compliance
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Cryptocurrency Must Follow SEC Rules, Says Gensler
According to reports, Gensler, chairman of the US Securities and Exchange Commission, said that cryptocurrency must comply with the rules of the SEC at present…
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Everything Apart from Bitcoin is Regulated by SEC, says Chairman Gary Gensler
According to reports, Gary Gensler, chairman of the Securities and Exchange Commission (SEC), said in an interview with New York Magazine in February that every
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Tether Responds to Wall Street Journal’s Allegations on Forgery and Compliance
According to reports, in response to the Wall Street Journal\’s report that the stable currency issuer Tether had opened a bank account through forgery of docum…
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Japanese banks explore stable coins with Ethereum blockchain
On March 2, according to local media reports, several well-known Japanese banks will test stable coins on the blockchain compatible with Ethereum and use new c…
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Beijing Municipal Market Supervision and Administration releases guidelines on financial investment and wealth management advertisements
According to the report of the Beijing Business Daily, the Beijing Municipal Market Supervision and Administration recently issued the compliance guidelines fo…
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Canada to tighten requirements for crypto exchanges
It is reported that, according to two people familiar with the plan, the Canadian Securities Administration (CSA) will tighten the requirements for the cryptoc…
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Examination of Tether and its Association with FSB, Hong Kong and EU
12:00-21:00 Key words: Tether, FSB, Hong Kong, EU
Overview of important developments in the evening of February 16
Analysis based on this informat…
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Alchemy Pay Transitions to Management Advisory Committee Management with Distinguished Members on Board
It is reported that Alchemy Pay officially announced the transition from centralized management to management advisory committee management. According to the o…
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Compliance with OFAC Requirements Drops for Ethereum Blocks
According to reports, MEV Watch data shows that the proportion of Ethereum blocks meeting the compliance requirements of the Office of Foreign Assets Control (…
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Compliance with OFAC Requirements Drops for Ethereum Blocks
According to reports, MEV Watch data shows that the proportion of Ethereum blocks meeting the compliance requirements of the Office of Foreign Assets Control (…
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Former COO of Gemini Trust takes on role of CCO for Coin An
It is reported that Noah Perlman, the former chief operating officer of Gemini Trust, has started to serve as the chief compliance officer of Coin An, which is…