 밝혀

암호화폐 거래소 크라켄은 제재 대상인 HTX 지갑에서 유래한 자금을 이용한 악의적 행위자의 먼지 공격(dust attack)으로 인해 서비스 장애를 겪었습니다. 이 수법은 플랫폼이 엄격한 자금세탁방지(AML) 규정을 준수하는 과정에서 타겟이 된 이용자의 계정을 일시적으로 잠그도록 만듭니다.

5.5천39512