# 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.

OKX "New Year's Eve Dinner" Concludes: Industry Exchange Phase Wraps Up, New Journey of the Year of the Horse Begins

OKX's "New Year's Eve Dinner" event concluded on January 25, 2026, marking a year-end gathering for industry builders. Sponsored by partners like 0G and Base, the event brought together over 100 industry professionals and media representatives to discuss OKX's latest developments, industry trends, and practical insights. OKX CEO Star emphasized in a video address that the crypto industry is entering a new phase driven by technological advances, generational shifts, and global regulatory frameworks. He urged participants to focus on long-term value and maintain industry credibility. Star also highlighted OKX’s commitment to providing diverse, compliant, and user-friendly financial services globally. The company plans to expand its ecosystem by supporting more on-chain assets, including cross-chain and real-world assets (RWA), and enhancing products like X Layer, OKX Web3 Wallet, and OKX Pay. OKX’s Global Head of Marketing, Tianyi, noted that OKX now serves over 120 million users worldwide. The past year saw significant progress in compliance across key markets and partnerships with institutions like Standard Chartered, DBS, and Mastercard. Product innovations such as built-in DEX, yield-earning options, and AI-powered risk controls were also highlighted. Zakk, Head of OKX Wallet, shared that the wallet supports 140 blockchains, 30 of which include DEX integrations, and aims to improve security, self-custody, and user experience. Jason, Product Lead for OKX Planet Community, introduced the platform’s public testing phase—a community product integrating content, trading, and social features. Terrence, Head of Strategy Trading, announced the upcoming AI Trading Bot, which allows users to create and execute strategies using natural language, with plans to expand into on-chain trading and multi-asset management. The event included an awards ceremony recognizing contributors to content and community growth over the past year. OKX aims to make the "New Year's Eve Dinner" an annual platform for industry collaboration, promoting compliance, innovation, and the expansion of Web3 applications.

marsbit01/26 03:32

OKX "New Year's Eve Dinner" Concludes: Industry Exchange Phase Wraps Up, New Journey of the Year of the Horse Begins

marsbit01/26 03:32

Why Are We So Persistent in That 'Laborious and Unrewarding' Data Cleaning?

In the article "Why Are We So Committed to 'Labor-Intensive and Unrewarding' Data Cleaning?", the RootData team reflects on their second bounty event, which focused on enhancing data transparency in Web3. The event involving over 140 participants resulted in 1,220 submissions, with 564 valid data points approved—a 46.2% acceptance rate. Key improvements included identifying key team members from projects like MOMO.FUN and Subhub (often not publicly listed), correcting inaccuracies in token unlock details and TGE timelines, and updating outdated information such as misattributed founders and deprecated social accounts. The author emphasizes that ensuring data transparency—though challenging—is critical for protecting investors' "right to know." In Web3, where misinformation is common (e.g., inconsistent token unlock data across platforms), RootData aims to serve as a reliable source of validated information. The team notes that core team changes around TGE events often signal project risks, yet such details are frequently overlooked. To uphold transparency, RootData publishes monthly reports on false fundraising claims, conducts in-depth analyses (e.g., exchange listing reports), and cross-verifies data rigorously—even declining unverified submissions. They also engage with industry leaders like Binance to align on data accuracy goals. The long-term vision is to transform isolated data points into structured, actionable transparency reports that support informed investment decisions. The article concludes by advocating for collective effort in advancing Web3 data integrity.

marsbit01/24 09:09

Why Are We So Persistent in That 'Laborious and Unrewarding' Data Cleaning?

marsbit01/24 09:09

Binance Applies for MiCA Licence in Greece Ahead of EU Deadline

Binance has applied for a Markets in Crypto-Assets Regulation (MiCA) license in Greece, working with the Hellenic Capital Market Commission (HCMC) ahead of the EU's regulatory deadline. A spokesperson stated the exchange views MiCA as a significant milestone for regulatory clarity and user protection. This move comes as regulators, including France's AMF, warn that the MiCA transition period ends on June 30, 2025, pressuring non-compliant firms to cease operations. Data shows Greece has not yet issued any MiCA licenses, while Germany and the Netherlands lead in approvals. Binance, the world's largest centralized exchange by trading volume, has faced increased scrutiny from European regulators.

TheNewsCrypto01/23 12:38

Binance Applies for MiCA Licence in Greece Ahead of EU Deadline

TheNewsCrypto01/23 12:38

Binance’s EU Survival Plan Starts With MiCA in Greece — Here’s What’s at Stake

Binance has applied for a Markets in Crypto-Assets (MiCA) license in Greece, seeking regulatory approval to operate across the entire European Union. If granted, the license would allow Binance to legally serve all 27 EU member states under a single regulatory framework. The exchange plans to establish a local entity, open offices, and hire staff in Greece as part of the compliance process. This move is part of Binance’s strategy to regain regulatory stability in Europe after facing scrutiny in multiple jurisdictions. The EU’s MiCA regulations, which are nearing full enforcement, require crypto firms to obtain authorization from a national regulator or risk being barred from the bloc. The framework emphasizes consumer protection, transparency, and anti-money laundering controls. A successful application in Greece would provide Binance with a crucial foothold in one of the world’s largest regulated crypto markets and signal its commitment to operating within the EU’s stringent financial standards.

ccn.com01/23 11:54

Binance’s EU Survival Plan Starts With MiCA in Greece — Here’s What’s at Stake

ccn.com01/23 11:54

CertiK Founder Ronghui Gu Appears at Davos: Anchoring IPO Goals, Advancing into the Institutional Market

CertiK founder Ronghui Gu announced at the 2026 World Economic Forum in Davos that the company is advancing its IPO plans, aiming to become the "first Web3 infrastructure stock." This signals both CertiK's corporate maturity and the Web3 industry's shift toward institutional adoption and standardization. Gu emphasized that a successful public listing would help mainstream markets better understand and adopt Web3 technology, reflecting recognition from traditional industries. CertiK has received significant strategic investment, including from YZi Labs (formerly Binance Labs), supporting its expansion into institutional markets. To meet growing institutional demand, CertiK launched Skynet Enterprise, a security platform offering real-time on-chain monitoring, risk visualization, and compliance-ready tools. The company is also integrating AI into its formal verification engine, Spoq, to enhance security scalability and efficiency—a approach validated at top academic conferences. Gu concluded that CertiK’s public market entry is a critical step for Web3's integration into the global financial system, marking the industry’s transition toward regulated, institution-friendly maturity.

marsbit01/23 09:50

CertiK Founder Ronghui Gu Appears at Davos: Anchoring IPO Goals, Advancing into the Institutional Market

marsbit01/23 09:50

BitGo IPO signals Wall Street’s growing appetite for crypto infrastructure

Crypto custody firm BitGo has raised $212.8 million in its U.S. IPO, marking the first major crypto-native public offering of 2026. Priced at $18 per share, above its marketed range, the company is valued at approximately $2.1 billion. The listing reflects a shift in investor interest from speculative trading toward regulated infrastructure providers that offer custody, settlement, and compliance services. BitGo’s steady revenue model, tied to assets under custody, aligns more closely with traditional fintech than volatile crypto markets. This IPO follows a trend from 2025, where over ten crypto infrastructure firms went public, signaling growing public market appetite for compliant, revenue-generating blockchain businesses. BitGo’s debut may set the tone for 2026, indicating that crypto infrastructure is moving closer to the financial mainstream.

ambcrypto01/22 16:35

BitGo IPO signals Wall Street’s growing appetite for crypto infrastructure

ambcrypto01/22 16:35

A Must-Read for Tax Residents: Do I Need to Pay Taxes on Crypto Asset Profits?

Chinese tax residents are required to declare and pay taxes on profits from cryptocurrency transactions, regardless of whether the transactions occur on anonymous wallets or decentralized exchanges (DEXs). According to Chinese tax laws, income from the sale of crypto assets is classified as "property transfer income" and is taxed at a flat rate of 20%. Key points include: - A Chinese tax resident is defined as someone with a domicile in China or who resides in the country for 183 days or more within a tax year. - Despite the perceived privacy of decentralized platforms, tax authorities can trace transactions through banking channels, international information exchange mechanisms like CRS, and enhanced surveillance systems such as "Golden Tax Phase IV." - Failure to declare such income may result in back taxes, late payment fees (0.05% per day), fines ranging from ¥2,000 to ¥10,000, or even criminal charges in severe cases. - Recommendations include maintaining detailed transaction records, using official channels to declare income, preserving proof of transactions, and consulting tax professionals for compliance and planning.

marsbit01/22 13:40

A Must-Read for Tax Residents: Do I Need to Pay Taxes on Crypto Asset Profits?

marsbit01/22 13:40

Thailand Drafts Crypto ETF Rules as Institutional Demand Rises

Thailand's SEC is finalizing regulations for crypto ETFs, futures, and tokenized products to boost institutional crypto adoption while maintaining restrictions on crypto payments. The move aims to position Thailand as a regional hub for regulated digital assets. Crypto ETFs will simplify access by eliminating wallet security concerns, with a 5% portfolio allocation cap. The regulator also plans to expand crypto futures trading on TFEX and tighten rules on influencer promotions. Despite payment bans, retail demand remains strong, providing a foundation for institutional growth. Thailand is additionally developing a tokenization sandbox for bond tokens. The recent suspension of KuCoin Thailand highlights ongoing regulatory enforcement.

TheNewsCrypto01/22 09:39

Thailand Drafts Crypto ETF Rules as Institutional Demand Rises

TheNewsCrypto01/22 09:39

Gate Releases Q4 2025 Report: Trading Business Grows Steadily, On-Chain and Compliance Expansion Accelerates

Gate Releases Q4 2025 Report: Trading Business Grows Steadily, On-Chain and Compliance Expansion Accelerates Gate, a leading global cryptocurrency exchange, has released its Q4 2025 report, highlighting robust growth in its core trading operations and significant progress in Web3 ecosystem development and global compliance. Key performance indicators showed strong results. Both spot and derivatives trading volumes remained high, with the platform's global market share increasing to 11% in derivatives, one of the highest growth rates in the industry. User registrations approached 50 million, with support for over 4,300 crypto assets. The platform's product ecosystem, including Launchpool, Launchpad, HODLer Airdrop, and CandyDrop, saw substantial activity. Launchpool listed 28 projects with airdrops exceeding $4.8 million, while Launchpad's oversubscription rate surpassed 2,500%. The newly launched Perp DEX exceeded $10 billion in cumulative trading volume in its first full quarter. In asset management, the "Earn" products saw subscriptions exceed $11 billion. The platform's Proof of Reserves showed a total reserve ratio of 124%, covering nearly 500 user assets. A major compliance milestone was achieved as Gate Technology Ltd, part of Gate Group, obtained a MiCA license from the Maltese MFSA, marking a key step into the European Union. The exchange also launched its Australian platform, further expanding its global regulated footprint. The quarter also saw enhanced brand visibility through sponsorships of high-profile events like the Token of Love music festival and TOKEN2049, strengthening its global presence. Gate continues its strategic transition from a traditional exchange to an integrated Web3 infrastructure provider, focusing on secure, compliant, and innovative services for the digital asset market.

marsbit01/22 06:45

SEC Crypto Task Force Receives New Submissions on Self-Custody and DeFi Rules

The U.S. SEC Crypto Task Force has received two new public submissions addressing key regulatory issues in digital assets, including self-custody rights and DeFi oversight. One submission, referencing Louisiana’s HB 488 law, advocates for federal crypto market regulations that include registration requirements, transparency, and anti-fraud measures, while cautioning against overly broad exemptions. Another, from the Blockchain Association, requests SEC guidance on whether entities involved in tokenized equity and DeFi trading should be classified as dealers under the Securities Exchange Act, suggesting adaptations to traditional broker-dealer frameworks for smart contract-based trading. These inputs come amid ongoing congressional negotiations on the CLARITY Act, which seeks to clarify digital asset regulations, with industry stakeholders actively engaging in the debate around investor protection and innovation.

TheNewsCrypto01/21 14:05

SEC Crypto Task Force Receives New Submissions on Self-Custody and DeFi Rules