# 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.

Crypto's First Reverse Equity Stake in Hong Kong Stock: The New Capital Model Experiment Behind Pharos' $1 Billion Valuation

Crypto Project Pharos Pioneers Reverse Equity Deal with Hong Kong-Listed Company GCLNE at $1 Billion Valuation In a landmark move, the crypto project Pharos has entered a novel capital partnership with Hong Kong-listed GCL New Energy (0451.HK), valuing Pharos at nearly $1 billion. The deal represents a significant innovation in crypto financing, structured as a conditional, performance-based agreement rather than a simple investment. The core of the deal is a two-way, conditional capital injection. GCLNE will invest in Pharos tokens, but the investment is contingent on the performance of the Pharos token post-listing. Simultaneously, Pharos will acquire a stake in GCLNE at a discount. The capital exchanges occur in tranches, with each tranche for both the equity and token portions unlocking only when specific performance milestones for the Pharos token are met. This creates a tightly coupled model where both sides win or lose together based on the token's market success. This structure provides GCLNE, a major Asian solar energy operator, with a risk-controlled entry into the crypto and RWA (Real World Assets) space, offering potential new avenues for capitalizing its physical assets. For Pharos, an institutional-focused Layer 1 blockchain, it delivers a major trust endorsement, a public confidence signal, and a pioneering status as the first crypto project to strategically hold equity in a traditional listed company. The partnership is seen as a natural alignment. GCLNE seeks efficient financial tools to tokenize and monetize its extensive green energy assets, while Pharos aims to be an infrastructure for real-world financial assets. The deal, supported by a Hong Kong Stock Exchange filing, sets a potential precedent for future hybrid capital models between traditional equity and crypto, shifting the industry focus from pure narrative to verifiable performance and兑现力 (fulfillment capability).

marsbit03/19 02:47

Crypto's First Reverse Equity Stake in Hong Kong Stock: The New Capital Model Experiment Behind Pharos' $1 Billion Valuation

marsbit03/19 02:47

Interpretation of the Latest U.S. Crypto Asset Regulatory Policy: A Major Shift from 'Regulation by Enforcement' to 'Providing Clear Rules'

The U.S. SEC and CFTC jointly issued a new policy on March 17, titled "Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets," marking a major shift from regulation by enforcement to a clear, rules-based framework. The 68-page document classifies crypto assets into five categories: Digital Commodities (e.g., BTC, ETH, regulated by CFTC), Digital Collectibles (e.g., NFTs, memecoins, no specific oversight), Digital Tools (e.g., ENS, functional tokens), Stablecoins (exempt from securities registration if compliant with the GENIUS Act), and Digital Securities (regulated by SEC). It refines the Howey Test, emphasizing that an asset is a security only if investors expect profits from others' "essential managerial efforts." The policy also clarifies that non-security assets (like Bitcoin) can be part of an investment contract without becoming securities themselves, and outlines conditions for "de-securitization." Common activities like PoW mining, PoS staking, liquid staking tokens, wrapping, and airdrops are generally not deemed securities if they lack investment contracts or promises of managerial efforts. This framework aims to reduce compliance uncertainty and support innovation while applying functional, substance-over-form regulation.

marsbit03/19 02:34

Interpretation of the Latest U.S. Crypto Asset Regulatory Policy: A Major Shift from 'Regulation by Enforcement' to 'Providing Clear Rules'

marsbit03/19 02:34

Crypto donations face UK crackdown as report warns of ‘unacceptable risk’

A UK parliamentary report warns that cryptocurrency donations pose an "unacceptable risk" to political finance integrity, potentially leading to tighter restrictions or an outright ban. The report highlights that cryptoassets, treated as property rather than legal tender, operate in a regulatory grey area. Key concerns include the ability to obscure fund origins through mixers, privacy tokens, chain-hopping, and AI-assisted micro-transactions evading detection thresholds. Foreign or illicit funds could enter the political system undetected via crypto’s cross-border capabilities, creating a "last mile" problem where funds appear legitimate once converted to fiat. The report recommends a moratorium on crypto donations until stronger safeguards—such as clearer compliance frameworks, enhanced due diligence, and improved tracing—are established. This signals a broader regulatory shift toward greater scrutiny and control of crypto in political financing.

ambcrypto03/18 17:12

Crypto donations face UK crackdown as report warns of ‘unacceptable risk’

ambcrypto03/18 17:12

HashKey Accelerates AI Strategy Implementation: From Organizational Efficiency to New-Generation Digital Financial Infrastructure

HashKey Group is accelerating its AI strategy, transitioning from organizational efficiency to building next-generation digital financial infrastructure. The company has established a "Group Technology Steering Committee" to oversee the overall planning and implementation of AI and cutting-edge technologies. According to CTO Devin Zhang, the move marks a shift from fragmented, individual use of AI to a group-level systematic adoption aimed at upgrading organizational capabilities. Key priorities include improving internal operational efficiency—particularly in R&D and non-R&D functions like compliance and finance—and enhancing user experience through intent-driven interactions. Initial AI applications focus on high-repetition, measurable scenarios such as automated development pipelines, threat detection, risk management, and anti-money laundering analysis. Devin emphasized that a robust security framework is essential for financial institutions adopting AI, as agent-based systems require careful management of permissions, resource access, and accountability. HashKey is taking a compliant, risk-aware approach: prioritizing back-end and internal use cases first, while cautiously evaluating customer-facing innovations like automated trading. In the long term, HashKey envisions AI and blockchain converging, with AI agents gaining digital identities and payment capabilities, potentially making blockchain a key infrastructure for managing AI-driven economies. The company aims to boost efficiency near-term, strengthen mid-term technical foundations, and ultimately contribute to the evolution of digital financial infrastructure.

marsbit03/18 06:07

HashKey Accelerates AI Strategy Implementation: From Organizational Efficiency to New-Generation Digital Financial Infrastructure

marsbit03/18 06:07

Phantom Secures CFTC Exemption Letter, Enabling Crypto Wallets to Directly Connect to Compliant Derivatives Markets for the First Time

Phantom has secured a no-action relief letter from the CFTC, allowing its non-custodial crypto wallet to directly connect users to regulated derivatives and event contract markets—without requiring Phantom to register as an introducing broker. This marks the first global exemption of its kind. The approval enables Phantom to serve as a direct interface for users to submit orders to CFTC-registered exchanges, such as Designated Contract Markets (DCMs), while ensuring user funds are never held by Phantom. The exemption includes specific conditions to protect users and align with CFTC policy priorities. Phantom adopted a proactive compliance approach—engaging with regulators early and seeking clarity before launch, rather than building first and seeking forgiveness later. The company believes this sets a new precedent for constructive regulatory collaboration in crypto. The CFTC indicated it may develop future rules or guidance that could replace this exemption. Phantom hopes its efforts help establish a lasting framework benefiting the broader industry. The move reinforces Phantom’s commitment to offering secure, compliant, and user-centric financial access in crypto.

marsbit03/18 05:49

Phantom Secures CFTC Exemption Letter, Enabling Crypto Wallets to Directly Connect to Compliant Derivatives Markets for the First Time

marsbit03/18 05:49

Stablecoin Ecosystem Map: From Trading Tool to Global Financial Infrastructure

Stablecoins are rapidly evolving from mere trading tools into critical global financial infrastructure, with a total market cap exceeding $310 billion and annual transaction volume reaching $33 trillion in 2026. This growth is driven by three key factors: clearer global regulations, increasing institutional capital (with $7.9 billion in cumulative funding and 44% YoY VC growth), and rising demand for borderless settlement amid geopolitical complexities. The market is dominated by USDT (58% share) and USDC, but competition is shifting toward capital efficiency, yield generation, and compliance. Major application areas include cross-border payments, DeFi lending, institutional settlement, and RWA tokenization. Regulatory frameworks like MiCA in the EU and emerging U.S. federal rules are shaping the industry’s evolution, emphasizing transparency, asset backing, and compliance. Despite risks such as smart contract vulnerabilities and regulatory challenges, the ecosystem demonstrates resilience. Stablecoins now form a full-stack infrastructure, spanning reserve assets, issuance, multi-chain liquidity, and end-use cases in payments, social platforms, and AI-driven transactions. The future lies in their role as a default settlement layer for the global digital economy.

marsbit03/18 00:10

Stablecoin Ecosystem Map: From Trading Tool to Global Financial Infrastructure

marsbit03/18 00:10

Cardano Founder Praises ShieldUSD Milestone On Midnight

Cardano founder Charles Hoskinson highlights the significance of privacy-preserving stablecoins, particularly praising the recent deployment of a minimum-viable ShieldUSD contract on Midnight's preview environment. Developed by W3i, ShieldUSD is a private stablecoin designed for confidential financial use cases like payroll and institutional DeFi, while supporting regulatory compliance through selective disclosure. This aligns with Midnight's core vision of a privacy-first blockchain using zero-knowledge proofs. Hoskinson's endorsement echoes his previous support for Moneta's USDM stablecoin, positioning ShieldUSD as an extension of regulated, privacy-focused digital dollars. The project remains in development, serving as an early proof-of-concept for Midnight's upcoming production phase.

bitcoinist03/17 18:02

Cardano Founder Praises ShieldUSD Milestone On Midnight

bitcoinist03/17 18:02

CFTC grants no-action relief to Phantom, signaling softer stance on crypto wallets

The U.S. Commodity Futures Trading Commission (CFTC) has granted no-action relief to Phantom Technologies Inc., meaning it will not recommend enforcement action against the company for offering self-custodial wallet software that enables users to access regulated trading services. Announced on 17 March 2026, the decision exempts Phantom from registering as an introducing broker, provided specific conditions are met. The CFTC distinguished Phantom’s role as a software provider rather than a financial intermediary, acknowledging that facilitating access to trading infrastructure does not automatically trigger broker registration. This move signals a more pragmatic regulatory stance toward non-custodial wallets and may reduce compliance uncertainty for similar crypto wallet providers expanding into trading interfaces.

ambcrypto03/17 16:39

CFTC grants no-action relief to Phantom, signaling softer stance on crypto wallets

ambcrypto03/17 16:39

RootData: February 2026 Cryptocurrency Exchange Transparency Research Report

RootData's February 2026 Cryptocurrency Exchange Transparency Research Report highlights key industry trends and a top 10 exchange ranking: Binance, OKX, Coinbase, Kraken, Gate, Upbit, Kucoin, Crypto.com, HTX, and Bitget. The ranking is based on metrics like trading volume, reserves, listing performance, compliance, and transparency. In February, the overall spot trading volume fell 4.7% to $895.2 billion, attributed to weak market conditions, a lack of directional price movement, and the Chinese New Year holiday reducing activity. New token listings hit a low, with only 10-15 new tokens launched. A significant majority (82%) of newly listed tokens had a transparency score above 60%, indicating a strong preference for transparent projects. A notable trend was increased M&A activity in the Asia-Pacific region, with traditional finance giants acquiring exchanges like Korbit, Coinhako, and Independent Reserve. Key exchange performances varied: - **Binance** remained #1 but saw a 19.7% drop in volume, potentially due to negative press from a previous incident. - **OKX** rose to #2 with a 4.3% volume increase, maintaining a conservative listing strategy. - **Coinbase** saw a 2.3% volume rise and pursued an active, transparency-focused listing strategy. - **Gate's** volume fell 11.7% but it secured a key EU payment institution license. Other notable developments included Kraken launching tokenized stock perpetuals, Gemini exiting Europe and undergoing executive departures, and Crypto.com receiving conditional approval for a U.S. national bank charter.

marsbit03/17 10:35

RootData: February 2026 Cryptocurrency Exchange Transparency Research Report