Compliance
Search documents
SMX and A*STAR's National Plastics Passport Unlock the Proof Premium for Global Brands
Accessnewswire· 2025-09-12 12:20
Core Insights - Compliance has historically been viewed as a cost center across major industries, leading companies to hire consultants, form reporting teams, and invest in monitoring systems primarily due to regulatory requirements [1] Industry Perspective - The necessity for compliance has driven companies to allocate resources towards external consultants and internal teams, indicating a significant financial burden imposed by regulatory frameworks [1]
X @Circle
Circle· 2025-09-11 19:00
CPN Overview - CPN aims to build better payment infrastructure [1] - CPN enables programmable risk frameworks for each institution [1] Key Features - CPN allows members to set transaction filters across geography, payment type, entity, and eligibility tier [1] - CPN offers programmable compliance on rails that scale [1] - CPN requires no code rewrites and eliminates bottlenecks [1] Business Benefits - CPN helps build infrastructure that flexes with the business [1]
X @Ansem 🧸💸
Ansem 🧸💸· 2025-09-08 02:42
Stablecoin Landscape - The core question for Hyperliquid community revolves around the stewardship of USDH, emphasizing alignment rather than solely focusing on institutions versus native teams [1] - An established issuer could offer regulatory support, distribution, and resources, but USDH might not be their top priority [1] - Native teams, though seemingly riskier, could offer maximum economic and strategic alignment, effectively becoming core contributors to the Hyperliquid ecosystem [2] - Native Markets using Bridge (Stripe) as their issuer inherit global compliance and fiat rails, potentially mitigating the perceived risk [3] - The GENIUS Act commoditizes regulated stablecoins, shifting the focus to the depth of commitment to the ecosystem, regardless of the issuer's origin [4] Strategic Considerations for Hyperliquid - Hyperliquid needs to assess the long-term commitment of potential issuers, including building products around Hyperliquid, accumulating $HYPE, and running infrastructure [2] - The risk associated with a native team is primarily execution, assuming they can establish a compliant and trustworthy stablecoin [3] - Demonstrating the deepest commitment to the ecosystem is crucial for earning the community's trust [4] - Expectation of more details and new players entering the picture [4] - Exciting times for Hyperliquid [5]
X @Wu Blockchain
Wu Blockchain· 2025-09-07 04:14
Stablecoin & Partnership - Paxos proposes to support Hyperliquid's launch of the USDH stablecoin [1] - USDH issued by Paxos aims for global distribution compliant with the GENIUS regulatory framework [1] - The partnership includes a revenue-sharing mechanism supporting HYPE, the protocol, and validators [1] Revenue & Tokenomics - Paxos will use 95% of the interest generated by its reserves supporting USDH to repurchase HYPE [1] Growth & Compliance - The collaboration ensures compliance and scale to match Hyperliquid's rapid growth [1]
X @mert | helius.dev
mert | helius.dev· 2025-09-06 09:20
I also didn't mention the biggest likely problem with a permissionless payments chainwhich is compliancethings start getting extremely annoying when north korea starts getting involved ...
X @Joseph Lubin
Joseph Lubin· 2025-09-05 13:15
Compliance and Regulatory Status - SharpLink confirms full compliance with Nasdaq rules, negating the need for further shareholder approvals to execute its ATM program for ETH purchases [1] - The company emphasizes its commitment to compliance and transparency, ensuring all transactions align with Nasdaq rules and industry best practices [2] - SharpLink clarifies that recent media reports about some DAT companies potentially needing shareholder approval for new share issuance to buy crypto do not apply to them [1][2] Strategy and Capital Management - SharpLink's strategy remains focused on raising capital only when it is accretive for shareholders [1]
X @Bloomberg
Bloomberg· 2025-09-05 01:01
Regulatory Compliance - Citi and UBS units, along with other firms, agreed to pay a total of $830万 to settle US Commodity Futures Trading Commission (CFTC) claims [1] - The settlement addresses compliance-related violations, including recordkeeping and reporting lapses [1]
HII Honors Employees with Compass Award for Compliance
Globenewswire· 2025-09-04 17:30
Core Points - HII recognizes five employees with the 2025 Compass Award for Compliance, highlighting the company's commitment to ethics and integrity [1][2] - The award recipients are acknowledged for their leadership in accountability and purpose, which enhances compliance and builds trust with stakeholders [2][5] - HII's compliance program includes various initiatives, such as performance-related measures and incentives, to promote ethical behavior among employees [5] Company Overview - HII is a global defense provider, focusing on delivering advanced ships and all-domain solutions to support national security [6] - As the largest military shipbuilder in the U.S., HII has a history of over 135 years in enhancing national security capabilities, including ships, unmanned systems, and cyber solutions [7] - The company employs approximately 44,000 individuals and is headquartered in Virginia [7]
X @MEXC
MEXC· 2025-09-04 11:47
🌍 Protecting users. Raising standards.MEXC compliance officers completed advanced joint training with law enforcement. $4.9M in illicit assets intercepted this summer, setting new benchmarks in security & transparency. #SecureWithMEXC👇 Full storyhttps://t.co/Kh04Gv4uJT ...