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compliance
La SEC poursuit UBI Blockchain pour non-dépôt de rapports réguliers
La SEC a déposé une poursuite contre UBI Blockchain pour ne pas avoir soumis les dépôts requis depuis qu'une ordonnance de juin 2023 a rejeté une affaire précédente. Cela soulève des inquiétudes po...
Transfert de Bitcoin de Tesla : Conformité, Audits et Gestion de Portefeuille
Découvrez les raisons derrière le premier transfert de Bitcoin de Tesla en plus de deux ans. L'analyste de CryptoQuant, Maartunn, explore les implications de la conformité, des audits internes et d...
Telegram va ouvrir un bureau local au Kazakhstan pour améliorer la conformité
Telegram prévoit d'établir un bureau local au Kazakhstan pour améliorer la conformité réglementaire et renforcer la communication avec les autorités locales. Ce mouvement est significatif pour les ...
Wintermute rejoint Eurex en tant que membre, renforce son engagement en matière de conformité
Wintermute, une plateforme de trading de cryptomonnaies, annonce son adhésion à Eurex, la bourse européenne des contrats à terme, s'engageant à respecter des normes de conformité strictes. Ce mouve...
L'enquête de la FCA sur le Groupe BCB se termine avec succès, ouvrant la voie à une expansion future
L'enquête du Groupe BCB par la FCA du Royaume-Uni se termine positivement, affirmant l'engagement de l'entreprise en matière de conformité. Le PDG Oliver Tonkin confirme des discussions constructiv...
Alors que l'examen réglementaire aux États-Unis s'intensifie, les fondateurs de cryptomonnaies envisagent le géorepérage pour garantir la conformité. Cette mesure pourrait aider à éviter des problè...