# 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 The New Permissioned DEX Means For XRP Users

The XRP Ledger activated the Permissioned DEX amendment on February 18, 2026, following strong validator support. This upgrade allows decentralized exchange functionality with controlled access, enabling verified entities like banks and financial institutions to trade and provide liquidity in a compliant environment. It addresses key adoption barriers such as AML and regulatory requirements by ensuring all participants are known and approved, while maintaining the ledger’s decentralized nature. The update is seen as a major step toward institutional adoption, potentially unlocking significant liquidity and driving future growth, though full implementation may depend on upcoming regulatory developments like the CLARITY ACT.

bitcoinist02/20 06:02

What The New Permissioned DEX Means For XRP Users

bitcoinist02/20 06:02

U.S. SEC Chair Details Key Crypto Policy Priorities for 2026

SEC Chairman Paul S. Atkins outlined the agency’s 2026 crypto policy priorities during a dialogue at ETHDenver. Under his leadership, the SEC has taken multiple steps to provide regulatory clarity, including issuing guidance, holding roundtables, collaborating with the CFTC, and ending regulation-by-enforcement approaches. Key ongoing and upcoming initiatives include: - A joint effort with the CFTC (Project Crypto) to improve regulatory alignment. - A framework clarifying when crypto assets qualify as "investment contracts." - An "innovation exemption" to allow limited trading of tokenized securities on new platforms. - Rulemaking proposals for crypto fundraising, broker-dealer custody of non-security crypto assets, and modernizing transfer agent rules. - Additional no-action letters and guidance to improve compliance clarity. Atkins emphasized that the SEC’s role is not to react to market volatility but to ensure investors have adequate disclosure. He encouraged builders to develop useful applications and engage constructively with regulators. The approach aims to integrate innovation within existing regulatory frameworks without compromising investor protection or market integrity.

marsbit02/20 01:52

U.S. SEC Chair Details Key Crypto Policy Priorities for 2026

marsbit02/20 01:52

Hyperliquid unveils lobbying arm ahead of U.S. elections – Details

Hyperliquid, a leading perpetual DEX, has launched a lobbying group called the Hyperliquid Policy Center (HPC) ahead of the U.S. elections. Led by pro-crypto lawyer Jake Chervinsky, HPC aims to address regulatory challenges in DeFi and perpetual derivatives markets. The project is funding the initiative with 1 million HYPE tokens, worth approximately $29 million, to advocate for laws that protect users and builders. Founder Jeff Yan emphasized the importance of U.S. financial regulation in democratizing finance. Despite Hyperliquid's success—with over $1 billion in revenue and $4 trillion in trading volume—concerns exist about regulatory risks, including potential tax evasion or sanctions bypassing by traders. Analysts suggest the move may be a precaution against possible anti-crypto policies if Democrats regain congressional control, which could heighten regulatory scrutiny.

ambcrypto02/19 19:02

Hyperliquid unveils lobbying arm ahead of U.S. elections – Details

ambcrypto02/19 19:02

World Liberty Financial Unveils Institutional RWA Token

World Liberty Financial (WLFI) has announced the launch of an institutional-grade real-world asset (RWA) token, starting with a tokenized investment linked to the Trump International Hotel & Resort in the Maldives. Partnering with Securitize and DarGlobal PLC, WLFI will tokenize loan revenue interests from the property, offering accredited investors fixed returns based on the resort's interest income. The product operates under US securities exemptions (Regulation D and S) and aims to bridge decentralized finance with regulated real estate. WLFI emphasized that the Trump Organization is not directly involved, operating only under a licensing agreement. The initiative is part of WLFI’s broader strategy to expand tokenized assets, improve liquidity in private markets, and attract institutional capital through compliant blockchain integration.

TheNewsCrypto02/19 09:55

World Liberty Financial Unveils Institutional RWA Token

TheNewsCrypto02/19 09:55

Crypto Lobby Group Sounds Alarm Over Senate’s Crypto Bill Threat

Coin Center warns that a revised version of the Blockchain Regulatory Certainty Act could redefine legal boundaries for crypto developers. The bill clarifies that individuals who write code or operate infrastructure without controlling users' funds should not be classified as money transmitters. Introduced by Senators Lummis and Wyden, the update aims to distinguish software development from financial services, preventing coders from being treated like bankers. Recent convictions, such as those linked to Tornado Cash and Samourai Wallet, highlight the legal risks developers face. Supporters argue clear rules are essential to retain talent in the U.S., while opponents fear potential loopholes for criminal activity. The Senate Banking Committee has yet to finalize the bill, balancing innovation against regulatory enforcement.

bitcoinist02/18 19:02

Crypto Lobby Group Sounds Alarm Over Senate’s Crypto Bill Threat

bitcoinist02/18 19:02

Robinhood Plans $1 Billion IPO to Expand Retail Access to Private Markets

Robinhood has announced a $1 billion IPO to expand retail investor access to private market securities, which have traditionally been difficult for individual investors to enter. The funds will be used to develop technology infrastructure, enhance compliance, and provide educational resources for private equity and venture investments. The company aims to democratize investment opportunities in early-stage companies and plans to list on a major U.S. exchange after regulatory approval. This move may set a precedent for other fintech firms and accelerate competition in private market access, though challenges such as pricing uncertainty and investor protection remain.

TheNewsCrypto02/18 09:58

Robinhood Plans $1 Billion IPO to Expand Retail Access to Private Markets

TheNewsCrypto02/18 09:58

Centrifuge and Pharos Partner to Expand Onchain Access for Institutional Assets

Centrifuge and Pharos have partnered to enhance the distribution and usability of institutional-grade onchain assets, such as tokenized U.S. Treasuries (JTRSY) and AAA-rated structured credit products (JAAA). The collaboration addresses key challenges in institutional onchain finance, including fragmented distribution, regulatory barriers, and limited post-issuance activity outside the U.S. and Western Europe. By integrating Centrifuge’s tokenization infrastructure with Pharos’ high-performance Layer 1 blockchain, the partnership aims to create a unified ecosystem for asset accessibility, liquidity, and execution. Both CEOs emphasize that tokenization alone is insufficient—the focus is on building robust infrastructure to enable active, composable financial systems for institutional assets.

TheNewsCrypto02/17 23:36

Centrifuge and Pharos Partner to Expand Onchain Access for Institutional Assets

TheNewsCrypto02/17 23:36

Crypto Lender Nexo Returns To US Market After Three-Year Hiatus And $45 Million Fine

Crypto lender Nexo has officially returned to the US market after a three-year hiatus and a $45 million settlement with the SEC. The company withdrew in 2023 following charges related to an unregistered crypto lending product. Its relaunch features a new compliance-focused structure, including partnerships with regulated entities like Bakkt to offer investment products, yield programs, and crypto-backed credit lines within a US regulatory framework. Nexo denied that its return is connected to past interactions with the Trump family, stating the decision was based solely on its ability to operate compliantly.

bitcoinist02/17 10:02

Crypto Lender Nexo Returns To US Market After Three-Year Hiatus And $45 Million Fine

bitcoinist02/17 10:02

Hong Kong Grants Crypto License to Victory Fintech, Expands Regulated Digital Asset Market

Hong Kong's Securities and Futures Commission (SFC) has granted a cryptocurrency trading license to Victory Fintech, a publicly listed financial services company. This marks the first such license issued since June 2025, bringing the total number of licensed crypto trading platforms in Hong Kong to 12. The city introduced a strict crypto licensing regime in 2023, requiring all virtual asset trading platforms to obtain SFC approval. Due to stringent compliance requirements, major global exchanges like OKX and Bybit withdrew their applications in 2024. Unlicensed operations have been treated as a criminal offense since June 2024. Regulators are gradually expanding permitted crypto services, now allowing licensed brokers to offer virtual asset margin financing—initially only with BTC and ETH as collateral—and perpetual contracts to professional investors under strict guidelines. Hong Kong aims to balance innovation with investor protection, maintaining a tightly controlled regulatory environment. Future plans include introducing draft legislation in 2026 to regulate crypto advisory services. Currently, no stablecoin issuers have been approved by the Hong Kong Monetary Authority.

TheNewsCrypto02/17 09:44

Hong Kong Grants Crypto License to Victory Fintech, Expands Regulated Digital Asset Market