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Sentiment statistics for tag: "compliance"
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News for tag: "compliance"
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U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Neutral
India\'s 2026 Budget Holds Crypto Tax & TDS Rates, Introduces New Penalty for Non-Compliance
02.02.2026 08:48
The Indian government\'s Interim Budget for 2026 has maintained the existing tax framework for cryptocurrency transactions. Key provisions, including the 30% tax on virtual digital asset (VDA) profits...
Bearish
Offshore Crypto Tax Crackdown: Why Your Hidden Assets Are Now at Risk
01.02.2026 17:18
The age of hiding cryptocurrency assets in offshore accounts, often referred to as \'suitcase money,\' is coming to a definitive end. Global tax authorities are intensifying their crackdown on undiscl...
Neutral
U.S. Sanctions Iranian Crypto Exchanges in Unprecedented Move Targeting Digital Assets
31.01.2026 16:18
In a landmark regulatory action, the United States Treasury Department has imposed sanctions for the first time on cryptocurrency exchanges directly linked to Iran. This decisive move targets digital ...
Bearish
SEC Tightens Rules on Tokenized Stocks and Synthetic Assets: New Crypto Compliance Guidelines
29.01.2026 07:48
The U.S. Securities and Exchange Commission (SEC) has issued new regulatory clarifications specifically targeting tokenized stocks and synthetic equity products. This move signifies a major step in ti...
Neutral
Tether Freezes $182 Million in USDT on Tron Network: Major Wallet Action
12.01.2026 16:24
In a significant move to bolster security and compliance, Tether, the issuer of the world\'s largest stablecoin, has proactively frozen approximately $182 million worth of USDT. The action targeted fi...
Bullish
Fireblocks Acquires TRES for $130M to Boost Crypto Financial Reporting & Compliance
07.01.2026 19:57
Fireblocks, a leading digital asset custody platform, has strategically acquired TRES, a crypto-focused financial reporting and treasury system, for $130 million. This major move expands Fireblocks\' ...
Bullish
Ex-CFTC Commissioner Brian Quintenz Joins SUI Board, Boosting Blockchain Governance
06.01.2026 19:18
In a significant move for blockchain governance, Brian Quintenz, a former commissioner of the U.S. Commodity Futures Trading Commission (CFTC), has joined the board of directors of the SUI Group. Quin...
Neutral
Korbit Crypto Exchange Fined $1.9M for AML and KYC Violations by South Korean Regulators
31.12.2025 16:18
South Korean cryptocurrency exchange Korbit has been hit with a substantial fine of 2.45 billion won (approximately $1.9 million USD). The penalty was levied by the country\'s Financial Intelligence U...
Neutral
Russia\'s Central Bank Announces New Crypto Regulations for 2026: Key Rules for Bitcoin and Digital Assets
23.12.2025 21:54
The Central Bank of Russia has officially unveiled a comprehensive set of new regulations for the cryptocurrency market, scheduled for adoption in 2026. This move marks a significant step towards esta...
Bearish
Bybit Exchange Limits Services in Japan Amid Tightening Crypto Regulations
23.12.2025 20:18
Cryptocurrency exchange Bybit has announced it will restrict access for users based in Japan, citing increasing regulatory pressure. The move highlights the ongoing global shift towards stricter overs...
Neutral
DOJ Crypto Seizures: Impact on Bitcoin, Regulation, and Market Future
17.12.2025 20:21
Recent large-scale cryptocurrency seizures by the U.S. Department of Justice (DOJ) are sending significant ripples through the digital asset industry. These enforcement actions, targeting illicit acti...
Bearish
KindlyMD Stock at Risk of Nasdaq Delisting Over Share Price Compliance
16.12.2025 16:09
KindlyMD, a healthcare services company, is confronting a significant risk of being delisted from the Nasdaq Capital Market. The company received a formal notification from Nasdaq due to its failure t...
Neutral
Compliance & Trust: How Crypto ATMs Are Shaping the Future of Bitcoin and Digital Asset Adoption
14.12.2025 20:18
The rapid expansion of crypto ATMs worldwide is bringing digital currencies like Bitcoin (BTC) and Ethereum (ETH) to the mainstream. This new age of financial technology hinges on three critical pilla...
Bearish
Paxful Admits Guilt for AML Violations and Facilitating Criminal Activity
10.12.2025 22:48
The peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges of willfully failing to maintain an effective Anti-Money Laundering (AML) program. The U.S. Department of Justice (DOJ)...
Bullish
Blockdaemon and VerifiedX Partner to Launch Mass-Market Self-Custody DeFi Solutions
04.12.2025 19:18
Blockdaemon, a leading blockchain infrastructure platform, has announced a strategic partnership with VerifiedX, a compliance and identity verification provider. This collaboration aims to deliver mas...
Bearish
UK Government Announces Crypto Tax Evasion Crackdown Starting January 2024
28.11.2025 20:18
The United Kingdom government has officially confirmed it will launch a comprehensive crackdown on cryptocurrency tax avoidance schemes beginning January 2024. This regulatory initiative represents a ...
Bullish
SoFi Launches Crypto Trading Platform with Bank-Level Security for Bitcoin and Ethereum
11.11.2025 19:42
Financial technology leader SoFi has officially launched its cryptocurrency trading platform, emphasizing bank-level security as its primary competitive advantage. The new service enables users to tra...
Bullish
Chainlink LINK and Apex Group Partner With Bermuda Regulator for On-Chain Stablecoin Compliance Testing
05.11.2025 20:24
Chainlink LINK and Apex Group have initiated collaborative testing with Bermuda\'s financial regulator to examine on-chain stablecoin compliance frameworks. This partnership represents a significant a...
Bullish
Why Crypto ATM Regulation Strengthens Bitcoin and Ethereum Markets
04.11.2025 18:18
Enhanced oversight of cryptocurrency ATMs represents a positive evolution for digital assets like Bitcoin (BTC) and Ethereum (ETH). Regulatory measures targeting crypto ATM networks aim to establish l...
Bullish
AMINA Bank Obtains MiCA License in Austria Expanding Crypto Services in Europe
03.11.2025 10:51
Swiss cryptocurrency banking leader AMINA has successfully secured the Markets in Crypto-Assets (MiCA) regulatory license in Austria. This strategic achievement enables AMINA to expand its comprehensi...
Bullish
Polymarket Blockchain Platform Targets US Market Return by November 2024
28.10.2025 23:18
Polymarket, a leading blockchain-based prediction market platform, is strategically planning its re-entry into the United States market by November 2024 according to Bloomberg reports. The platform is...
Bearish
South Korean Crypto Exchanges Report 1,400x Surge in Transactions Linked to Sanctioned Cambodian Entities
27.10.2025 19:24
South Korean cryptocurrency exchanges have witnessed an unprecedented 1,400-fold increase in financial flows connected to Cambodian entities currently under international sanctions. This dramatic surg...
Bearish
Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Neutral
Fed Master Account Banking Reform Could Reshape Crypto Regulation and Digital Assets
22.10.2025 22:18
The concept of a \'skinny\' Federal Reserve master account is gaining traction in financial circles, potentially reviving discussions about narrow banking frameworks. This development could significan...