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compliance
SEC verklagt UBI Blockchain wegen versäumter regulärer Meldungen
Die SEC hat eine Klage gegen UBI Blockchain eingereicht, weil das Unternehmen seit einem Urteil im Juni 2023, das einen vorherigen Fall abgewiesen hat, erforderliche Einreichungen nicht vorgelegt h...
Teslas Bitcoin-Transfer: Einblicke in Compliance, Prüfungen und Wallet-Management
Entdecken Sie die Gründe hinter Teslas erstem Bitcoin-Transfer seit über zwei Jahren. Der CryptoQuant-Analyst Maartunn untersucht die Auswirkungen von Compliance, internen Prüfungen und Wallet-Mana...
Telegram eröffnet lokale Büros in Kasachstan zur Verbesserung der Compliance
Telegram plant, ein lokales Büro in Kasachstan zu eröffnen, um die Einhaltung von Vorschriften zu verbessern und die Kommunikation mit den lokalen Behörden zu stärken. Dieser Schritt ist bedeutend ...
Wintermute tritt als Mitglied der Eurex bei und stärkt das Engagement für Compliance
Wintermute, eine Handelsplattform für Kryptowährungen, gibt seine Mitgliedschaft bei Eurex, der europäischen Terminbörse, bekannt und verpflichtet sich zu einer strengen Einhaltung von Compliance-S...
BCB Group's FCA-Untersuchung endet erfolgreich und ebnet den Weg für zukünftige Expansion
Die Untersuchung der BCB Group durch die FCA des Vereinigten Königreichs endet positiv und bekräftigt das Engagement des Unternehmens für die Einhaltung der Vorschriften. CEO Oliver Tonkin bestätig...
Kryptowährungsgründer erkunden Geofencing, da die US-Regulierung strenger wird
Da die regulatorische Prüfung in den USA zunimmt, ziehen Kryptowährungsgründer Geofencing in Betracht, um die Compliance sicherzustellen. Diese Maßnahme könnte helfen, regulatorische Probleme zu ve...