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Home Search Tag: #compliance
Found 19 articles tagged #compliance — page 2 of 2
Regulation
Xiaohongshu Cracks Down on Illegal Financial Accounts and Cross-Border Risks
The popular Chinese social media platform Xiaohongshu has officially launched a targeted governance campaign to sanitize its financial content ecosystem. Starting June 3, 2026, the platform began enforcing stricter veri…
#xiaohongshu #regulation #compliance #financialservices
Markets
World Liberty Financial Strengthens Sanctions Compliance Measures
The crypto project World Liberty Financial (WLFI), which is associated with the family of former U.S. President Donald Trump, has announced an update to its operational protocols regarding international sanctions. Accor…
#wlfi #sanctions #compliance #regulation
Incidents
HTX Addresses Face Global Risk Labeling as Exchange Seeks Resolution
The major cryptocurrency trading platform HTX is currently addressing a series of "one-size-fits-all" risk labels applied to its associated wallet addresses by several overseas security agencies. This development has tr…
#htx #crypto #compliance
Markets
Longbridge Securities Aligns with CSRC and SFC Regulatory Standards
Longbridge Securities has officially addressed recent updates regarding cross-border securities business regulations, confirming its commitment to compliance with both Mainland China and Hong Kong authorities. Following…
#regulation #compliance #securities #china
Incidents
Binance Refutes WSJ Allegations Over Sanctioned User Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, has formally addressed a recent report by The Wall Street Journal (WSJ) regarding alleged dealings with sanctioned individuals. Richard Teng, Co-CE…
#binance #compliance #wsj #sanctions
Adoption
Bermuda Launches Blockchain Pilot for Real-Time Asset Compliance
The Bermuda Monetary Authority (BMA) has successfully completed a pioneering regulatory pilot designed to integrate compliance protocols directly into blockchain infrastructure. By embedding legal requirements into the …
#blockchain #regulation #compliance #digitalassets
Markets
Binance Compliance Chief Noah Perlman Discusses Potential Exit
The leadership structure of Binance, the world’s largest cryptocurrency exchange by trading volume, may face a significant shift as reports emerge regarding the potential departure of a key executive. Noah Perlman, the …
#binance #compliance #regulation
Incidents
Binance Disputes Reports on Iranian Fund Flows and Compliance Issues
Binance, the world’s largest cryptocurrency exchange by trading volume, has issued an official statement addressing recent media reports concerning alleged transactions linked to Iran. The company categorized the covera…
#binance #iran #compliance #regulation
Markets
Brazil Central Bank Mandates Daily Solvency Reports for Crypto
The Central Bank of Brazil has introduced a rigorous regulatory framework for licensed cryptocurrency trading platforms, aimed at enhancing financial stability and investor protection. Starting January 1, 2027, exchange…
#brazil #regulation #cryptoexchange #compliance