# Compliance Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Compliance", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

The End of the Crypto Premium? Market Logic Shift Seen Through Gemini's Post-IPO Struggles

The article "The End of the Crypto Premium? Market Logic Shifts as Gemini Struggles Post-IPO" examines the dramatic downturn of cryptocurrency exchange Gemini following its public listing in September 2025. Initially part of a wave of crypto IPOs, including Bullish, which saw soaring valuations and massive investor interest, Gemini's stock price has since collapsed by over 80%, falling from $28 to around $5. The company has cut 30% of its workforce, exited international markets, and faces significant financial strain, including $330 million in Bitcoin-denominated debt. The core argument is that Gemini's struggles reflect a broader market shift where the "excess premium" once associated with crypto assets is disappearing. Two key factors are identified: the erosion of regulatory arbitrage, as compliance costs rise for all players (up 22.5% for small firms in 2026), and the decline of liquidity scarcity premiums, as institutional investors now access crypto via low-friction ETFs and stocks rather than volatile altcoins. The approval of Bitcoin and other crypto ETPs, which now manage $1.8 trillion globally, has diverted institutional capital away from altcoins, causing their liquidity to dry up and volatility to increase. For Gemini, its strategy of being "the most compliant exchange" became a liability in a bear market, as fixed compliance costs remained high while trading revenue fell. The article concludes that the era of narrative-driven crypto valuations is ending, giving way to a market logic focused on fundamentals like actual usage, liquidity depth, and sustainable institutional adoption.

marsbitYesterday 14:59

The End of the Crypto Premium? Market Logic Shift Seen Through Gemini's Post-IPO Struggles

marsbitYesterday 14:59

Dragonfly Survey on Current State of Crypto Recruitment: Compliance Roles +340%, Data Science +74%, Crypto Enters the Era of On-Demand Hiring

Dragonfly's 2026 crypto talent report reveals a fundamental shift in hiring: companies now recruit based on actual need rather than market hype. In 2025, the industry saw a net reduction of 472 roles, but compliance positions surged by 340% and data science roles grew by 74%. The second half of 2025 brought discipline and recovery, with hiring stabilizing. Candidates are now more cautious, prioritizing company durability, clear role definition, and tangible impact over broad narratives. Engineering, AI/ML, and security roles remain highly competitive. Founders are advised to hire based on milestones—not cycles—and provide clear value propositions to attract talent. Remote work remains common, but key hubs like New York and the Bay Area dominate. AI's influence is significant, but its unclear impact in crypto may slow hiring. The outlook for 2026 is flat to moderate growth, driven by execution-focused teams with credible stories.

marsbit2 days ago 06:59

Dragonfly Survey on Current State of Crypto Recruitment: Compliance Roles +340%, Data Science +74%, Crypto Enters the Era of On-Demand Hiring

marsbit2 days ago 06:59

Breaking: Claude Introduces Mandatory Real-Name Verification, Requires Live Selfie with ID, Otherwise Immediate Account Ban

Claude, the AI assistant by Anthropic, has introduced a mandatory real-name verification system, requiring users to submit a government-issued photo ID and a real-time selfie. This move aims to prevent misuse, enforce usage policies, and comply with legal obligations. The verification process, handled by third-party provider Persona, is triggered for certain use cases, platform integrity checks, or security measures. Users from unsupported regions, those under 18, or those violating terms of service risk account suspension—even after successful verification. The policy has sparked significant user backlash, with concerns over increased surveillance, loss of privacy, and potential disruption to workflows. Many fear the stricter controls will drive users to competitors like OpenAI’s ChatGPT, which is perceived as more stable and user-friendly. The announcement emphasizes data protection, stating that verification data is not used for model training or shared with third parties. However, users are advised to backup their data and avoid using personal subscriptions for unauthorized purposes like proxy services or multi-user setups to minimize risks.

marsbit2 days ago 00:28

Breaking: Claude Introduces Mandatory Real-Name Verification, Requires Live Selfie with ID, Otherwise Immediate Account Ban

marsbit2 days ago 00:28

Stables Partners With Mansa to Fix Asia’s Stablecoin Liquidity Gap

Stables, an API-first infrastructure platform, has partnered with settlement infrastructure provider Mansa to address the severe lack of stablecoin connectivity across Asia. Despite the region accounting for 60% of global stablecoin movements, only 1% of local banks support the technology, creating a significant infrastructure gap. The collaboration establishes a dedicated liquidity layer for Stables’ fiat-to-USDT corridor network, enabling fintechs and developers to settle large transactions efficiently and bypass fragmented banking systems. Mansa, which has processed $394 million across over 40 currency corridors since August 2024, will provide the necessary short-term liquidity to ensure stability during volatile periods. Stables’ CEO highlighted that the partnership supplies the deep liquidity required to make USDT a functional tool for large-scale cross-border commerce. The company, which handles over $1.5 billion in annual payment volume, is licensed in Australia, Europe, and Canada, and manages a full-stack compliance solution. This partnership reinforces Stables' role as a key orchestration layer in Asia’s USDT ecosystem.

TheNewsCrypto2 days ago 17:57

Stables Partners With Mansa to Fix Asia’s Stablecoin Liquidity Gap

TheNewsCrypto2 days ago 17:57

Design, Development, Legal, Sports... Polymarket Launches 'Full-Stack' Talent Grab

Polymarket, a leading prediction market platform, is aggressively expanding its team across multiple domains following competitor Kalshi's recent $22 billion valuation funding round. Key hires and strategic acquisitions are central to its growth strategy. Design remains a priority, with the design lead actively recruiting to strengthen the platform's distinctive blue-and-white branding. Engineering recruitment is also intensive, highlighted by the acquisition of API platform Dome, whose co-founders joined Polymarket, and the hiring of a former Aave engineering VP. Multiple senior engineering roles are currently open. For its US platform, Polymarket is bolstering legal and compliance expertise, adding a former RBC Capital Markets veteran as Legal Counsel. In a significant move, it hired a former Fanatics CBO to lead sports business development, which sparked a non-compete lawsuit from Fanatics, revealing complex industry entanglements. Further hires include a former Coinbase institutional product lead to handle institutional liquidity sales, a marketing head from MrBeast's team, and a Citadel veteran for exchange upgrades. Polymarket is also recruiting for HR and a Head of Markets, indicating the talent competition in the prediction market space is far from over.

Odaily星球日报2 days ago 12:34

Design, Development, Legal, Sports... Polymarket Launches 'Full-Stack' Talent Grab

Odaily星球日报2 days ago 12:34

South Korea’s 3rd-Largest Crypto Exchange Penalized For AML Breaches

South Korea's Financial Intelligence Unit (FIU) has penalized Coinone, the country's third-largest cryptocurrency exchange, for significant anti-money laundering (AML) violations. The exchange was fined 5.2 billion won ($3.5 million) and received a three-month partial business suspension, blocking new customers from deposits and withdrawals. The FIU found approximately 70,000 cases of unverified user accounts and identified over 10,000 transactions with 16 unregistered foreign platforms. CEO Cha Myung-hoon received a formal reprimand. This action follows a similar penalty against Bithumb, the second-largest exchange, which was fined $24 million last month. Regulators are urging lawmakers to implement stricter controls, including trading halt mechanisms for abnormal market activity.

bitcoinist2 days ago 12:31

South Korea’s 3rd-Largest Crypto Exchange Penalized For AML Breaches

bitcoinist2 days ago 12:31

Bitunix Exchange Secures ISO 27001:2022 Certification, Reinforcing Strong Protection of User Data

Bitunix, a cryptocurrency derivatives exchange, has obtained the ISO/IEC 27001:2022 certification, an international standard for information security management. This certification confirms that Bitunix has established formal systems to manage and protect sensitive user data and assets, following an external audit that evaluated its risk management and security controls. For users, this means stronger protection of personal information and funds, better alignment with global data protection rules, and increased operational transparency. The achievement reinforces user trust and commits the platform to continuous security improvements. Bitunix also maintains additional security measures, including Proof of Reserves with over 100% backing for major cryptocurrencies, real-time Merkle tree verification, a 1:1 asset backing model, and a $30 million USDC care fund for unexpected situations. According to Chief Strategy Officer Steven Gu, the certification reflects the company's commitment to security and transparency, ensuring users can trade with confidence. The exchange plans to continue updating its security practices as it grows.

TheNewsCrypto2 days ago 11:12

Bitunix Exchange Secures ISO 27001:2022 Certification, Reinforcing Strong Protection of User Data

TheNewsCrypto2 days ago 11:12

Are People Who Hold Cryptocurrency Really Filing Taxes?

A study analyzing IRS data from 2013 to 2021 suggests that many cryptocurrency investors in the U.S. may be evading taxes. Researchers found that only 6.5% of taxpayers reported crypto transactions during this period, despite surveys indicating that 12–21% of American adults held crypto. The study, published in a Springer Nature accounting journal, describes crypto investors as typically having lower incomes, being younger, and more likely to invest in meme stocks compared to traditional investors. Many also trade without considering tax implications, possibly due to a lack of expertise or the highly volatile nature of cryptocurrencies. However, stricter IRS reporting rules are set to take effect in 2026, requiring exchanges like Coinbase to issue tax forms and potentially improving compliance.

marsbit2 days ago 09:42

Are People Who Hold Cryptocurrency Really Filing Taxes?

marsbit2 days ago 09:42

What The SEC’s Latest Crypto Self-Custody Update Means For DeFi, Wallets, And Bitcoin

The US SEC's Division of Trading and Markets has issued new guidance clarifying that certain trading interfaces—including DeFi front-ends, wallets, and mobile apps—may avoid broker-dealer registration if they meet strict conditions. Key requirements include user control of private keys, purely facilitative functions without discretionary routing or investment advice, and transparent, fixed fees. The guidance applies only to "crypto asset securities," excluding Bitcoin, which the SEC considers a commodity. This marks a tonal shift from the Gensler era, emphasizing that self-custodial, non-intermediated activity lies outside broker-dealer regulation. SEC Chair Paul Atkins has hinted at a potential "innovation exemption" for decentralized trading infrastructures.

bitcoinist04/14 08:22

What The SEC’s Latest Crypto Self-Custody Update Means For DeFi, Wallets, And Bitcoin

bitcoinist04/14 08:22

Coinone Hit With Fines and Trading Curbs Over AML Violations in South Korea

Coinone, South Korea's third-largest cryptocurrency exchange, has been fined 5.2 billion won ($3.5 million) and issued a three-month partial business suspension by the country's Financial Intelligence Unit (FIU). The penalties are due to multiple anti-money laundering violations, including a failure to verify user identities in approximately 70,000 instances. The FIU also found that Coinone processed over 10,000 transactions with 16 registered offshore exchanges and neglected its customer due diligence responsibilities. This is the second major regulatory action against a South Korean exchange in a month, following similar penalties against Bithumb. The Bank of Korea is now advocating for stricter regulations, including trading limitations to halt activity during abnormal market fluctuations.

TheNewsCrypto04/14 07:41

Coinone Hit With Fines and Trading Curbs Over AML Violations in South Korea

TheNewsCrypto04/14 07:41

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