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compliance
Tether gèle 13 623 USDT à travers deux adresses de contrat pour maintenir la sécurité et la conformité au sein de son réseau, répondant à des activités suspectes pour protéger les utilisateurs et p...
L'AUSTRAC d'Australie a lancé une task force visant les fournisseurs de distributeurs automatiques de cryptomonnaies non conformes pour lutter contre le blanchiment d'argent et la fraude. Cette ini...
Cash App va suspendre les transferts de Bitcoin utilisant des tags utilisateur d'ici décembre 2024
À partir du 20 décembre 2024, Cash App cessera les transferts de Bitcoin via des tags utilisateur en raison de préoccupations en matière de conformité. Les utilisateurs peuvent toujours effectuer d...
Binance élargit son équipe de conformité de 34 % pour répondre aux normes réglementaires
Binance prévoit d'augmenter son équipe de conformité de 34 %, atteignant 645 employés d'ici 2024, à la suite d'un règlement réglementaire majeur. Cette décision souligne son engagement envers la co...
Telegram ouvre un bureau local au Kazakhstan pour améliorer la conformité réglementaire
Telegram établit un bureau local au Kazakhstan pour renforcer ses efforts de conformité et améliorer la communication avec les régulateurs. Ce mouvement intervient en pleine croissance significativ...
Régulation des Cryptomonnaies au Royaume-Uni : Naviguer dans les Défis du MiCA
Le Royaume-Uni fait face à des défis en matière de régulation des cryptomonnaies alors que les entreprises évaluent des options au-delà du MiCA de l'UE. Les insights des leaders de l'industrie révè...