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#compliance

5 bài viết

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

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.

3,1 N20127
KuCoin suspends services in Russia and Belarus
Tiền mã hóa·

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
3 N10610
Market participants weigh in on SEC’s proposed crypto regulations
Tiền mã hóa·

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
5,3 N19710
Mastercard launches stablecoin risk screening for banks and payment providers
Tiền mã hóa·

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.

3,3 N2116
Mắc sai lầm 'trung thực' về thuế tiền mã hóa? Dự luật mới đưa ra lối thoát
Tiền mã hóa·

Mắc sai lầm 'trung thực' về thuế tiền mã hóa? Dự luật mới đưa ra lối thoát

Một dự luật lập pháp mới được đề xuất tại Mỹ nhằm cung cấp một chương trình công khai chuyên dụng, cho phép các nhà đầu tư tiền mã hóa khắc phục các lỗi báo cáo thuế trước đây. Những người nộp thuế đủ điều kiện sẽ được hưởng lợi từ mức phạt giảm đáng kể theo khuôn khổ đề xuất.

1,6 N1256