Topic

#compliance

5 stories

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

Macro·2 hours ago

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.

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Crypto·1 week ago

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

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Crypto·2 weeks ago

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

Crypto·2 weeks ago

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.

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Crypto·2 weeks ago

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.

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