# Сопутствующие статьи по теме Compliance

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Compliance", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

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

Five-Year Exemption Window: SEC Officially Eases Restrictions on Crypto Asset Securities Trading Interfaces

The U.S. SEC’s Division of Trading and Markets has issued a staff statement providing a five-year exemption from broker-dealer registration for certain crypto asset securities trading interfaces, effective until April 13, 2031. The guidance clarifies that front-end interfaces—such as DeFi platforms, browser extensions, and self-custody wallet integrations—are not considered brokers if they solely act as neutral tools that translate user trading parameters into executable on-chain instructions and provide market data (e.g., gas fees, execution routes), without engaging in order execution, custody, or transaction facilitation. To qualify, these “Covered user interfaces” must adhere to 12 strict conditions centered on neutrality, transparency, and user control. Key requirements include: - Strict neutrality: no promotion of specific securities or execution paths; only objective, verifiable data display. - No payment for order flow or third-party compensation; only fixed, uniform fees permitted. - Full disclosure of conflicts, operational policies, and clear statements that the interface is not SEC-registered. The statement explicitly prohibits interfaces from negotiating terms, offering investment advice, handling user assets, or routing orders. This move aims to separate technical front-ends from financial intermediation, pushing the industry toward compliant, non-custodial, and transparent operations while addressing risks like MEV through enhanced user awareness.

marsbit04/14 07:25

Five-Year Exemption Window: SEC Officially Eases Restrictions on Crypto Asset Securities Trading Interfaces

marsbit04/14 07:25

Why Does Iran Prefer Stablecoins as the Currency for Transit Through the Strait of Hormuz?

Iran's Islamic Revolutionary Guard Corps (IRGC) has reportedly begun charging vessels a transit fee—reportedly around $1 per barrel of oil—for safe passage through the Strait of Hormuz. Although initial statements mentioned Bitcoin, analysis suggests stablecoins are more likely to be used, aligning with Iran’s established pattern of using dollar-pegged stablecoins for large-scale, sanctions-evading trade. The IRGC’s crypto activity, which accounted for nearly half of Iran’s $7.8 billion crypto ecosystem in Q4 2025, heavily relies on stablecoins for oil sales and illicit financing. This move introduces significant sanctions risks for shipping companies, as payments to Iran may violate international sanctions. Stablecoin issuers, regulators, and law enforcement are urged to identify and freeze IRGC-linked wallets to disrupt these flows.

marsbit04/13 10:43

Why Does Iran Prefer Stablecoins as the Currency for Transit Through the Strait of Hormuz?

marsbit04/13 10:43

US Stablecoins Welcome New Regulations: Interpreting the FDIC Draft, How Bank-Issued Stablecoins Should Operate According to the Rules

The FDIC has released a proposed rule in April 2026 to implement the GENIUS Act, establishing clear guidelines for FDIC-supervised banks and their subsidiaries issuing payment stablecoins. Key provisions mandate that stablecoins must be fully backed 1:1 by high-quality, liquid reserve assets, with segregated reserves for different brands. Redemptions must be processed within two business days (T+2), and issuers are prohibited from paying interest to holders or implying federal deposit insurance coverage. The draft rules also define permitted activities, capital and liquidity requirements, and mandate detailed monthly public disclosures of reserve composition, supplemented by weekly confidential reports to the FDIC and third-party audits. This framework aims to ensure safety, prevent misleading practices, and solidify the regulatory landscape for bank-issued stablecoins, favoring established institutions with strong compliance capabilities. The proposal is open for public feedback until June 9.

marsbit04/12 07:09

US Stablecoins Welcome New Regulations: Interpreting the FDIC Draft, How Bank-Issued Stablecoins Should Operate According to the Rules

marsbit04/12 07:09

Japan Moves Crypto Under Financial Law, Toughens Penalties For Fraud

Japan has officially shifted its regulatory approach to cryptocurrencies by approving an amendment to the Financial Instruments and Exchange Act (FIEA), moving crypto from the Payment Services Act to be treated as financial products, similar to stocks and bonds. This change introduces stricter rules, mandatory disclosures, explicit bans on insider trading, and enhanced investor protections. Penalties for unlicensed operators are significantly toughened, with prison terms increasing from up to three years to ten years and fines rising from ¥3 million to ¥10 million. The new law, which renames registered firms as "crypto asset trading operators," is expected to take effect in fiscal 2027 if passed in the current parliamentary session.

bitcoinist04/11 08:01

Japan Moves Crypto Under Financial Law, Toughens Penalties For Fraud

bitcoinist04/11 08:01

Circle defends USDC freeze policy after Drift exploit, calls for faster legal frameworks

Circle has responded to criticism regarding its handling of illicit funds, particularly after the Drift Protocol exploit where over $270 million was drained. The company stated that it cannot freeze USDC assets without legal authorization from relevant authorities, emphasizing that freezing is a legal obligation, not a discretionary action. This follows a report alleging $420 million in compliance lapses due to delayed or absent freezes, including $230 million in USDC during the Drift incident. Circle argues that the mismatch between blockchain speed and legal processes creates structural gaps exploited by bad actors. The company calls for updated legal frameworks, such as the GENIUS and CLARITY Acts, to enable faster intervention while preserving due process and property rights.

ambcrypto04/10 15:47

Circle defends USDC freeze policy after Drift exploit, calls for faster legal frameworks

ambcrypto04/10 15:47

HSBC Bank and Anchorpoint Financial win Hong Kong’s first stablecoin licenses – Details

Hong Kong has issued its first stablecoin licenses to institutional, bank-backed entities HSBC Bank and Anchorpoint Financial (backed by Standard Chartered, Animoca Brands, and HKT). This marks the formal launch of the city's strict stablecoin regulatory framework, which prioritizes established players with strong compliance, capital reserves, and regulatory respect. The cautious, limited approval process may slow broader market participation and innovation in the near term but is designed to ensure user protection, risk management, and overall trust. The regime, which came into effect in August 2025, includes stringent rules on reserves, governance, and anti-money laundering controls.

ambcrypto04/10 14:02

HSBC Bank and Anchorpoint Financial win Hong Kong’s first stablecoin licenses – Details

ambcrypto04/10 14:02

Crypto Firms To Receive Cybersecurity Support Under US Treasury’s New Initiative

The US Department of the Treasury has launched a new initiative to provide cybersecurity support to eligible digital asset firms, aiming to reduce growing cyber risks. Led by the Office of Cybersecurity and Critical Infrastructure Protection (OCCIP), the program offers practical threat intelligence to help companies strengthen defenses and respond effectively to incidents. Officials emphasized the increasing role of crypto in the financial system and the need to integrate cybersecurity as a foundational element. The initiative aligns with the GENIUS Act and builds on recommendations from the President’s Working Group on Digital Assets. Additionally, Treasury released a proposed rule to clarify anti-money laundering and sanctions compliance for stablecoin issuers, signaling a broader push toward regulatory clarity and stronger safeguards.

bitcoinist04/10 08:02

Crypto Firms To Receive Cybersecurity Support Under US Treasury’s New Initiative

bitcoinist04/10 08:02

Crypto Bear Market Startup Guide Part 2: The Token Relay Station - Exchanging Crypto Tokens for AI Tokens

"Token Relay Station: A Guide to Starting a Crypto Bear Market Business (Part 2) - Exchanging Crypto Tokens for AI Tokens" This article explores the business opportunity of creating an AI token relay station, a service that acts as an API aggregation layer. It allows users to pay with cryptocurrency (Crypto Tokens) to access credits for various AI models (AI Tokens), bypassing traditional payment barriers. The piece highlights a significant, underserved market: using crypto to directly purchase AI API credits and the potential "reverse export" of cheaper, high-performing Chinese models (like Qwen, Kimi, GLM) to overseas users. It uses OpenRouter, co-founded by OpenSea's ex-CTO Alex Atallah, as a key case study of a successful pivot from crypto to AI infrastructure, noting its support for crypto payments. The analysis reveals market challenges, including widespread fraud where users pay for premium models but receive inferior ones, and unstable supply chains reliant on bulk accounts prone to bans. It outlines three business models: global/developer-focused (OpenRouter), multi-modal/China-focused (APIMart.ai), and hyper-localized operations. Substantial risks are also detailed: high capital requirements for API procurement and infrastructure, the necessity of stable supply channels, complex legal and compliance issues around data resale and cross-border regulations, and the critical importance of user trust. Ultimately, the article posits this as a viable, revenue-generating business model for the crypto bear market, built on real API usage-based income rather than speculative token narratives.

Odaily星球日报04/10 03:30

Crypto Bear Market Startup Guide Part 2: The Token Relay Station - Exchanging Crypto Tokens for AI Tokens

Odaily星球日报04/10 03:30

5.4 Billion Burned, Sora Dies: Anonymous Chinese Model Kicks Open the Next Door in 38 Seconds

In March-April 2026, two major events reshaped the AI video generation landscape. OpenAI shut down its flagship model Sora, citing unsustainable daily costs of $15 million and low user retention, effectively exiting the consumer video market. Shortly after, an anonymous Chinese model dubbed "HappyHorse-1.0" topped the blind-test leaderboard on Artificial Analysis with a score of 1357 in text-to-video (without audio), outperforming rivals like ByteDance’s Seedance 2.0. HappyHorse-1.4 seconds to generate 1080p video with audio on a single H100 GPU. Its unified Transformer architecture and distilled diffusion techniques significantly improved efficiency compared to Sora’s costly diffusion-based approach. The model is speculated to be developed by Alibaba or based on Sand.ai’s technology, though its anonymous release suggests strategic data collection and legal risk avoidance regarding copyright and deepfake regulations. Meanwhile, commercial leaders like ByteDance impose high barriers—including million-dollar API contracts and strict compliance checks—to mitigate legal risks, focusing on B2B applications rather than consumer use. Key emerging opportunities include automated e-commerce promo videos, AI-assisted short drama production, and localized ad creation for global markets, all driven by plunging generation costs and faster turnaround times. The competition has shifted from pure model performance to cost efficiency, workflow integration, and regulatory compliance.

marsbit04/10 00:19

5.4 Billion Burned, Sora Dies: Anonymous Chinese Model Kicks Open the Next Door in 38 Seconds