Compliance
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X @Circle
Circle· 2025-09-03 19:00
Circle Payments Network (CPN) Overview - CPN is designed for global interoperability, compliance, and near-instant settlement [1] - CPN combines a vetted member network with programmable flows at internet speed [1] - CPN aims to provide a programmable foundation for future-proof payment workflows [2] Key Features - CPN offers embedded compliance at the network level [2] - CPN facilitates near-instant stablecoin settlement [2] Industry Impact - The industry believes the internet now has a money layer through CPN [1] - The industry anticipates the next chapter of commerce will be programmable 24/7 [1]
Visa and Ample Earth Team to Bring Sustainability Data to Payments
PYMNTS.com· 2025-09-02 15:59
Core Insights - Visa has partnered with U.K.-based climate FinTech Ample Earth to integrate sustainability data into digital banking apps and loyalty programs, aiming to enhance customer engagement and promote sustainable practices [1][2] Group 1: Partnership Details - The collaboration focuses on helping banks segment customers and discover new ways to engage and reward sustainability [2] - Ample Earth provides merchant-specific sustainability data, transforming unstructured data into actionable insights with eco-labels and social tags [3] Group 2: Sustainability Data and Consumer Behavior - Visa's white paper highlights the inconsistency and inaccuracy of available sustainability data, as well as the risk of greenwashing [3] - The partnership aims to empower consumers by clarifying sustainability claims and making data more accessible [3] - A report indicates that 73% of Gen Z consumers are willing to pay more for eco-friendly products, emphasizing the importance of sustainability in purchasing decisions [4]
X @Decrypt
Decrypt· 2025-09-01 05:37
Binance Taps Compliance Veteran for APAC Role as Australia Tightens Oversight► https://t.co/Ss9OtEkYNh https://t.co/Ss9OtEkYNh ...
X @The Block
The Block· 2025-09-01 03:53
Leadership Change - Binance appoints executive from https://t.co/FoOat3eC53 as APAC head [1] Compliance Focus - The appointment aims to drive compliance in the APAC region [1]
X @Avalanche🔺
Avalanche🔺· 2025-08-31 21:00
Core Proposition - Dinari Financial Network 构建于 Avalanche 之上,旨在实现审计性与隐私性的平衡 [1] - 该网络致力于为全球 24/7 全天候股票交易提供合规、透明和私密的渠道 [1] Key Attributes - 审计性与隐私性并重是 Dinari 的核心优势,避免了单方面的风险 [1]
X @Avalanche🔺
Avalanche🔺· 2025-08-28 13:05
ULTRA gives accredited & institutional investors short-duration U.S. Treasury exposure onchain, with compliance, liquidity, and institutional-grade governance.https://t.co/UAHBjEiQXU ...
X @aixbt
aixbt· 2025-08-28 08:20
Privacy & Compliance - Compliance measures are negating anonymity [1] - Current infrastructure is capturing the entire traditional finance transition, evidenced by $847 million monthly OTC demand for privacy features [1] Infrastructure & Tokenomics - Infrastructure tokens are currently priced as liabilities similar to Tornado Cash, rather than as payment rails [1] - Circle Arc allows institutions to conceal strategies, shifting focus from criminal activity [1] Market Opportunity - Privacy infrastructure priced at 2019 levels can meet the institutional custody requirements expected in 2025 [1]
X @Wu Blockchain
Wu Blockchain· 2025-08-25 05:19
Regulatory Landscape & Key Questions - The industry awaits clarity on whether banks can issue tokenized deposits under the GENIUS Act [1] - Uncertainty persists regarding the capital reserve requirements for banks holding stablecoins [1] - Non-bank entities, especially fintech firms in the crypto space, are lagging in meeting banking compliance standards [1] - Regulators, such as the Federal Reserve, are expected to foster a level playing field, addressing potential competitive disadvantages for banks [1] - Ambiguity remains regarding whether a recipient customer must complete onboarding at the originating bank when tokenized deposits are transferred between banks [1] Potential Developments & Challenges - Information sharing between banks, currently not possible, could significantly benefit community banks burdened by high compliance costs [1]
X @Cointelegraph
Cointelegraph· 2025-08-22 19:00
🚨 LATEST: CoinW rejects fraud links, pledges stricter compliance and cooperation with regulators to protect users. https://t.co/asBbUDe3mW ...