# 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.

Binance.US Eyes DeFi And Tokenized Assets Under New CEO

Binance.US is charting a new strategic direction under its newly appointed CEO, Stephen Gregory, who brings a strong compliance background from previous roles at Gemini and CEX.IO. The company plans to expand into decentralized finance (DeFi) and tokenized assets, signaling ambitions beyond recovery from past legal challenges. This shift follows the dismissal of a 2023 SEC lawsuit against the exchange in May 2025, which had previously forced the platform to suspend dollar transactions and scale back operations. Since restoring banking services a year ago, Binance.US has introduced new rewards, staking, and referral programs to regain user trust. The move into tokenized assets—digital representations of stocks and other instruments—aligns with industry trends, as major exchanges compete to offer more diverse financial products.

bitcoinist03/12 17:31

Binance.US Eyes DeFi And Tokenized Assets Under New CEO

bitcoinist03/12 17:31

Pakistan Legislation: How Does South Asia's 'Crossroads' Anchor the Future of Digital Assets with Compliance?

Pakistan has passed the Virtual Asset Act and established the Pakistan Virtual Assets Regulatory Authority (PVARA), marking a shift from an unregulated environment to a formal regulatory framework for digital assets. The law defines virtual assets as a regulated asset class and mandates licensing for exchanges, custodians, and token issuers. PVARA will coordinate with anti-money laundering, tax, and national security agencies, integrating digital assets into the broader financial and security governance system. Situated at a geopolitical crossroads, Pakistan’s approach contrasts with its neighbors: Afghanistan’s regulatory vacuum, Iran’s state instrumentalization of crypto under sanctions, and the Gulf’s emerging compliance hubs like the UAE and Saudi Arabia. By adopting clear regulations, Pakistan aims to align with international standards and facilitate future cross-border cooperation with Gulf financial centers. The new regime signals increased compliance costs but reduced long-term uncertainty, potentially attracting institutional investment. It reflects a strategic effort to position Pakistan as an active rule-maker in regional digital economy dynamics, balancing prohibition and laissez-faire policies with a structured, compliant middle path.

marsbit03/12 15:42

Pakistan Legislation: How Does South Asia's 'Crossroads' Anchor the Future of Digital Assets with Compliance?

marsbit03/12 15:42

Crypto’s Next Expansion Will Be Licensed, Not Borderless

Crypto's next expansion is shifting towards a permissioned growth model rather than borderless, unregulated growth. Jurisdictions like the U.S., U.K., and Hong Kong are implementing structured regulatory frameworks with clear licensing processes, supervisory expectations, and compliance requirements. Stablecoins are central to this shift, as they bridge crypto and traditional finance, attracting stricter oversight. Compliance is no longer an afterthought but integral to product design, affecting exchanges, custodians, and issuers. This transition favors serious firms that can operate under formal supervision, making the environment more investable for institutions while reducing reliance on offshore ambiguity. The era of selective legitimacy prioritizes credible regulatory paths over loose policies.

bitcoinist03/11 22:02

Crypto’s Next Expansion Will Be Licensed, Not Borderless

bitcoinist03/11 22:02

EvoCash Launches USD-Denominated Accounts with Real-Time Crypto-to-Fiat Conversion

EvoCash, a FinCEN-registered Money Services Business (MSB), has launched a financial platform offering USD-denominated accounts with real-time crypto-to-fiat conversion. It addresses banking challenges like frozen accounts and withdrawal delays faced by crypto users, particularly international freelancers, digital nomads, and cross-border businesses. The platform provides compliant on-ramp and off-ramp services, instant USDT-to-USD conversion, multi-asset trading, multichain support, and global access without requiring traditional banking relationships. User funds are safeguarded in segregated accounts through partner U.S. financial institutions. Future plans include a Visa card for spending crypto-backed balances. EvoCash aims to bridge Web3 and traditional finance with a compliance-first approach.

TheNewsCrypto03/11 12:41

EvoCash Launches USD-Denominated Accounts with Real-Time Crypto-to-Fiat Conversion

TheNewsCrypto03/11 12:41

Ondo, xStocks, Hyperliquid 'Three Kingdoms': Who is Building the 'Foundation' of Future Finance?

This article analyzes three distinct approaches to on-chain tokenization of traditional assets like stocks and ETFs: Ondo Finance, xStocks (by Backed Finance, now Kraken-owned), and Hyperliquid's HIP-3. Ondo Finance employs an institutional-grade, indirect tokenization model. An offshore SPV holds the underlying stocks, issuing on-chain structured notes that represent economic exposure but not legal ownership. It features atomic settlement, instant minting/redemption, and requires KYC for accredited non-US investors. xStocks targets the retail market with a multi-chain, composable model. Similar to Ondo, it uses a 1:1 backed debt instrument structure (tracking certificates) issued by a Jersey-based SPV. It emphasizes self-custody, ease of access with no specific KYC for trading, and integrates a novel "xChange" engine to bridge TradFi liquidity into DeFi. Hyperliquid's HIP-3 offers a fundamentally different, permissionless model for creating perpetual futures markets on any asset. It requires no underlying custody of assets. Instead, it provides synthetic price exposure through oracle-fed perpetual contracts, allowing high leverage and 24/7 trading. It functions as a decentralized infrastructure layer for market creators. The piece concludes that these protocols are not in direct competition but serve different purposes: Ondo and xStocks offer economic ownership and redemption, while Hyperliquid provides leveraged synthetic trading. The common thread is expanding access and composability for on-chain users.

marsbit03/11 10:03

Ondo, xStocks, Hyperliquid 'Three Kingdoms': Who is Building the 'Foundation' of Future Finance?

marsbit03/11 10:03

Gate Enters Strategic Partnership with Bank Frick to Launch Multi-Currency Fiat On-Ramp and Off-Ramp Services

Gate, a leading global digital asset trading platform, has entered a strategic partnership with Bank Frick, a Liechtenstein-based bank, to offer multi-currency fiat deposit and withdrawal services for institutional clients. This collaboration enables users to access major fiat currencies through Bank Frick’s xPULSE payment infrastructure, which supports near-instant transactions 24/7, beyond traditional banking hours. The service reduces reliance on regional currency pre-conversion and allows direct trading with major fiat currencies, enhancing accessibility and settlement efficiency for global institutional traders. All services operate under applicable regulatory and compliance standards. Gate’s Dr. Han emphasized the partnership’s client demand for compliant and convenient multi-currency access, while Bank Frick’s Mirko Pfiffner highlighted the role of xPULSE in providing secure and regulated fiat gateways for the crypto ecosystem. The partnership strengthens Gate’s institutional service capabilities and reinforces its role as a bridge between traditional finance and digital assets.

marsbit03/11 07:19

Gate Enters Strategic Partnership with Bank Frick to Launch Multi-Currency Fiat On-Ramp and Off-Ramp Services

marsbit03/11 07:19

BIS Warns Crypto Self-Custody Could Become New AML Loophole

A new BIS paper warns that self-custodied crypto wallets could become a significant loophole in anti-money laundering (AML) enforcement if regulatory gaps are not addressed. The report highlights that as regulated payment channels face stricter rules, illicit financial flows may shift towards self-hosted wallets, which operate without intermediaries and thus avoid customer due diligence, transaction monitoring, and suspicious activity reporting. The paper argues that these wallets may be more attractive for illegal activities than cash due to their digital ease of transfer, cross-border efficiency, and lack of physical constraints. This creates a “waterbed effect,” where tightening one area of regulation simply displaces risk to another. Using the EU as a case study, the authors note that while hosted crypto services are now integrated into AML frameworks, self-custody wallets remain largely outside direct oversight. The absence of transaction limits, unlike the €10,000 cap on cash, could incentivize malicious actors to migrate to self-hosted crypto assets, thereby undermining overall AML efforts.

bitcoinist03/11 05:32

BIS Warns Crypto Self-Custody Could Become New AML Loophole

bitcoinist03/11 05:32

Odaily Exclusive Interview with Gate Founder Dr. Han: From TradFi Integration to Intelligent Web3, Redefining the Boundaries of Exchanges

In a recent interview with Odaily, Dr. Han, founder and CEO of Gate, discussed the exchange's strategic direction, market outlook, and integration of AI and Web3 technologies. He addressed the current perception of slowed innovation in crypto compared to booming sectors like AI, noting that market cycles are normal and AI development ultimately benefits the crypto industry. Gate is actively incorporating AI to enhance internal operations and user experience. Dr. Han envisions a future where a simple AI dialog box could replace traditional product interfaces, handling all user queries and tasks. This vision is part of the broader "Intelligent Web3" concept, which aims to use AI agents to help users navigate the complex and fast-growing crypto information landscape. The exchange's "All in Web3" strategy, formalized in 2025, builds on years of groundwork in decentralized infrastructure, culminating in products like the Gate Wallet. For 2026, Dr. Han highlighted key growth areas: crypto payments, Real World Assets (RWA), and decentralized exchanges (DEXs). Regarding competition from traditional finance, he views the entry of institutions like NYSE and Nasdaq into tokenized stocks as a positive development that brings more users and assets into crypto. Gate's own TradFi business, launched recently, has seen rapid growth, exceeding $95 billion in trading volume, and is designed to create a synergistic "two-way integration" ecosystem with its core crypto services. Dr. Han also discussed challenges, including managing a fully remote workforce and adapting to AI-driven efficiency gains. He defended Gate's high volume of token listings, emphasizing user choice and the provision of protective tools over acting as a gatekeeper. On compliance, Gate has made significant progress, securing licenses across numerous U.S. states, European countries, and other regions since starting its efforts in 2018. Future plans include expanding into new jurisdictions and obtaining additional licenses for payments and derivatives. A long-term goal involves pursuing public listings for its various global entities. The interview concluded with the announcement of GateClaw, an AI agent platform for crypto, representing a first step toward Dr. Han's vision of an AI-driven, interface-free user experience.

Odaily星球日报03/11 04:19

Odaily Exclusive Interview with Gate Founder Dr. Han: From TradFi Integration to Intelligent Web3, Redefining the Boundaries of Exchanges

Odaily星球日报03/11 04:19

CSRC Chairman Wu Qing Sets RWA Regulatory Tone at Two Sessions: Strict Domestic Prohibition, Rigorous Overseas Management

China Securities Regulatory Commission (CSRC) Chairman Wu Qing, speaking at the Two Sessions, outlined a strict regulatory stance on Real World Asset (RWA) tokenization: a complete ban domestically and stringent oversight for overseas activities. The policy, first detailed in a multi-agency notice, defines RWA tokenization and prohibits all related issuance, trading, and services targeting the domestic public as illegal financial activities. The crackdown targets fraudulent schemes misusing the RWA label for illegal fundraising and speculation, not the underlying technology itself. While mainland China enforces a "domestic prohibition," Hong Kong is emerging as a testing ground for compliant RWA projects. A recent approval by Hong Kong's SFC for a property-backed RWA tokenization product demonstrates a viable path for regulated, institutional-focused innovation. The regulatory "seawall" aims to protect investors from high-risk, fraudulent schemes while preventing systemic financial risks. For the industry, the focus must shift to compliant exploration: serving real-economy financing within existing frameworks, leveraging Hong Kong's regulated environment, or providing technology solutions—all while strictly avoiding public fundraising and speculation.

marsbit03/10 15:47

CSRC Chairman Wu Qing Sets RWA Regulatory Tone at Two Sessions: Strict Domestic Prohibition, Rigorous Overseas Management

marsbit03/10 15:47

The Stock Tokenization Revolution: A Panoramic Report on Market Dynamics, Product Architecture, and Regulatory Moats

Tokenized stocks are emerging as a breakthrough sector in the real-world asset (RWA) market, with a total value exceeding $800 million—a 30x increase since the start of the year—and monthly trading volume reaching $1.8 billion. The core value proposition is enabling global, 24/7 access to U.S. equities with near-instant settlement, bypassing geographic restrictions and delays inherent in traditional finance. Three primary architectures are competing for dominance: 1. Instant execution (e.g., Ondo, CyberAlpha): maximizes capital efficiency. 2. Inventory model (e.g., xStocks, Backed): uses Swiss debt structures for superior DeFi composability. 3. Direct ownership (e.g., Securitize): offers full legal rights but limited on-chain flexibility. The market is dominated by two players: Ondo (53% share) leverages liquidity engineering, while Backed/xStocks (23%) uses regulatory arbitrage via Swiss law. Regulatory licensing—not technology—is the key moat, with complex cross-jurisdictional compliance (U.S., EU, offshore) forming the highest barrier to entry. The sector faces a trilemma between liquidity/speed, regulatory safety, and DeFi composability, and is diverging into two paths: incremental integration with traditional systems (e.g., DTCC) and revolutionary on-chain issuance for full disintermediation. The convergence of the $150 trillion global equity market with blockchain infrastructure is already underway.

marsbit03/10 13:24

The Stock Tokenization Revolution: A Panoramic Report on Market Dynamics, Product Architecture, and Regulatory Moats

marsbit03/10 13:24

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