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#compliance

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

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.

3,1K20127
KuCoin stelt diensten stil in Rusland en Wit-Rusland
Crypto·

KuCoin stelt diensten stil in Rusland en Wit-Rusland

KuCoin heeft officieel alle diensten in Rusland en Wit-Rusland stilgelegd om internationale sancties en wettelijke eisen te voldoen. De stap volgt soortgelijke acties van andere grote wereldwijde uitwisselingen die onder druk staan van regulerende autoriteiten.

BTC
3K10610
Market participants weigh in on SEC’s proposed crypto regulations
Crypto·

Market participants weigh in on SEC’s proposed crypto regulations

Market participants are actively submitting feedback on the SEC's proposed Regulation Crypto Assets ahead of the public comment deadline. The regulatory framework aims to establish clearer compliance guidelines for digital asset operators.

BTCETH
5,3K19710
Mastercard lanceert risicoscreening voor stablecoins voor banken en betalingsverwerkers
Crypto·

Mastercard lanceert risicoscreening voor stablecoins voor banken en betalingsverwerkers

Mastercard heeft een nieuwe risicoscreeningservice voor stablecoins geïntroduceerd, ontworpen voor banken en betalingsverwerkers. De tool combineert betalingstelemetrie met blockchain-analyse om illegale transacties te identificeren voorafgaand aan de afwikkeling.

3,3K2116
Made an ‘honest’ mistake with crypto taxes? New bill offers way out
Crypto·

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.

1,6K1256