Cryptocurrency Compliance
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Prediction: Zcash Will Prove to Be the Best Privacy Coin to Buy With $2,500 by 2027
Yahoo Finance· 2025-12-18 10:35
Key Points Zcash is among a handful of privacy coins that still survive. Monero is actually better than Zcash on protecting privacy. Other privacy coins lack one key feature that Zcash has. 10 stocks we like better than Zcash › There's often money to be made by betting on the winner of an emerging segment, and in crypto, that dynamic is no different. With that in mind, I predict that Zcash (CRYPTO: ZEC) will win the privacy coin segment during the next couple of years. So if you're thinking abou ...
U.S. families of Hamas attack victims file class action lawsuit against Binance
Yahoo Finance· 2025-11-25 22:24
Core Viewpoint - Families of approximately 300 U.S. citizens affected by the October 7, 2023, attack on Israel have filed a lawsuit against Binance, alleging the exchange facilitated over $1 billion in cryptocurrency transfers for Hamas and other sanctioned groups [1][2]. Group 1: Lawsuit Details - The lawsuit, filed in federal court in North Dakota on November 24, claims Binance marketed itself to terrorist organizations and other illicit actors as being beyond the reach of national laws, neglecting compliance warnings and failing to monitor suspicious transactions [2]. - Plaintiffs are seeking damages under a 2016 U.S. law that permits victims of terrorism to sue foreign entities in American courts [2]. - The 284-page complaint alleges that Binance knowingly facilitated at least $50 million in transfers for groups such as Hamas, Hezbollah, and Iran's Islamic Revolutionary Guard Corps since the October 7 attack [3]. Group 2: Legal Representation and Allegations - Attorney Jonathan Missner, representing some of the families, stated that Binance's actions were not merely compliance failures but part of a business model designed to evade oversight through mechanisms like off-chain transfers and inadequate monitoring controls [4]. - The lawsuit was filed shortly after former President Donald Trump pardoned Binance founder Changpeng Zhao, who had pleaded guilty to violating the Bank Secrecy Act [6]. Group 3: Binance's Response - Binance has publicly rejected the allegations, asserting that it complies fully with international sanctions laws and has made significant investments in compliance and anti-money laundering (AML) measures [5]. - The company claims that less than 0.02% of its platform's flows in 2025 were linked to illicit activities and has expanded its compliance workforce to over 1,280 specialists [5][6].
投资者必读:Bitget如何通过全球合规守护用户资产
Sou Hu Cai Jing· 2025-08-04 03:27
合规与创新的平衡艺术,成为公开信的另一核心议题,Bitget 正通过 "推出符合监管要求的创新产品" 实现 双向突破 —— 既不触碰监管红线,又能满足用户对新型数字资产服务的需求。在加密行业经历多轮创新 与监管的博弈后,这种平衡能力已成为平台核心竞争力的重要组成部分。 建立与监管机构的直接沟通机制,体现了 Bitget 合规战略的前瞻性。在传统金融领域,监管沟通是机构持 续经营的常规动作,但在加密行业,这种机制的建立仍处于探索阶段。Bitget 通过主动构建信息透明化通 道,不仅能及时获取政策解读,更能将行业实践中的问题反馈给监管层,这种良性互动既降低了合规风险,也 为监管政策的优化提供了行业视角。 严格执行国际监管政策中的地域限制条款,是 Bitget 合规运营的基础动作。通过技术手段限制受限地区 用户访问,确保业务边界不触碰法律禁区,这种底线思维看似基础,却在加密行业多次合规事件中被证明是 关键环节。公开信中对此的强调,实则向市场传递了平台对合规红线的敬畏态度。 4 月 7 日,加密货币交易所 Bitget 首席法务官 Hon Ng 发布公开信,系统阐述平台在全球合规领域的阶段性 成果与未来规划。信中披露 ...