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News for tag: "соответствие"
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Ex-Binance CEO Changpeng Zhao Denies Allegations of Iran and Terrorism Links
18.03.2026 19:21
Changpeng Zhao (CZ), the founder and former CEO of Binance, has publicly dismissed recent accusations regarding the cryptocurrency exchange\'s alleged ties to Iran and terrorist financing. In a firm r...
Neutral
Binance Denies Direct Crypto Transfers to Iran in Senate Investigation, Affirms Compliance
06.03.2026 18:18
Cryptocurrency exchange Binance has formally addressed a U.S. Senate committee investigation, stating that no accounts on its platform have sent digital assets directly to Iran. The company emphasized...
Neutral
Binance Denies Billions in Iran-Linked Transactions, Defends Compliance Record
24.02.2026 23:51
The world\'s largest cryptocurrency exchange, Binance, has issued a firm rebuttal against allegations of processing billions of dollars in transactions linked to Iran. The company stated that these cl...
Neutral
Crypto Tax Reporting Rules Take Effect: What Investors Need to Know About IRS Compliance
17.02.2026 19:54
New cryptocurrency tax reporting requirements are now in effect, marking a significant shift in regulatory oversight for digital assets. The Internal Revenue Service (IRS) has implemented rules requir...
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...
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 ...
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...
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 ...