Compliance

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X @Wu Blockchain
Wu Blockchain· 2025-09-07 04:14
Stablecoin company Paxos announced it has submitted a proposal to support Hyperliquid's launch of the USDH stablecoin. USDH issued by Paxos represents global distribution compliant with the GENIUS regulatory framework, with a revenue-sharing mechanism supporting HYPE, the protocol, and validators, ensuring compliance and scale to match Hyperliquid's rapid growth. Paxos stated it will use 95% of the interest generated by its reserves supporting USDH to repurchase HYPE. https://t.co/dLOABitQcR ...
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 ...
X @Circle
Circle· 2025-09-03 19:00
Circle Payments Network (CPN): The Infrastructure Era for Money MovementBuilt for institutions moving real value.CPN is designed for global interoperability, compliance, and near-instant settlement.It combines:✅ Programmable foundation to future proof payment workflows✅ Embedded compliance at the network level✅ Near-instant stablecoin settlementA network where every member is vetted and every flow is programmable, moving at internet speed.The internet has a money layer now called Circle Payments Network.The ...
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]