News list for " compliance"
Scott Walker, chief compliance officer at a16zcrypto, and Bill Hinman, an advisory partner, said the SEC should take immediate, easy-to-implement adjustments to create fit-for-purpose regulations without sacrificing innovation or critical investor protections. While legislation is necessary to provide adequate regulatory clarity on crypto asset classification and secondary market oversight, these measures will...
Swedish compliance crypto asset manager Virtune has announced that Finland's first cryptocurrency ETPs have been listed on Nasdaq Helsinki, with a total of five euro-denominated ETPs, all of which are 100% physically backed and fully collateralized: Virtune Bitcoin ETP, Virtune XRP ETP, Virtune Staked Solana ETP, Virtune Staked Ethereum ETP, and Virtune Crypto Altcoin Index ETP.
The probability of "Trump pardoning Silk Road founder Ross Ulbricht 100 days before taking office" rose to 94 per cent, according to compliance prediction market Kalshi. Previously, it was reported that at 10:00 on January 21, Musk said in response to netizens' suggestion that Trump should "pardon Ross Ulbricht, the founder of Silk Road," that Ross Ulbricht will be pardoned (Ross will be freed too). In July last year, Trump promised in his speech at the Bitcoin 2024 conference that he would comm...
The probability that "Trump will create a national bitcoin reserve this year" has risen to 68.8 per cent, according to compliance prediction market Kalshi, compared with a 40 per cent probability when the crypto market bottomed on January 10.
According to British Sky News, the UK Treasury said that compliance with the government's fiscal rules is non-negotiable, and the government will maintain strict control over public finances.
Trrue, an L1 blockchain focused on ESG compliance and physical asset tokenization, announced a $10 million investment commitment from GEM Digital. In exchange, GEM Digital will receive TRRUE tokens. Trrue is currently selling a total of 300 million TRRUE tokens at $0.10 on multiple launchpads and plans to go live on December 27. Owen O'Driscoll, CEO of the project, said the financing will be used for product development, ecosystem expansion and token exchange launch. GEM Digital is a $3.40 billi...
Project Diamond, a compliance digital asset platform for global institutions developed by Coinbase, has announced that it is adopting the Chainlink standard as an infrastructure to support the full lifecycle management of tokenized assets. Chainlink's Cross-Chain Interoperability Protocol (CCIP) enables new assets on Coinbase's Project Diamond platform to be interoperable with public or private blockchains.
The Trump team is considering listing Dan Gallagher, the chief legal and compliance officer of Robinhood (HOOD. O), as a candidate for the chairpersonship of the Securities and Exchange Commission.
The Trump team is considering listing Dan Gallagher, Robinhood's chief legal and compliance officer, as a candidate for SEC chairperson.
Paxos' Singapore-issued compliance stablecoin, USDG, is backed by a number of crypto businesses including Robinhood, Kraken, and Galaxy Digital. The stablecoin is compliant with Singapore's upcoming stablecoin framework, and the proceeds from reserve assets will be distributed to partners on a contribution basis to drive the adoption and ecosystem of USDG. Partners such as Anchorage provide USDG in all 50 US states, while DBS Bank is responsible for the fund management and custody of its reserve...
On October 24th, the General Administration of Customs, the Ministry of Ecology and Environment and other six departments issued an announcement on matters related to the regulation of the import management of recycled copper and copper alloy raw materials, recycled aluminum and aluminum alloy raw materials. Recycled copper and aluminum raw materials that meet the requirements of the schedule do not belong to solid waste and can be imported freely. Different types of recycled copper and aluminum...
Telegram is improving compliance and communicating with Kazakh regulators by setting up local offices. The Kazakh Ministry of Digital Development, Innovation and Aerospace Industry announced on October 14 that Telegram has agreed to appoint local representatives and open offices in the Republic of Kazakhstan. Minister Zaslan Madiyev said Telegram's physical presence in the country would be an "important step in strengthening control over the content of messaging platforms". Given Telegram's wide...
The South African Revenue Service (SARS) has announced the inclusion of crypto assets in its compliance program. The Revenue Service is seeking information about crypto users from the Financial Sector Conduct Authority (FSCA) and crypto asset service providers. SARS said recently that it felt compelled to take this step after noticing that taxpayers had failed to declare crypto assets and transactions in their tax returns. According to the statement, South African law requires SARS to account fo...
On October 10, Foreign Ministry Spokesperson Mao Ning hosted a regular press conference. A reporter asked questions about the remarks of Taiwan leader Lai Qingde. Mao Ning said that Lai Qingde's speech deliberately cut the historical connection between the two sides of the Taiwan Strait, replaying the rhetoric of "non-subordination to each other" and "upholding sovereignty", changing tricks to sell the fallacy of "Taiwan independence", once again exposing his stubborn "Taiwan independence" posit...
Brazil's communications minister said X's decision to pay the fine and comply with Brazilian law was a victory for the country.
7x24 Newsflash
Hot News
