# 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.

XRP Makes History Again With ZK Privacy Transactions, Here’s The Update

XRP has made history with the launch of zero-knowledge (ZK) privacy transactions on the XRP Ledger testnet, introduced by the DNA Protocol. This technology allows real-world data to be converted into ZK proofs, enabling verification on-chain without exposing sensitive information. As a result, institutions—including banks and governments—can confirm KYC, medical records, and compliance data without accessing the actual details. This development is seen as a major step toward institutional adoption, potentially unlocking significant capital flow into XRP. Additionally, Ripple is advancing privacy through features like Permissioned Domains and Confidential Multi-Purpose Tokens (CMPTs), which protect user identities and transaction details. Ripple President Monica Long also highlighted the role of decentralized identities using ZK proofs, allowing users to control and share personal data securely—even tokenizing attributes like DNA. Despite the announcement, XRP’s price dipped slightly to around $1.31.

bitcoinist04/02 22:01

XRP Makes History Again With ZK Privacy Transactions, Here’s The Update

bitcoinist04/02 22:01

Crypto Exchange Bithumb Pushes IPO Past 2028 As Cleanup Effort Continues

Bithumb, a major South Korean cryptocurrency exchange, has delayed its initial public offering (IPO) plans to after 2028, a significant postponement from its original 2025 target. The decision follows a year of challenges, including compliance issues, board changes, and a major internal error in February that temporarily displayed over $40 billion in fake user balances. The exchange mistakenly credited users with 2,000 Bitcoin instead of 2,000 won, raising serious concerns about its internal controls. Additionally, Bithumb faced regulatory pressure, including a six-month suspension and a $24 million fine for alleged anti-money laundering breaches. Under renewed CEO Lee Jae-won, the company is now prioritizing the strengthening of its accounting systems and internal governance with advisory firm Samjong KPMG before proceeding with an IPO. This slower timeline contrasts with competitor Upbit, which is reportedly preparing for its own public listing.

bitcoinist04/02 16:01

Crypto Exchange Bithumb Pushes IPO Past 2028 As Cleanup Effort Continues

bitcoinist04/02 16:01

‘Circle had 6 hours to freeze funds’ – ZachXBT slams CEO after DRIFT hack

In the past 24 hours, Drift Protocol on Solana suffered a $285 million hack, including the theft of Circle’s USDC. Blockchain investigator ZachXBT accused Circle of failing to freeze $230 million in stolen USDC that was bridged from Solana to Ethereum via CCTP, despite having a 6-hour window to act. He criticized Circle and its CEO Jeremy Allaire for incompetence, alleging they use compliance buzzwords without real implementation. The hack impacted 11 protocols, with Ranger Finance losing $900K. Although Solana’s Chief Product Officer called it an isolated incident, the event raised broader DeFi security concerns. Circle’s stock extended its decline, with indicators showing oversold conditions and continued selling pressure.

ambcrypto04/02 12:53

‘Circle had 6 hours to freeze funds’ – ZachXBT slams CEO after DRIFT hack

ambcrypto04/02 12:53

What Kind of DeFi Does Wall Street Want?

Wall Street's vision for DeFi has shifted from simple asset tokenization to building a programmable, restructurable fixed-income infrastructure that enables yield financialization. The key driver is no longer retail speculation but institutional capital and Real-World Assets (RWA), with DeFi TVL surging from ~$115B to over $237B in 2025, while active wallets declined—indicating large, infrequent institutional inflows. RWA, now valued at $27.5B (up 2.4x YoY), is used as collateral in protocols like Aave Horizon, Maple Finance, and Centrifuge, creating an on-chain repo and rehypothecation flywheel. These structures function like institutional money-market funds, offering 4–6% yields from tokenized treasuries and stablecoin pools. Crucially, institutions are moving beyond holding assets to actively managing yield and risk. Protocols like Pendle Finance allow yield tokenization—splitting assets into Principal Tokens (PT) and Yield Tokens (YT)—enabling fixed-rate exposure, speculation, and on-chain interest rate hedging using mechanisms like yield AMMs. However, major barriers remain: public blockchain transparency exposes positions and liquidation levels, creating adversarial risks, and compliance (KYC, sanctions screening, audit trails) must be natively embedded into protocols—not added externally. Zero-knowledge proofs could offer a solution by enabling regulatory verification without leaking sensitive data. In summary, Wall Street wants a DeFi that integrates with global compliance infrastructure, replicates traditional fixed-income modularity for risk and return, and embeds programmable privacy and regulation—not to replace traditional finance, but to create a parallel system for more flexible capital and risk restructuring.

marsbit04/02 10:31

What Kind of DeFi Does Wall Street Want?

marsbit04/02 10:31

DeFi vs. SEC: Should ‘non-custodial platforms’ be treated like exchanges?

DeFi Education Fund (DEF) argues that non-custodial DeFi protocols, AMMs, and their developers should not be regulated as exchanges or intermediaries, as they don’t perform exchange functions or control user assets. They oppose SIFMA’s push for SEC regulation based on function rather than decentralization. SIFMA and Citadel Securities advocate for regulating DeFi platforms handling tokenized securities to ensure investor protection, citing risks and scams. DEF suggests Wall Street’s stance may be motivated by business interests, as DeFi disrupts traditional intermediaries. The SEC faces the challenge of balancing innovation and regulation in its upcoming framework.

ambcrypto04/02 09:08

DeFi vs. SEC: Should ‘non-custodial platforms’ be treated like exchanges?

ambcrypto04/02 09:08

Treasury moves to lock in stablecoin rules with state–federal hybrid framework

The U.S. Treasury has proposed a hybrid state–federal regulatory framework for stablecoin issuers under the GENIUS Act. Issuers with less than $10 billion in outstanding supply may operate under state-level supervision if state regimes are "substantially similar" to federal standards, which set strict requirements for reserve backing, anti-money laundering, and consumer protection. Once an issuer exceeds $10 billion, it must transition to federal oversight under the Office of the Comptroller of the Currency. The proposal aims to prevent regulatory arbitrage by ensuring state rules meet or exceed federal safeguards, treating stablecoins more like traditional financial instruments with bank-like oversight.

ambcrypto04/01 19:02

Treasury moves to lock in stablecoin rules with state–federal hybrid framework

ambcrypto04/01 19:02

CFTC warns on prediction market insider trading as volumes hit $75B in Q1

The U.S. Commodity Futures Trading Commission (CFTC) has warned that insider trading laws apply to prediction markets, countering the belief that such activity operates in a regulatory gray area. A senior official stated the CFTC will aggressively pursue cases involving misuse of material non-public information, emphasizing that prediction market contracts fall under existing anti-fraud provisions. The regulator also highlighted exchanges' responsibilities to maintain surveillance systems and avoid listing easily manipulated contracts. This comes as prediction market trading volume surged to $75 billion in Q1 2026, up dramatically from $330 million in Q1 2024, driven by event-based trading on political, economic, and sports outcomes. The CFTC outlined enforcement priorities including insider trading, market manipulation, and retail fraud, while also introducing a new cooperation framework for self-reporting firms.

ambcrypto04/01 15:01

CFTC warns on prediction market insider trading as volumes hit $75B in Q1

ambcrypto04/01 15:01

The Unchanging Foundation Through Bull and Bear Markets: On the Occasion of BitMart's 8th Anniversary

BitMart Celebrates 8 Years: A Journey of Compliance, Security, and Ecosystem Growth As the cryptocurrency industry matures, centralized exchanges (CEXs) face two major challenges: regulatory compliance and ecosystem development. BitMart, now celebrating its 8th anniversary, has established itself through a strong commitment to both. Founded in 2017 in the U.S., BitMart prioritized regulatory compliance from the start. By early 2026, it achieved full compliance across all 50 U.S. states and territories, becoming one of the few crypto exchanges operating legally nationwide. Security is another cornerstone. BitMart employs a multi-layered defense system: 99% of user assets are stored in cold wallets, MPC technology secures key management, and advanced protocols like WAF and XDR protect the platform. It also collaborates with institutional custodians and maintains a large blacklist database for AML monitoring. Ecosystem growth has been central to BitMart’s strategy. In 2025, it upgraded its trading systems, achieving ultra-low latency and high throughput. The platform listed 1,193 assets, nearly 50% of which were first listings, with 93 assets surging over 1,000%. BitMart expanded into PayFi with BitMart Card, travel bookings, P2P trading, and RWA-linked products. It also introduced AI tools like X Insight and Beacon Trading Assistant, and launched a Web3 wallet in 2026 to streamline on-chain transactions. By the end of 2025, BitMart had over 13 million users, 1,700+ trading pairs, and saw its native token BMX grow 445% in market cap. Rather than seeking shortcuts, BitMart has consistently chosen the path of long-term, sustainable growth—building trust through compliance, security, and innovation.

Odaily星球日报03/31 06:24

The Unchanging Foundation Through Bull and Bear Markets: On the Occasion of BitMart's 8th Anniversary

Odaily星球日报03/31 06:24

Chain Reaction After Credential Theft Case: AI Gateway Giant LiteLLM Cuts Ties with Delve, Mired in Compliance Fraud Scandal

A major security and compliance crisis has unfolded in the AI infrastructure sector. Popular AI gateway developer LiteLLM has officially announced the termination of all cooperation with compliance startup Delve and plans to redo its security certification through a competitor, Vanta. The rupture was triggered by a recent severe credential-stealing malware attack on LiteLLM's open-source version. Prior to the attack, LiteLLM had relied on Delve's services to obtain two key security certifications. However, Delve is now facing serious integrity allegations, accused of misleading clients by fabricating data and employing auditors who provided rushed certifications, creating a false sense of compliance. Despite public denials from Delve's founder, the release of evidence by an anonymous whistleblower has intensified scrutiny. In response, LiteLLM's CTO, Ishaan Jaffer, outlined the company's stance: immediately cutting ties with Delve, recommencing certification with Vanta, and engaging an independent third-party auditor for a thorough review of its compliance controls. As a leading AI gateway with millions of developers, LiteLLM's decisive action highlights the industry's heightened sensitivity to authentic compliance. In the wake of the attack, companies are shifting focus from mere paper-based compliance to seeking genuine technical security verification.

marsbit03/31 01:18

Chain Reaction After Credential Theft Case: AI Gateway Giant LiteLLM Cuts Ties with Delve, Mired in Compliance Fraud Scandal

marsbit03/31 01:18

Surprise Lasted Only Hours! Apple AI for China Version Suddenly Launched and Then Withdrawn, No Official Release Plan Yet

Apple Intelligence, Apple's generative AI service, experienced an unexpected and brief beta launch for the Chinese market in the early hours of March 31, 2026. The service, which included a new Siri interface and features like photo object removal, AI-generated emojis, real-time translation, and visual intelligence tools, became active on some devices running iOS 26.4 or later. However, many users reported unstable activation and issues with key functions, particularly the GPT extension plugin. According to Bloomberg's Mark Gurman, this activation was unplanned. He reported that while the technology had been ready for months, Apple had not yet received final approval from Chinese regulators and had no official release plan for the region. The launch was deemed an accident, inconsistent with Apple’s typical product rollout strategy for a major market like China. A key piece of evidence was the inclusion of a Google reverse image search feature, which is inaccessible within the country. Apple has since taken the service offline, with users no longer able to download it from their settings. The incident highlights the significant compliance challenges and technical complexities global tech companies face when deploying AI services in China.

marsbit03/31 01:18

Surprise Lasted Only Hours! Apple AI for China Version Suddenly Launched and Then Withdrawn, No Official Release Plan Yet

marsbit03/31 01:18

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