# 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.

"Assets Dormant for Three Years" Will Be Confiscated? The Truth About California's New Bill SB 822 Explained

A new California law, SB 822, which takes effect in 2026, has caused concern in the crypto community over fears that inactive exchange accounts could be "confiscated." However, this is a misunderstanding. The law extends the state’s existing Unclaimed Property Law (UPL) to digital assets held on centralized exchanges. Key points: - Assets are considered "unclaimed" only if there has no owner activity for three years AND the exchange is unable to contact the owner. - "Owner activity" is broadly defined and includes logging in, trading, or even just responding to an email, which resets the three-year timer. - Exchanges must send a prominent warning notice 6-12 months before reporting assets to the state. A simple response stops the process. - Crucially, transferred assets are NOT immediately liquidated. The state must hold the original crypto for 18-20 months, allowing owners to reclaim their exact tokens. Only after that may assets be sold for cash. - The law only applies to assets held on centralized exchanges (the "holder"). Self-custodied wallets, like cold wallets or DeFi LP tokens, are completely exempt. - Owners can always claim their property from the state, even years later, though they may receive cash instead of crypto if it was already sold. The article advises users to perform a simple activity (e.g., logging in) annually to keep accounts active or move large holdings to self-custody to avoid the law entirely. It concludes that SB 822, while intrusive, provides a legal safety net that protects user assets from being lost or misappropriated by failed exchanges.

marsbit01/07 07:07

"Assets Dormant for Three Years" Will Be Confiscated? The Truth About California's New Bill SB 822 Explained

marsbit01/07 07:07

From a "Preemptive Bet" Trade, Understanding the Hottest Web3 Trend of 2025: Prediction Markets

In early January 2025, a significant transaction on the decentralized prediction platform Polymarket drew widespread attention. An account invested approximately $32,537 over four days betting that Venezuelan President Maduro would leave office by January 31. The bet was placed hours before related geopolitical news became public, eventually yielding over $400,000 in profit as the event's perceived likelihood surged. This incident highlights the growing influence of prediction markets—a rapidly expanding Web3 sector in 2025. Prediction markets use financial incentives to aggregate dispersed information, allowing participants to trade on event outcomes. Prices reflect collective intelligence, often outperforming traditional polls, as seen during the 2024 U.S. election. Key platforms like Polymarket and Kalshi have attracted over $3.15 billion in funding, with Polymarket’s valuation reaching $8–9 billion after a strategic investment from ICE. The sector is projected to grow from $900 million in trading volume in 2024 to $40 billion in 2025, with users increasing from 4 million to 15 million. Unlike gambling, prediction markets use transparent, market-driven pricing and serve as data products for decision-making, attracting researchers and institutional players. Their growth is fueled by regulatory clarity from the CFTC, expanded event categories, and improved technology. However, risks remain, including potential insider trading and market manipulation. Participation is prohibited in mainland China. Nonetheless, prediction markets represent a shift in Web3 toward real-world information infrastructure rather than pure asset speculation.

marsbit01/07 06:37

From a "Preemptive Bet" Trade, Understanding the Hottest Web3 Trend of 2025: Prediction Markets

marsbit01/07 06:37

US Crypto Firms Face Prolonged Compliance Limbo as Market Structure Bill Slips

A key U.S. legislative effort to regulate cryptocurrencies, the market structure bill (CLARITY Act), faces significant delays and may not pass until 2027, with full implementation potentially extending to 2029. According to TD Cowen analysts, political dynamics—including Democratic concerns over conflicts of interest—are stalling progress. A major point of contention is a provision restricting government officials and their families from crypto ownership, which directly impacts former President Trump’s family. A proposed three-year delay in enforcement would push the rule beyond the next presidential term. The uncertainty prolongs regulatory limbo for crypto firms, potentially hindering institutional adoption and innovation in the U.S. Meanwhile, Bitcoin trades near $94,000 as of early 2026, and international regulatory frameworks continue to advance.

bitcoinist01/07 02:06

US Crypto Firms Face Prolonged Compliance Limbo as Market Structure Bill Slips

bitcoinist01/07 02:06

Farewell to the Era of Chaos: How Are Crypto Market Makers Completing Their 'Rite of Passage'?

This article explores the maturation of cryptocurrency market makers, moving from a "wild west" era of grey arbitrage and information asymmetry to a highly institutionalized and regulated industry. Key shifts include the prioritization of compliance, risk management, and technical infrastructure over aggressive tactics. Profit margins have significantly decreased as project funding for market making has dropped by up to 50%, while demands for transparency and quantifiable results have increased. The role of market makers has evolved from pure liquidity providers to hybrid entities acting as secondary market investors, risk managers, and infrastructure partners. The industry is fragmenting into specialized areas like on-chain market making, derivatives, and tokenized stocks, each with distinct challenges and barriers to entry. Survival now depends on robust systems, strict risk controls, and deep institutional trust rather than bold speculation. The 2025 market crash exemplified how inadequate risk management leads to rapid淘汰. Ultimately, the most successful market makers are those that are systematic, compliant, and resilient—signaling the sector's transition into a disciplined, essential component of the crypto financial ecosystem.

比推01/06 13:45

Farewell to the Era of Chaos: How Are Crypto Market Makers Completing Their 'Rite of Passage'?

比推01/06 13:45

California’s new crypto law puts 3-year timer on unclaimed Bitcoin

California has passed Assembly Bill 1052, incorporating digital assets like Bitcoin into its Unclaimed Property Law. After three years of inactivity, unclaimed crypto held by custodians will be considered abandoned. Unlike some states that liquidate dormant assets, California will hold them in their original form through a licensed custodian. The law aims to protect consumer assets and modernize the state’s economic systems, but it places a significant compliance burden on exchanges to notify users. The move encourages a shift from the "HODL" mindset toward self-custody to avoid state control. The bill passed with a unanimous 69–0 vote, reflecting bipartisan support for crypto regulation.

ambcrypto01/06 11:17

California’s new crypto law puts 3-year timer on unclaimed Bitcoin

ambcrypto01/06 11:17

Lurking in 600 Fraud Groups, He Aims to Intercept the Money of the Black Market

Amid the rapid growth of stablecoins, which reached a $300 billion market cap in 2025, Professor Zhou Yajin, founder of blockchain security firm BlockSec, is combating crypto-enabled crime like Southeast Asian telecom scams. With a background in mobile security and academia, Zhou shifted BlockSec from smart contract auditing to real-time attack interception and anti-money laundering (AML) solutions. His team infiltrated over 600 Telegram groups used by criminal networks, uncovering sophisticated human trafficking operations where victims are lured into scam compounds. These groups use "labor guarantee platforms" similar to e-commerce systems, with transactions settled in USDT on the Tron blockchain due to its low fees and ease of use. Through automated monitoring, BlockSec tracked $12 million in illegal transactions linked to a single platform, finding that 34.9% of funds flowed to OKX hot wallets. BlockSec also developed a mempool surveillance system to intercept hacks within Ethereum’s 12-second block time window, using higher gas fees to front-run and block malicious transactions—successfully rescuing 2,909 ETH in one instance. Zhou emphasizes that security must become seamless and invisible as crypto evolves from a "wild west" to a regulated financial frontier.

marsbit01/06 08:37

Lurking in 600 Fraud Groups, He Aims to Intercept the Money of the Black Market

marsbit01/06 08:37

Sumit Gupta Highlights Competition After 49 Crypto Exchanges Report FIU Registration

CoinDCX CEO Sumit Gupta emphasized the competitive nature of India's crypto market, noting that over 100 exchanges are still pending registration with the Financial Intelligence Unit (FIU). This follows reports that 49 exchanges—45 domestic and 4 offshore—registered with the FIU in FY 2024-2025. India is strictly monitoring the sector, imposing penalties of approximately ₹28 crore on non-compliant platforms. The FIU, designated as the sole regulatory authority for virtual digital assets, requires exchanges to share financial accounts, appoint compliance officers, and conduct internal audits to mitigate money laundering and terror financing risks.

TheNewsCrypto01/06 08:28

Sumit Gupta Highlights Competition After 49 Crypto Exchanges Report FIU Registration

TheNewsCrypto01/06 08:28

U.S. Faces Scrutiny Over Bitcoin Sale Despite Strategic Reserve Order

The U.S. government is under scrutiny for allegedly violating its own Executive Order 14233, which mandates that seized Bitcoin must be held in a Strategic Bitcoin Reserve and not sold. Despite this, the U.S. Marshals Service transferred approximately 57.55 BTC (worth $6.3 million) seized in a legal case involving Samourai Wallet to Coinbase Prime, effectively selling it. This action contradicts the order’s intent to treat Bitcoin similarly to gold reserves. U.S. Senator Cynthia Lummis has criticized the move, warning it could weaken the country’s strategic position as other nations accumulate Bitcoin. The incident raises concerns about inconsistent crypto policies and eroding trust in U.S. digital asset strategy.

TheNewsCrypto01/06 07:57

U.S. Faces Scrutiny Over Bitcoin Sale Despite Strategic Reserve Order

TheNewsCrypto01/06 07:57

Gate Dubai Officially Launched, Continues to Deepen Its Middle East and Global Compliance Layout

Gate Group has officially launched Gate Dubai, a platform operating under a Virtual Asset Service Provider (VASP) license granted by Dubai’s Virtual Assets Regulatory Authority (VARA). The exchange offers spot trading services for major virtual assets to institutional, qualified, and retail investors, along with local fiat currency support. Built on Gate Group's technical expertise, the platform aims to deliver high liquidity, efficiency, and reliability while adhering to compliance standards. Gate Dubai is operating a fully localized platform with dedicated regional teams and customer support. The launch strengthens Gate Group’s presence in the Middle East and North Africa (MENA) region and aligns with its broader global compliance strategy, which includes regulatory registrations in jurisdictions such as Malta, the Bahamas, Japan, and Australia. The group emphasizes security, transparency, and compliance, serving over 47 million users worldwide.

TheNewsCrypto01/06 07:56

Gate Dubai Officially Launched, Continues to Deepen Its Middle East and Global Compliance Layout

TheNewsCrypto01/06 07:56

How India Revamped Its Crypto Industry in 2025: 49 Exchanges Registered, $3.1M in Fines Issued, Here’s What’s Next

In 2025, India implemented a major regulatory overhaul for its cryptocurrency industry, moving from a gray-zone environment to a clear compliance framework. The Financial Intelligence Unit (FIU) registered 49 crypto exchanges—45 domestic and four offshore—and imposed fines totaling approximately $3.1 million on non-compliant platforms, including significant penalties for exchanges like Bybit. Under the Prevention of Money Laundering Act (PMLA), registered exchanges are now required to follow strict anti-money laundering protocols, conduct internal audits, and monitor transactions. The changes aim to reduce illicit activities while providing regulatory legitimacy, paving the way for safer trading and potential institutional participation. Despite progress, challenges remain due to the Reserve Bank of India’s continued skepticism toward private cryptocurrencies. The regulatory shift sets the stage for further developments in areas like stablecoins and asset tokenization in 2026.

ccn.com01/06 07:47

How India Revamped Its Crypto Industry in 2025: 49 Exchanges Registered, $3.1M in Fines Issued, Here’s What’s Next