An amendment to a Citigroup regulatory penalty was removed in a sign the bank is closer to completing its longstanding tasks to improve risk and compliance https://t.co/0Prm1NpAkv ...

弱弱的说一句Hashkey香港有各种限制没做起来可以理解那Hashkey 全球呢？没有任何限制做了一两年了全站日交易20WU是啥原因呢？ https://t.co/74hgPLjq2MChris Lee (@ViewsOfChris):看了推友发给Hashkey董事长的公开信。无奈的是香港监管、合规的要求和行业的需求有巨大的鸿沟。导致很多业务没法执行，过度监管伤害行业。其实日本就是其中一个例子。本来日本是第一个大国发行数字货币交易所牌照，结果合规成本和税等毁了这个行业，现在还有谁记得Bitflyer… ...

More from MoonPay herehttps://t.co/bvsU09CnEXMoonPay 🟣 (@moonpay):BREAKING: Caroline D. Pham is MoonPay's new Chief Legal Officer & Chief Administrative Officer@CarolineDPham will guide our next chapter of growth + compliance excellence following the conclusion of her role as Acting Chairman of the Commodity Futures Trading Commission (CFTC) https://t.co/lVoGjmA562 ...

In 2023, Kalyani Ramadurgam founded Kobalt Labs with former Affirm software engineer Ashi Agrawal to bring compliance into the machine-learning age. Kobalt's AI models sort through mountains of documents to help banks vet their business partners, ensuring they're following the rules, like halting money transfers from sanctioned countries and promptly disclosing security breaches. #ForbesUnder30Read more: https://t.co/Pq2lx0UdZgPhoto: Sebastian Nevols for Forbes ...

Agreed-upon standards for data, interoperability, compliance, & privacy are critical to enabling institutional tokenization at scale.@blockworksres on how the Chainlink platform delivers them ↓https://t.co/Z2w0ZnCts6Blockworks Research (@blockworksres):1/ Tokenization has matured from an experimental technology to a major strategic priority for financial institutions.By enabling real-time settlement, programmable compliance, automated reconciliation, and enhanced transparency, onchain systems can provide gr ...

Financial Surveillance & Regulation - The discussion revolves around the necessity of financial surveillance in the context of blockchain and crypto, questioning whether a lack of privacy should be the default in financial transactions [1][2] - The industry acknowledges the need to balance compliance and regulations with the fundamental right to privacy, especially as markets move onchain [3][5] - The industry is exploring privacy-enhancing technologies like zero-knowledge proofs to ensure compliance while maintaining privacy and avoiding data breaches [5] Emerging Technologies & Security - The report considers emerging technologies like AI and quantum computing as potential threats to privacy and cryptography [6][7][8] - The industry is developing and utilizing post-quantum resistant cryptography to address potential threats from quantum computing [9] - The industry emphasizes the importance of cryptography being at the forefront of discussions regarding emerging technologies and their impact on privacy [9] Tokenization & Transparency - The report discusses the implications of tokenizing equity markets and the level of transparency required [2][4] - The industry questions whether increased transparency is necessarily a positive development [3]

Core Focus of Ocash - Ocash focuses on the transaction layer by enforcing rules cryptographically, rather than hiding everything [1] - Ocash enables verifiable policy enforcement without requiring users to trade privacy for compliance [1] Transparency and Compliance - The system enforces rules transparently, rather than exposing balances or counterparties [2] - Ocash allows users to prove compliance with defined policies without revealing unnecessary details [1] Key Value Proposition - Ocash transforms "trust me" into "prove it" by keeping flows private while making policy enforcement verifiable [1]

🧠 Richard Teng is one of the most successful and influential people in the entire blockchain industry...- Appointed as @Binance CEO in Nov 2023 (now Co-CEO with @heyibinance)- Former CEO of Abu Dhabi's Financial Services Regulatory Authority- Driven Binance towards full compliance and regulatory approvalHere's everything we know about @_RichardTeng - @cz_binance's successor ⬇️ https://t.co/N2gzQm6R2z ...

🇺🇸 INSIGHT: Crypto exchange Gate US is taking a compliance-first approach, treating US regulations as part of its product design. The platform emphasizes state-level licensing, PoR, KYC/AML, and transparent reporting as it expands across the country.Could compliance-driven design be the catalyst that finally unlocks broader crypto adoption?[Brought to you by @GateUS_Official] ...

[2025 Crypto Wrapped] Stablecoin Supercycle: Yields vs. ComplianceStablecoins have proven to be one of the few crypto businesses with real PMF.While USDT and USDC still dominate the market, other stablecoins have exploded in 2025, catalyzed by Circle's IPO and the GENIUS Act.The space has now split into two rails:🔹 Crypto Natives (Ethena USDe, Falcon Finance USDf, Sky USDS) offer higher returns than T-Bill rates through CeDeFi/ DeFi strategies.🔹 Institutional Titans (PayPal PYUSD, World Liberty Financial US ...