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#compliance

5 篇报道

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

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.

332221329
KuCoin suspends services in Russia and Belarus
加密货币·

KuCoin suspends services in Russia and Belarus

KuCoin暂停在俄罗斯和白俄罗斯的服务,以遵守国际制裁和法律要求

BTC
303410610
市场参与者对SEC拟议的加密货币监管规定发表看法
加密货币·

市场参与者对SEC拟议的加密货币监管规定发表看法

在公众意见征询截止日期到来之际,市场参与者正积极就SEC拟议的《加密资产条例》提交反馈。该监管框架旨在为数字资产运营机构建立更清晰的合规指南。

BTCETH
529319710
万事达卡为银行和支付提供商推出稳定币风险筛查服务
加密货币·

万事达卡为银行和支付提供商推出稳定币风险筛查服务

万事达卡推出了一项专为银行和支付提供商设计的全新稳定币风险筛查服务。该工具结合了支付遥测技术与区块链分析,旨在结算前识别非法交易。

33182116
Made an ‘honest’ mistake with crypto taxes? New bill offers way out
加密货币·

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.

16361256