# 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 Hardware Maker Canaan Shares Crater 63%, Nasdaq Issues Delisting Notice

Canaan Inc., a manufacturer of cryptocurrency mining hardware, has received a delisting notice from Nasdaq after its American Depositary Shares (ADS) traded below the $1.00 threshold for 30 consecutive business days. The company now has until July 13, 2026, to regain compliance by maintaining a share price above $1.00 for 10 consecutive trading days. This warning follows a significant 63% drop in its stock price over the past year, driven by weak demand for mining rigs and a market shift toward AI hardware. To address the issue, Canaan may consider a reverse stock split or strategies to improve sales. If compliance is not achieved, the company risks being delisted from the Nasdaq Global Market.

bitcoinist01/20 03:19

Crypto Hardware Maker Canaan Shares Crater 63%, Nasdaq Issues Delisting Notice

bitcoinist01/20 03:19

CZ Chinese AMA: Comprehensive Thoughts on Bitcoin at $200K, Super Cycle, Meme Coins, and Regulation

CZ, founder of Binance, discussed key crypto trends in a Chinese AMA. He believes a Bitcoin "super cycle" is possible, potentially overriding its typical 4-year cycle due to favorable US policies and the upcoming election boosting equities. He predicts Bitcoin will eventually reach $200,000, though timing is uncertain. CZ views prediction markets as a major long-term sector but notes it's still early. AI will significantly boost code quality and productivity. On memecoins, he sees them as highly speculative and decentralized; most fail long-term, and he advises caution. He emphasizes that community building is valuable if it attracts users. He warns new traders against futures/contracts due to high risk. For the industry, he stresses compliance, especially after his US legal issues, and advises respecting local laws. Altcoins will have future booms as Bitcoin isn't suitable for all uses. BNB's ecosystem remains strong with active builders.

marsbit01/19 13:18

CZ Chinese AMA: Comprehensive Thoughts on Bitcoin at $200K, Super Cycle, Meme Coins, and Regulation

marsbit01/19 13:18

Balancing Compliance and Innovation: A Study of France's Crypto Asset Taxation and Regulatory System

This research examines France's evolving regulatory and tax framework for crypto assets, balancing compliance and innovation. As a key EU member, France has developed a system aligned with EU directives while retaining national characteristics. Key developments include the 2019 PACTE Law, which established the legal status of crypto assets, and the transition from the DASP (Digital Asset Service Provider) regime to the EU's MiCAR (Markets in Crypto-Assets Regulation) framework by December 2024. Additionally, the implementation of DAC8 and CARF will enable automatic exchange of crypto transaction information from 2026, ending anonymity for tax purposes. France employs a categorized taxation approach: occasional investors face a flat 30% tax rate, while professional investors are subject to progressive income tax rates (0%–45%). Different rules apply to miners, DeFi participants, NFT traders, exchanges, and institutional investors based on their activities. For instance, mining rewards are taxed as non-commercial profits (BNC), and crypto-to-crypto trades are not taxable events for individuals until converted to fiat. The regulatory landscape involves the AMF (financial markets authority) and ACRP (prudential supervision), with stricter capital and operational requirements under MiCAR. The upcoming DAC8/CARF framework will mandate CASPs to collect and report user data from 2026, enhancing tax transparency. However, areas like DeFi and NFT taxation remain uncertain and lack clear guidelines. The article concludes that both individual and institutional participants must maintain detailed records, ensure accurate reporting, and prepare for increased regulatory compliance and data exchange obligations.

marsbit01/19 11:28

Balancing Compliance and Innovation: A Study of France's Crypto Asset Taxation and Regulatory System

marsbit01/19 11:28

Binance Australia Restores AUD Deposits, Withdrawals After 2-Year Pause

Binance Australia has restored Australian dollar (AUD) deposits and withdrawals for verified users as of January 2026, ending a suspension that began in mid-2023. The service, which utilizes PayID and bank transfers for instant transactions, provides a crucial fiat on-ramp for traders after the exchange lost access to key banking partners nearly two years prior. That disruption was triggered by increased regulatory scrutiny and the withdrawal of support from payments provider Cuscal. Binance attributes the reinstatement to significant compliance upgrades, including enhanced anti-money laundering controls and ongoing engagement with regulators. This move is part of Binance's broader strategy to align with global regulatory standards and regain competitiveness in a key market.

TheNewsCrypto01/19 11:20

Binance Australia Restores AUD Deposits, Withdrawals After 2-Year Pause

TheNewsCrypto01/19 11:20

Coinbase: The Evolution from a Fringe Project to Global Financial Infrastructure

Coinbase's journey from a 2012 Y Combinator project to a global crypto financial infrastructure is a story of contrarian strategy, internal turmoil, and aggressive political maneuvering. Its early success stemmed from a focus on compliance and trust in a rebellious industry, securing banking relationships and state licenses to become a safe haven after the Mt. Gox collapse. Internally, the company faced crises, including a 2020 "apolitical" cultural purge where 5% of employees left, and serious racial discrimination allegations. It also navigated the first crypto insider trading case, which became a legal prelude to SEC challenges. Facing regulatory pressure, Coinbase fought back legally and politically. It spent over $119 million in the 2024 election cycle, successfully ousting crypto-skeptic Senator Sherrod Brown, and shifted Washington's stance on crypto. Financially, Coinbase transformed its business model. While 96% of its revenue came from trading fees in 2020, by 2025, nearly half is from stablecoin services (USDC), staking, and ETF custody—where it holds an 85% market share of Bitcoin ETF assets. Looking ahead, Coinbase is expanding into Web3 with its Base blockchain (adopting a no-token strategy) and aims to become an "Everything Exchange," offering stocks and commodities. However, its dominance creates systemic risks, as its concentration of ETF custody assets makes it a potential single point of failure.

marsbit01/19 06:20

Coinbase: The Evolution from a Fringe Project to Global Financial Infrastructure

marsbit01/19 06:20

Google Play Drops International Crypto Exchange Apps In South Korea

Starting January 28, 2026, Google Play will prohibit downloads and updates for overseas cryptocurrency exchange and wallet apps in South Korea unless they provide proof of registration with the country’s Financial Intelligence Unit (FIU). Developers must submit FIU acceptance evidence via the Google Play Console to maintain their app's availability. This policy shift directly links app distribution to regulatory compliance. As a result, major international crypto platforms without FIU registration will be removed from the Korean Play Store, while 27 domestic exchanges—including Upbit and Bithumb—remain compliant. Users of unregistered apps may face increased security risks and operational difficulties, as web access remains an alternative though less convenient and secure. The registration process for foreign exchanges involves establishing a local entity, implementing anti-money laundering systems, and obtaining security certifications—steps that are both costly and time-intensive. Analysts suggest this move may redirect trading volume to locally registered platforms but could also encourage risky user behavior, such as downloading apps from third-party sources or using VPNs.

bitcoinist01/18 22:02

Google Play Drops International Crypto Exchange Apps In South Korea

bitcoinist01/18 22:02

Crypto Regulation: Nigerian SEC Raises Capital Requirement For Exchanges To N2 Billion

The Nigerian Securities and Exchange Commission (SEC) has significantly raised the minimum capital requirements for cryptocurrency exchanges and other virtual asset service providers (VASPs). The new rules, announced on January 16, 2026, increase the capital threshold for digital asset exchanges (DAX) and custodians from N500 million to N2 billion ($1.4 million). Platforms for issuing digital assets (DAOP) must now hold N1 billion. The regulations also now cover ancillary service providers (AVASPs), who must maintain a minimum capital of N300 million. The SEC states these changes aim to boost operational resilience and market stability. All entities must comply by June 30, 2027, or face penalties. This move is part of a broader government effort to regulate the crypto industry, including new tax identification mandates.

bitcoinist01/18 06:51

Crypto Regulation: Nigerian SEC Raises Capital Requirement For Exchanges To N2 Billion

bitcoinist01/18 06:51

Investment Manager Predicts XRP Will Dominate This Trillion-Dollar Sector

Investment manager Steven McClurg, CEO of Canary Capital, predicts XRP will dominate the trillion-dollar real-world asset (RWA) sector. He cites Ripple's strategic integration of the XRP Ledger (XRPL) into institutional finance, including partnerships with firms like Securitize, Archax, and abrdn to tokenize assets such as stablecoins, money market funds, and U.S. treasuries. Key developments include Ripple's RLUSD stablecoin and the growth of XRP ETFs, which have drawn significant institutional investment. Additionally, new compliance features like KYC and AML are being added to the XRPL to attract traditional finance institutions, further positioning XRP at the center of the tokenized asset industry.

bitcoinist01/17 21:01

Investment Manager Predicts XRP Will Dominate This Trillion-Dollar Sector

bitcoinist01/17 21:01

Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices

Nexo, a crypto lending platform, has agreed to pay a $500,000 penalty to California regulators for issuing thousands of unlicensed loans. The California Department of Financial Protection and Innovation found that from 2018 to 2022, Nexo made over 5,456 loans to state residents without properly evaluating borrowers' ability to repay, violating state finance laws. As part of the settlement, Nexo must transfer Californian customers' funds to its licensed U.S. affiliate within 150 days. This action is part of broader regulatory scrutiny on crypto lending, emphasizing that platforms must adhere to the same consumer protection standards as traditional lenders.

bitcoinist01/17 00:01

Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices

bitcoinist01/17 00:01

XRP Gets A Wall Street Wrapper: Evernorth CEO Teases Q1 2026 Nasdaq IPO

Evernorth CEO Ashish Birla announced the company is preparing for a Q1 2026 IPO on Nasdaq, positioning it as a simplified way for institutions to gain exposure to XRP without handling custody, compliance, or security directly. Birla cited favorable regulation and growing institutional demand as key reasons for the timing. The firm’s equity will serve as a proxy for XRP investment, allowing investors to buy public stock instead of holding the digital asset. Evernorth plans to actively manage its XRP treasury, generate yield, and support ecosystem development. At the time of reporting, XRP was trading at $2.07.

bitcoinist01/16 15:02

XRP Gets A Wall Street Wrapper: Evernorth CEO Teases Q1 2026 Nasdaq IPO