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compliance
Tether friert über 13.000 USDT in zwei Adressen zur Sicherheitskonformität ein
Tether friert 13.623 USDT über zwei Vertragsadressen ein, um die Sicherheit und Konformität innerhalb seines Netzwerks aufrechtzuerhalten, als Reaktion auf verdächtige Aktivitäten, um die Benutzer ...
Australien geht gegen nicht konforme Krypto-ATM-Anbieter vor
Australiens AUSTRAC hat eine Taskforce ins Leben gerufen, die nicht konforme Kryptowährungs-ATM-Anbieter ins Visier nimmt, um Geldwäsche und Betrug zu bekämpfen. Diese Initiative unterstreicht die ...
Cash App wird Bitcoin-Überweisungen mithilfe von Benutzertags bis Dezember 2024 einstellen
Ab dem 20. Dezember 2024 wird Cash App Bitcoin-Überweisungen über Benutzertags aus Compliance-Gründen einstellen. Benutzer können weiterhin über das Lightning-Netzwerk oder die Bitcoin-Blockchain T...
Binance erweitert Team für Compliance um 34 %, um regulatorische Standards zu erfüllen
Binance plant, sein Compliance-Team um 34 % auf 645 Mitarbeiter bis 2024 zu erhöhen, nachdem eine bedeutende regulatorische Einigung erzielt wurde. Dieser Schritt unterstreicht das Engagement des U...
Telegram eröffnet lokale Niederlassung in Kasachstan zur Verbesserung der regulatorischen Einhaltung
Telegram eröffnet ein lokales Büro in Kasachstan, um seine Compliance-Bemühungen zu verstärken und die Kommunikation mit den Regulierungsbehörden zu verbessern. Dieser Schritt erfolgt vor dem Hinte...
Die Kryptowährungsregulierung im Vereinigten Königreich: Herausforderungen bei MiCA meistern
Das Vereinigte Königreich steht vor Herausforderungen bei der Regulierung von Kryptowährungen, während Unternehmen Optionen jenseits der MiCA der EU prüfen. Einblicke von Branchenführern zeigen Bed...