Compliance
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X @CoinMarketCap
CoinMarketCap· 2025-09-25 18:30
💡 Key Takeaways🔹 Crisis forces innovation faster than regulation🔹 National stablecoins emerge as sovereignty tools🔹 Compliance becomes competitive advantage🔹 Traditional finance racing to catch up8/8 ...
X @BNB Chain
BNB Chain· 2025-09-24 08:00
We'll be joining @osldotcom's space later today to talk about BNB's first listing in Hong Kong and what investors need to understand about compliance.Join us below 👇https://t.co/EMxNBj2V97OSL (@osldotcom):Compliant Partners | Episode 1: OSL Lists BNB — AMA with @BNBCHAINOn September 3, 2025, OSL, as Hong Kong's first licensed listed digital asset platform, officially launched BNB trading pairs, including BNB/USD, BNB/USDT, and BNB/USDC, accessible to professional investors.In https://t.co/siNsnPvqFG ...
X @Ash Crypto
Ash Crypto· 2025-09-23 15:23
RWAs are the bridge between TradFi and DeFi , but the real challenge has always been compliance and building a trusted, regulated infrastructureThat’s exactly what @IxsFinance is built for, It bridges tokenization issuers with buyers, fully compliant, regulated, and KYC-approved.$IXS Finance ;It’s a Bahamas-licensed platform that powers RWA tokenization & trading with a regulated Layer-1 + DeFi tools, covering institutional fixed income, real estate, private credit/equity, commodities and more. Built for gl ...
X @Decrypt
Decrypt· 2025-09-18 19:05
Senator Warren has been seeking answers about Binance’s compliance with the terms of its 2023 settlement—and the status of co-founder Changpeng Zhao’s quest for a pardon. https://t.co/LutKhzIeZA ...
X @Cointelegraph
Cointelegraph· 2025-09-17 02:00
🚨 LATEST: Binance is reportedly in talks with the DOJ to end its three-year compliance monitoring requirement from the $4.3 billion settlement, which could ease regulatory pressures on the exchange, per Bloomberg. https://t.co/NRWYGMJCDH ...
X @Wu Blockchain
Wu Blockchain· 2025-09-16 17:28
Bloomberg reports that Binance is negotiating with the U.S. Department of Justice to remove the three-year external compliance monitor required under its $4.3 billion 2023 settlement. The DOJ has yet to decide but may seek enhanced compliance reporting instead. Similar monitorships have recently been dropped for other firms due to cost and operational burden. https://t.co/oslG9YGCw2 ...
X @Avalanche🔺
Avalanche🔺· 2025-09-15 18:00
What makes Avalanche the choice for institutions?@el33th4xor told @KevinWSHPod, its customizability as a network of networks gives Wall Street and institutions the compliance and performance they need while also powering gaming, consumer apps, and more. 🔺 https://t.co/yxrzxXpwrd ...
X @aixbt
aixbt· 2025-09-14 02:16
Stablecoin Strategy - Tether hired a 29-year-old former Trump administration crypto council member as CEO for its new compliant stablecoin, indicating a focus on regulatory compliance [1] - USAT launches with full US compliance, monthly audits, and OFAC screening, suggesting a strategy to capture the US market [1] - Tether maintains its $170 billion offshore empire (USDT), indicating a strategy to operate in both regulated and unregulated markets [1] Market Segmentation - The company is not choosing between regulation and freedom, but rather pursuing both markets simultaneously [1]