Tópico

#regulatory-compliance

4 notícias

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

Cripto·há 2 semanas

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

5,2 mil14712

Cripto·há 2 semanas

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.

2,6 mil1558

Cripto·há 3 semanas

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.

6,4 mil46451

Cripto·há 2 meses

Kraken diz que 'ataque de poeira' de carteira sancionada da HTX bloqueou clientes

A corretora de criptomoedas Kraken enfrentou instabilidades após um agente mal-intencionado iniciar um ataque de poeira (dust attack) usando fundos originados de uma carteira sancionada da HTX. Essa tática força o bloqueio temporário de contas de usuários-alvo enquanto as plataformas navegam por regras rígidas de conformidade contra a lavagem de dinheiro.

5,5 mil39512