Compliance

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X @Avalanche馃敽
Avalanche馃敽路 2025-08-31 21:00
Auditability without privacy is exposure. Privacy without auditability is risk.Dinari built the Dinari Financial Network on Avalanche to achieve both.It's bringing compliant, transparent, and private rails for global 24/7 equity trading. https://t.co/IF8WRGixWs ...
X @Avalanche馃敽
Avalanche馃敽路 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路 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路 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路 2025-08-22 19:00
馃毃 LATEST: CoinW rejects fraud links, pledges stricter compliance and cooperation with regulators to protect users. https://t.co/asBbUDe3mW ...
X @Circle
Circle路 2025-08-20 13:30
Circle has joined the @binance-led Global Travel Rule (GTR) Network, expanding our support for FATF-aligned digital asset transfers.Circle reinforces its commitment to compliance-first infrastructure for regulated institutions by adopting a multi-network approach to travel rule compliance.https://t.co/qVS6Z9KCKq ...
X @Ripple
Ripple路 2025-08-18 21:41
The future of $18.9T in tokenized assets by 2033 depends on a crucial factor: institutional-grade custody. https://t.co/yEXj4rdUMLExplore five key takeaways from the Blockchain Association of Singapore Custody Workshop on what technological requirements are shaping finance:鉃★笍 Compliance-by-design鉃★笍 Flexible custody models鉃★笍 Operational resilience鉃★笍 Strong governance鉃★笍 Scaling stablecoin adoption ...
X @浣曞竵
浣曞竵路 2025-08-14 10:05
Main Viewpoints - Plume is becoming a leading public chain trusted by governments [1] - Plume gained recognition from Hong Kong and Singapore regulators for its onchain money market fund [1] Industry Compliance - Compliance is crucial for success in the cryptocurrency space [1] - Regulated, institutional-grade products can thrive on public blockchains without compromising compliance [1] Technological Advancement - Plume is powering the first onchain money market fund recognized by both Hong Kong and Singapore regulators [1]
X @CoinMarketCap
CoinMarketCap路 2025-08-06 13:00
Regulatory Landscape - Regulatory clarity is emerging, rewarding compliance and targeting violators [1] - National blockchain infrastructure is gaining momentum [1] Tax & Strategic Policies - Tax policies are becoming competitive weapons for domestic exchanges [1] - Strategic reserves discussion is spreading globally [1]