# 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.

What Is the Web3 Workplace Really Like? A Sample Observation from a Leading Exchange

Based on interviews and data from leading crypto exchange Gate, this article explores the realities of working in Web3, countering common stereotypes of instability and high pressure. A key feature is remote work, embraced by over 66% of Web3 companies. While offering flexibility, it can create isolation and make vetting companies difficult, driving talent toward established firms like Gate, which has a 13-year history and global regulatory licenses. This provides a sense of security absent in newer projects. The workforce is highly educated (89% hold bachelor's degrees or higher) and global. Talent is attracted by growth potential, learning opportunities, and the ability to have a global impact. Compensation, while not always exceeding top tech firms, offers geographic arbitrage—earning a competitive salary while living in a lower-cost region. Performance-based incentives are central. At Gate, year-end bonuses range from 2-6 months' salary, with top performers receiving up to 20 months' pay. The culture emphasizes "high effort, high reward," not just long hours. Work intensity is high due to the 24/7 nature of crypto, but the flexibility of remote work and a results-oriented model prevent a pure "996" culture. The article concludes that while Web3 has its challenges, it offers unique opportunities for growth and flexibility. It advises against relying on polarized external narratives and encourages firsthand experience to understand the real Web3 workplace.

Odaily星球日报03/02 11:08

What Is the Web3 Workplace Really Like? A Sample Observation from a Leading Exchange

Odaily星球日报03/02 11:08

X Allows Paid Crypto Promotions but Restricts Ads in EU and UK

X has updated its advertising policy to allow paid crypto promotions through its official partnership programs, requiring clear labeling for transparency. However, the platform maintains restrictions on non-partnership crypto ads to prevent spam and misleading content. This move aligns X with other social networks that permit regulated crypto advertising, emphasizing compliance with legal and platform standards. Industry analysts believe this could boost visibility for legitimate crypto projects and influence marketing strategies, though regulatory compliance remains crucial. The policy does not permit unsolicited promotions, balancing openness with controls.

TheNewsCrypto03/02 07:10

X Allows Paid Crypto Promotions but Restricts Ads in EU and UK

TheNewsCrypto03/02 07:10

Crypto Funding Hits $883 Million in February: The Era of VC Scattershot Investing Ends, Revenue is Now Required to Secure Funding

Crypto startups raised $883 million in venture funding in February, a 13% decrease from the same period last year, according to DefiLlama data. Despite the downturn, investors are still deploying capital but have become more selective. As Andrei Grachev of DWF Labs noted, the era of raising funds with just a narrative and a pitch deck is over. Investors now prioritize revenue, user traction, and products that can endure bear market cycles. Key investment themes for 2026 include stablecoins and payment infrastructure, AI agents, and institutional tools for compliance and capital management. Major funding rounds included Flying Tulip, founded by Andre Cronje, which raised $206 million to build an integrated financial tech stack; Whop, which received a $200 million strategic investment from Tether to expand its digital goods marketplace; and Anchorage Digital, which secured $100 million from Tether to strengthen its role as a regulated bridge between traditional finance and crypto.

marsbit03/01 03:20

Crypto Funding Hits $883 Million in February: The Era of VC Scattershot Investing Ends, Revenue is Now Required to Secure Funding

marsbit03/01 03:20

Behind RedotPay's Potential US Listing: The Structural Logic and Regulatory Boundaries of a Stablecoin Payment Platform

RedotPay, a Hong Kong-based stablecoin payment platform, is reportedly considering a U.S. IPO with a potential valuation exceeding $4 billion. This move highlights broader questions about how such platforms structure their operations across regulatory boundaries. Beyond functioning as a simple payment card, RedotPay operates as an integrated financial account system offering services including custody, crypto swaps, lending, remittances, and yield-earning products. Its legal structure involves multiple entities across jurisdictions (Hong Kong, Panama, Argentina, and the U.S.), each handling specific services under distinct regulatory frameworks. For instance, its Crypto Earn service is explicitly not offered to Hong Kong residents and is managed by its Panama entity. The platform’s terms of service clearly define fund usage—such as pooled and non-segregated assets in its Earn product—and acknowledge credit functions, aligning with credit card logic in certain regions. While RedotPay explicitly disclaims being a bank or a stored value facility, regulatory scrutiny will likely focus on functional realities rather than contractual disclaimers. An IPO would subject RedotPay to intense scrutiny regarding legal structure consistency, customer asset handling, risk disclosure, and alignment between growth narratives and compliance practices. The company’s emphasis on detailed legal terms and jurisdictional clarity may strengthen its position, but the key challenge remains demonstrating that its multi-entity framework can withstand regulatory and investor due diligence. Ultimately, RedotPay’s a trend in PayFi where success depends not only on product innovation but also on the ability to maintain legally robust and explainable operational structures across diverse regulatory environments.

marsbit03/01 01:32

Behind RedotPay's Potential US Listing: The Structural Logic and Regulatory Boundaries of a Stablecoin Payment Platform

marsbit03/01 01:32

Senate Democrats Urge Federal Review of Binance Compliance Controls

U.S. Senate Democrats have formally requested the Department of Justice and the Treasury Department to conduct a comprehensive investigation into Binance’s sanctions compliance and anti-money laundering controls. The lawmakers expressed concerns over reported transactions linked to sanctioned Iranian entities and questioned whether Binance has upheld its previous settlement agreements with U.S. authorities. They also highlighted broader national security risks and referred to Binance’s prior guilty plea and multi-billion dollar settlement for compliance failures. The letter sets a response deadline for the agencies. Analysts suggest the increased regulatory scrutiny could influence how centralized exchanges monitor transactions and manage risk, potentially shaping future compliance standards in the cryptocurrency industry.

TheNewsCrypto02/28 12:12

Senate Democrats Urge Federal Review of Binance Compliance Controls

TheNewsCrypto02/28 12:12

Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

Tether, the issuer of the USDT stablecoin, has frozen approximately $4.2 billion in tokens linked to suspected criminal activity, with $3.5 billion blocked since 2023 alone. The company recently assisted the U.S. Department of Justice in freezing $61 million tied to "pig-butchering" scams. Tether's CEO emphasized the importance of blockchain transparency in aiding law enforcement. The firm has collaborated with various global authorities, including actions with the DOJ to seize $1.6 million connected to terror financing in Gaza, $6.2 million in a Brazilian money-laundering case, and $225 million in another pig-butchering scheme. Additional seizures were made with the U.S. Secret Service and international agencies.

bitcoinist02/27 21:02

Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

bitcoinist02/27 21:02

OCC Proposes Framework To Implement GENIUS Act, Targets Stablecoin Yield Workarounds

The Office of the Comptroller of the Currency (OCC) has released a proposed framework to implement the GENIUS Act, a landmark stablecoin regulation signed into law in 2025. The 376-page proposal outlines rules for stablecoin issuers under OCC jurisdiction, including reserve standards, liquidity requirements, and risk management controls. A key focus is addressing potential workarounds to the Act’s ban on interest payments for stablecoin holders. The OCC warns that issuers might use third-party arrangements to circumvent the prohibition and proposes a presumption that certain deals with affiliates or related parties would be considered illegal yield payments. The agency is seeking public feedback on the proposal to shape the final rule.

bitcoinist02/27 12:01

OCC Proposes Framework To Implement GENIUS Act, Targets Stablecoin Yield Workarounds

bitcoinist02/27 12:01

Australia’s Crypto Sector Pushes Forward Amid Structural Challenges

Cryptocurrency adoption is growing in Australia, particularly within self-managed superannuation funds (SMSFs), which collectively hold around A$3 billion in digital assets. Younger trustees are increasingly diversifying their retirement portfolios with cryptocurrencies like Bitcoin and Ethereum, typically allocating 4–10% of total assets. Regulatory developments, including stricter licensing requirements and the introduction of crypto exchange-traded funds (ETFs), have facilitated compliant investment. ETFs allow exposure without direct key management, aligning with conservative strategies. The sector's growth is driven by demographic trends, regulatory evolution, and financial infrastructure improvements, positioning it at a critical juncture of rising investor interest and maturing oversight.

TheNewsCrypto02/27 10:27

Australia’s Crypto Sector Pushes Forward Amid Structural Challenges