BinoNews
หัวข้อ

#regulatory-compliance

4 ข่าว

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

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
5.2K14712
Zerohash rolls out a new tool to move crypto without copying wallet addresses
คริปโต·

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.

2.6K1558
Bitget to discontinue services for some users in one-off exercise
คริปโต·

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.

6.4K46451
Kraken Says ‘Dust Attack’ From Sanctioned HTX Wallet Locked Out Customers
คริปโต·

Kraken Says ‘Dust Attack’ From Sanctioned HTX Wallet Locked Out Customers

Cryptocurrency exchange Kraken experienced disruptions after a malicious actor initiated a dust attack using funds originating from a sanctioned HTX wallet. This tactic forces targeted user accounts to temporarily lock as platforms navigate strict anti-money laundering compliance rules.

5.5K39512