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Sentiment statistics for tag: "compliance"
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News for tag: "compliance"
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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...
Bearish
Centralized Exchanges Remain Top Crypto Money Laundering Tool for Criminals in 2024
20.10.2025 21:51
According to recent blockchain analytics reports, centralized cryptocurrency exchanges continue to be the primary vehicle for money laundering activities in the digital asset space. Despite increased ...
Bullish
Ripple CLO Stuart Alderoty Debunks Crypto Crime Narrative, Highlights XRP Regulatory Compliance
18.10.2025 21:48
Ripple\'s Chief Legal Officer Stuart Alderoty has strongly rejected the persistent narrative that cryptocurrency primarily serves as a tool for criminal activities and corruption. In his recent statem...
Neutral
DeFi Regulation Guide: Balancing Crypto Compliance with Decentralized Finance
18.10.2025 17:48
The cryptocurrency industry faces a critical challenge in reconciling decentralized finance (DeFi) protocols with regulatory compliance requirements. As DeFi platforms continue to grow, regulatory bod...
Bearish
French Regulator Expands AML Checks Targeting Coinbase and Binance Crypto Exchanges
17.10.2025 18:18
French financial authorities are intensifying anti-money laundering (AML) scrutiny on major cryptocurrency exchanges including Coinbase and Binance, according to Bloomberg reports. The expanded regula...
Neutral
Russia-Linked Stablecoin A7A5 Bypasses Singapore Sanctions at Token2049 Crypto Conference
06.10.2025 05:22
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Neutral
Russia-Linked Stablecoin A7A5 Sponsors Token2049 Despite Singapore Sanctions - Compliance Concerns
06.10.2025 05:19
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Bullish
Ripple Engineer Positions XRP Ledger as Top Institutional Choice for Blockchain Innovation
04.10.2025 04:18
Ripple\'s senior engineering director J. Ayo Akinyele is spearheading efforts to establish the XRP Ledger (XRPL) as the premier blockchain solution for institutional adoption, emphasizing privacy-focu...
Bullish
GSR Acquires FINRA-Registered Broker-Dealer Equilibrium Capital Services to Expand US Crypto Market Access
02.10.2025 18:21
Cryptocurrency market maker GSR has entered into an agreement to acquire Equilibrium Capital Services, a Portland-based SEC-registered broker-dealer and FINRA member. The pending regulatory approval w...
Neutral
NYDFS Superintendent Adrienne Harris Departs Crypto Regulator, Kaitlin Asrow Acting Head
30.09.2025 01:18
New York Department of Financial Services (NYDFS) Superintendent Adrienne Harris will step down from her position next month, Governor Kathy Hochul announced. Harris, who served as acting superintende...
Bullish
Notabene Launches Revolutionary Stablecoin Compliance Platform for Secure B2B Payments
29.09.2025 23:18
Cryptocurrency AML compliance leader Notabene has launched Notabene Flow, an innovative stablecoin payment platform specifically engineered for high-value corporate transactions. The company, speciali...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...
Bullish
Wall Street DeFi Integration: Institutional Strategies for Crypto Yield and Compliance
25.09.2025 16:54
Decentralized finance (DeFi) is rapidly transforming from a speculative niche into programmable infrastructure attracting major Wall Street institutions. Hedge funds are testing on-chain liquidity poo...
Bullish
RedotPay Unicorn Status: $47M Funding Boost for Stablecoin Payments & Regulatory Compliance
25.09.2025 13:21
Hong Kong fintech firm RedotPay has achieved unicorn status after securing $47 million in strategic funding, with Coinbase Ventures joining as a new investor in a round that pushed its valuation over ...
Bullish
HSBC Invests in Elliptic: Major Banking Backing for Blockchain Analytics & Crypto Compliance
24.09.2025 11:52
Blockchain analytics and crypto compliance leader Elliptic has secured a major strategic investment from global banking giant HSBC. This landmark deal solidifies Elliptic\'s unique position as the onl...