Compliance

В официальном документе юридической фирмы утверждается, что банковские регуляторы США ведут «тайную финансовую войну» против криптобизнеса

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, титулованный “Operation Chokepoint 2.0,” claims that after…

CFTC подала на Binance в суд за предполагаемые нарушения правил торговли и деривативов

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Мир’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Комиссия по торговле товарными фьючерсами. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Процесс одобрения Apple задерживает запуск мобильного приложения Uniswap; Фирма запускает ограниченную пробную версию

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Категория 3, 2023, Uniswap Labs, the firm behind the decentralized exchange Uniswap, announced the launch of a limited early-release application through Apple’s Testflight program. The company stated that the limited release was due to Apple not granting approval for the…

Исследования Аламеды ищут $446 На миллион больше предполагаемых «льготных переводов» в Voyager Digital

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В понедельник, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. в США. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Испанская криптовалютная биржа Bit2me расширяет свою деятельность в Бразилии

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The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe…

ETH Mixer Tornado Cash раскрывает блокировку адресов Ethereum, санкционированных OFAC, с помощью контракта Chainalysis Oracle

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According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’с (УКИА) Specially Designated Nationals And Blocked Persons list (SDN)….

Coinbase и 17 Другие криптофирмы запускают «технологию универсального решения Travel Rule»

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В среду, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands for “Travel Rule Universal Solution Technology.” The plan is described as an “industry-driven solution” developed to comply with the Financial Action Task Force…

Отчет Британского аналитического центра по безопасности предупреждает, что NFT могут способствовать схемам отмывания денег

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The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a…

Binance готовит изменения для работы с регуляторами по всему миру

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Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Чанпэн Чжао, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…