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Bitcoin Depot Introduces New Compliance Policy Requiring ID Verification at Every Transaction
Globenewswire· 2026-02-24 13:00
Company strengthens industry-leading compliance program with new per-transaction identity verification procedure, enhancing protections against Crypto ATM fraudATLANTA, Feb. 24, 2026 (GLOBE NEWSWIRE) -- Bitcoin Depot (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced it has initiated a phased rollout of a new compliance enhancement requiring customers to provide identification for every transaction at its kiosks, strengthening the Company’s safeguards again ...
X @Binance
Binance· 2026-02-22 23:05
At every stage, Binance followed its industry-leading compliance procedures and coordinated with relevant authorities.The outcome: 96.8% reduction in sanctions-related exposure since 2024, 71,000+ law enforcement requests processed, and $131M+ supported in confiscations in 2025.Our compliance framework is effective. Any claim otherwise is false.Read full analysis 👉 https://t.co/sL3td9nhrp ...
X @aixbt
aixbt· 2026-02-22 21:49
zksync just became the infrastructure layer for bank deposit tokens through phylax runtime invariants. banks couldn't touch defi because one composable tx could route through sanctioned protocols. phylax enforces compliance at execution level before state changes. if 2-3 regional banks issue $1b+ in deposit tokens on this stack by end of 2026, ZK becomes the settlement layer for compliant tokenized money. first named bank partner announcement is the signal this isn't vaporware ...
X @ZKsync
ZKsync (∎, ∆)· 2026-02-19 15:43
Treating privacy and compliance as opposites is an outdated assumption. Modern cryptography allows both to coexist.Prividiums were built to enable this future: private onchain infrastructure where compliance is enforced cryptographically.https://t.co/D4yxwHboqBvassilis (∎, ∆) (@TziokasV):https://t.co/qnFT5gaSfW ...
India’s AI Ambition, Energy & Talent Pool in Focus | Insight with Haslinda Amin 02/19/2026
Bloomberg Television· 2026-02-19 06:58
Live from New Delhi. This is inside with Haslinda Amin, where we will dig into India's fast rising artificial intelligence ambitions and the shockwaves hitting the country's storied I. T.giants. As India hosts one of the world's biggest AI summits. We speak live with Schneider Electric CEO Olivia Bloom, ServiceNow president and CEO Omid Zaveri and Fractal Analytics co-founder and CEO.Trick on the Alarm, uncanny about how this technology is reshaping the world. And we bring you more from our conversations wi ...
X @Ripple
Ripple· 2026-02-18 18:37
RT Cassie Craddock (@CraddockCJ)Delighted that @SG_Forge EUR CoinVertible is officially live on the XRP Ledger!Bringing EUR CoinVertible to the XRPL is a huge win for the ecosystem, combining institutional-grade compliance with the speed and low costs the XRPL is known for.Proud to have @Ripple’s custody tech powering this milestone ...
Why the next wave of payments innovation starts with fiat resilience
Yahoo Finance· 2026-02-18 18:22
Core Insights - The evolving regulatory landscape for digital assets, including stablecoins and tokenization, emphasizes the need for clear segregation between fiat and token flows, named accounts, and robust safeguarding for reserve assets, which introduces additional costs and operational complexities [1][8][12] - De-risking policies are leading to a reassessment of financial institution relationships, resulting in narrower payment channels and increased operational pressure on remaining providers, manifesting as slower reconciliation and higher return rates [2][9] - Sanctions are prompting a broader reassessment of regions and sectors, affecting payment flows and increasing the complexity of transactions, often requiring multiple hops and additional screening [3][9] Regulatory Impact - The connection between politics and payment regulations is becoming more pronounced, with policy changes directly influencing how value can be transferred, impacting operational efficiency and competitive advantage [5][7][21] - The emergence of clearer frameworks for stablecoins and crypto-assets is shaping the operational landscape, defining who can issue tokens, how reserves are managed, and the information required for transfers [8][13] - Compliance frameworks are essential for fostering innovation, as they provide the necessary trust for institutions to experiment with new models while ensuring robust governance and record-keeping [14][22] Operational Resilience - Institutions that effectively adapt to regulatory changes without interrupting service will gain a competitive edge, treating compliance as an integral part of their infrastructure design [10][21] - The ability to demonstrate operational trust through transparent and explainable fiat flows is crucial for institutions navigating the evolving payment landscape [23][24] - Partnerships with compliance-focused firms can enhance resilience by allowing institutions to focus on client services while ensuring that their infrastructure can adapt to regulatory changes [17][18] Market Divergence - There is a noticeable divergence between markets that coordinate their regulatory frameworks and those that do not, with aligned approaches facilitating smoother cross-border flows [11] - Institutions that prioritize compliance and operational resilience are better positioned to scale and thrive in a complex regulatory environment [20][21]
X @Polyhedra
Polyhedra· 2026-02-17 21:00
𝗜𝗻𝘀𝗶𝗱𝗲 𝙊𝙘𝙖𝙨𝙝 - 𝗣𝗿𝗶𝘃𝗮𝗰𝘆, 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝘁𝗵𝗲 𝗟𝗼𝗻𝗴 𝗚𝗮𝗺𝗲𝘖𝘤𝘢𝘴𝘩 is built to be compliant — without sacrificing privacy.As stablecoins reshape international transfers, the infrastructure behind them must be secure, permissioned, and verifiable.With ZKML and verifiable AI, 𝘖𝘤𝘢𝘴𝘩 is preparing for a world where autonomous agents move capital.Not just for this cycle — but for the next 10–20 years.Taken from The Polyhedra Show with Sam Pearton & @Tiancheng_Xie:https://t.co/UNx7v7c0mE ...
X @Bloomberg
Bloomberg· 2026-02-14 10:23
China’s market regulator summoned major online platform companies on Friday, directing them to comply with laws and regulations, and rein in promotional practices https://t.co/t05LGUOrmt ...
X @CZ 🔶 BNB
CZ 🔶 BNB· 2026-02-13 20:27
RT Binance (@binance)4.Over the past four years, we’ve built one of the strongest compliance frameworks in the industry:→ 7.5M+ users protected→ $10B+ in potential fraud prevented→ $97.4M recovered with INTERPOL & AFRIPOL (1,209 arrests)→ 29 global security & compliance certifications→ $1B+ SAFU Fund maintained→ $6.69B fraud prevented in 2025→ $131M+ illicit funds confiscated with our support in 2025Behind these results is continued investment in people and systems. Today, 1,500+ full-time compliance profes ...