# 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.

From 'Infrastructure on the Blockchain' to 'Tax-Free Payments': Understanding the 'Panorama' of the U.S. Crypto Strategy

The U.S. is advancing a comprehensive crypto strategy aimed at integrating digital assets into the mainstream financial system through regulatory, infrastructural, and tax reforms. Recent developments include the appointment of Michael Selig as CFTC Chairman, who is committed to advance crypto market structure legislation, and a bipartisan proposal to exempt certain stablecoin payments from capital gains tax and defer staking income recognition for five years. These moves, combined with the DTCC’s blockchain integration for settlement, signal a coordinated effort to reduce regulatory uncertainty, clarify jurisdictional boundaries between the SEC and CFTC, and lower transactional and tax friction. The overall direction indicates a shift toward a more compliant, low-friction environment conducive to the broader adoption of crypto assets.

marsbit12/24 02:09

From 'Infrastructure on the Blockchain' to 'Tax-Free Payments': Understanding the 'Panorama' of the U.S. Crypto Strategy

marsbit12/24 02:09

2025 Crypto Market Background: Why 'Choosing the Right Exchange' Is More Important Than Choosing the Right Coin

The crypto market in 2025 has matured significantly, shifting focus from pure asset speculation to the importance of choosing the right exchange. New users increasingly prioritize trading experience, security, and platform stability over short-term price movements. For beginners, selecting a suitable exchange is often more critical than selecting individual cryptocurrencies, as a poor platform choice can lead to higher operational costs and psychological stress. Key evaluation criteria for new users include the platform’s operational history, system stability during high volatility, transparent fee structures, and user support mechanisms. Community reputation and public discussion also serve as important references. Based on user feedback and industry data, several exchanges are frequently highlighted for newcomers: - Binance leads in liquidity and asset variety but has a steeper learning curve. - Coinbase is recognized for compliance and user-friendly design, suited for long-term holders. - OKX offers advanced derivatives and tools but may overwhelm absolute beginners. - Bybit is popular among active traders, particularly in futures. - WEEX is noted for its beginner-friendly interface, clear risk reminders, and execution-focused experience. The article emphasizes that rankings are referential, not absolute. The "right" exchange depends on the user’s experience level and trading style. As the market matures, exchanges play an increasingly important role in user education and protection. Choosing a platform that matches one’s needs is more valuable long-term than chasing volatile assets.

marsbit12/23 14:33

2025 Crypto Market Background: Why 'Choosing the Right Exchange' Is More Important Than Choosing the Right Coin

marsbit12/23 14:33

ZOOZ's Bitcoin treasury play faces Nasdaq delisting clock

ZOOZ Strategy has received a Nasdaq delisting warning for failing to maintain a minimum $1 share price, giving it 180 days to regain compliance, potentially through a reverse stock split. The Israel-based firm, which holds 1,036 Bitcoin as a core treasury asset, has seen its stock decline despite this strategy. It now has until June 2026 to meet the requirement. The notice follows similar warnings to other crypto-focused firms like KindlyMD and DCX, though not all Bitcoin treasury companies are struggling, with examples like Metaplanet and Strategy continuing to advance their Bitcoin acquisition strategies.

cointelegraph12/23 11:49

ZOOZ's Bitcoin treasury play faces Nasdaq delisting clock

cointelegraph12/23 11:49

Push to End Crypto Staking Double Taxation Gains Momentum in Washington

As crypto staking becomes more widespread, U.S. lawmakers are pushing for clearer tax rules to avoid double taxation and simplify compliance. A bipartisan group of 18 House representatives has urged the IRS to update its guidance, arguing that taxing staking rewards only upon sale—rather than at receipt—would better reflect actual economic gains and reduce administrative burdens. They warn that current policies may discourage staking, which is crucial for blockchain security. Additionally, the newly introduced Digital Asset PARITY Act proposes a de minimis exemption for small stablecoin transactions and defers income recognition from staking for up to five years. These efforts reflect a growing consensus in Congress for more coherent crypto tax policies ahead of key 2026 tax changes.

bitcoinist12/23 11:49

Push to End Crypto Staking Double Taxation Gains Momentum in Washington

bitcoinist12/23 11:49

Internal Data Leak Exposes Binance’s Oversight Failures On ‘Suspicious Accounts’

Internal data leaks reveal that Binance allegedly failed to adequately monitor hundreds of millions of dollars flowing through accounts flagged for suspicious activity, despite its 2023 settlement with US authorities. According to the Financial Times, 13 accounts processed $1.7 billion in transactions, with $144 million occurring post-settlement. One account received over $177 million and changed banking details 647 times in 14 months. Another $93 million was linked to a network accused of funding Iran and Hezbollah. Binance claims it maintains strict compliance controls and a zero-tolerance policy toward illicit activity. Independent monitors were appointed in May 2024, though many flagged transactions occurred after oversight began.

bitcoinist12/23 10:14

Internal Data Leak Exposes Binance’s Oversight Failures On ‘Suspicious Accounts’

bitcoinist12/23 10:14

Bybit to discontinue services for Japanese residents, citing regulations

Bybit will discontinue services for residents of Japan and begin implementing gradual account restrictions starting in 2026 to comply with local regulatory requirements. The exchange, which ranks among the world's largest by trading volume, had already paused new user registrations in Japan in October. This decision follows earlier pressure from Japan’s Financial Services Agency (FSA), which had requested Apple and Google to block downloads of unregistered exchanges, including Bybit. Japan maintains strict crypto regulations, which some industry figures say may be driving innovation abroad. Meanwhile, Bybit is expanding in other regions, including reentering the UK market and securing a license in the UAE.

cointelegraph12/23 07:59

Bybit to discontinue services for Japanese residents, citing regulations

cointelegraph12/23 07:59

Recruiting Veterans from Polymarket, Coinbase Dives into the Deep End of Prediction Markets

On December 22, Coinbase announced its agreement to acquire The Clearing Company, a move expected to close in January. The deal, involving both cash and stock, marks a strategic shift from distribution partnerships to deeper integration of technology and talent in the prediction market space. The Clearing Company’s team includes former executives and engineers from leading prediction platforms Polymarket and Kalshi, bringing significant expertise. Despite being an early-stage startup, it raised a $15 million seed round—nearly four times Polymarket’s seed funding—reflecting high market expectations. This acquisition follows Coinbase’s recent partnership with CFTC-regulated Kalshi, allowing user access to prediction markets via Coinbase. The company is expanding into stock trading, prediction markets, and other asset classes, positioning itself as a comprehensive trading platform. It has also co-founded the Coalition for Prediction Markets to advocate for regulated, transparent market access. The move is part of Coinbase’s broader M&A strategy in 2025, which includes several other acquisitions. By internalizing key prediction market capabilities, Coinbase aims to compete in the next phase of regulated, institutional-grade prediction markets.

marsbit12/23 07:06

Recruiting Veterans from Polymarket, Coinbase Dives into the Deep End of Prediction Markets

marsbit12/23 07:06

Binance let suspicious accounts move millions after $4.3B US plea deal: Report

Binance reportedly allowed 13 suspicious accounts to move approximately $1.7 billion in crypto, including $144 million after its November 2023 $4.3 billion plea deal with U.S. authorities. Internal documents show accounts from Venezuela, Brazil, Syria, Niger, and China exhibited red flags, such as a Venezuelan account receiving $177 million and changing bank details 647 times in 14 months. Another account, accessed from Caracas and Osaka within 10 hours—a physical impossibility—processed $93 million. The activity raises questions about Binance's compliance upgrades promised in its settlement, which included enhanced monitoring and due diligence. The report follows former President Trump’s pardon of Binance founder Changpeng Zhao in October.

cointelegraph12/22 13:29

Binance let suspicious accounts move millions after $4.3B US plea deal: Report

cointelegraph12/22 13:29

Another XRP Milestone: Ripple Exec Celebrates RLUSD Anniversary With $1 Billion Market Cap

Ripple's USD-backed stablecoin, RLUSD, has reached a $1 billion market cap within a year of its launch. A Ripple executive attributed this milestone to regulatory compliance, institutional infrastructure, practical usage, global expansion, and multichain interoperability. Designed to operate within U.S. regulatory frameworks, RLUSD gained quick institutional adoption due to its clear governance and reserve management. BNY Mellon custodies its reserves, while Deloitte provides attestations for transparency. RLUSD complements XRP by offering a regulated dollar instrument for settlements and liquidity, while XRP handles cross-border transfers. The stablecoin is used in tokenized products, repo trades, and money market funds through partnerships with major banks and asset managers. It has also expanded into international markets like Dubai and Abu Dhabi and is available on multiple layer-two blockchains, achieving top-five status among USD-backed stablecoins.

bitcoinist12/20 00:02

Another XRP Milestone: Ripple Exec Celebrates RLUSD Anniversary With $1 Billion Market Cap

bitcoinist12/20 00:02

After the Breakthrough Year of 2025, Is a $10 Trillion Crypto Market No Longer a Pipe Dream?

The year 2025 has been a landmark period for the cryptocurrency industry, marked by a global breakthrough in regulatory compliance. Key developments include the U.S. shifting from restrictive policies under the Trump administration—such as establishing a strategic Bitcoin reserve and passing the GENIUS Stablecoin Act—to creating a clear federal regulatory framework. The EU further implemented its MiCA regulation, enabling licensed crypto firms to operate across all member states, while Hong Kong introduced its own stablecoin ordinance, accelerating Asia’s compliance efforts. This regulatory clarity has encouraged institutional participation, with corporate crypto allocations reaching $120 billion in the first three quarters of 2025—a 450% increase from 2024. The approval of numerous crypto ETFs, including BlackRock’s $70 billion Bitcoin ETF, provided new avenues for mainstream investment. Major companies like Walmart and Amazon began exploring stablecoins for cross-border settlements, reducing costs by up to 60%. Industry leaders such as Coinbase, OKX, and Binance expanded their global compliance efforts, acquiring licenses in multiple jurisdictions and adapting to new regulations. Investment firms like a16z and Fidelity also played roles in shaping policies and promoting institutional adoption. With a mature regulatory foundation now in place, the crypto market is transitioning from speculative trading to real-world utility. The path toward a $10 trillion market cap appears increasingly achievable as compliance drives broader adoption, stability, and integration with the traditional financial system.

marsbit12/19 13:06

After the Breakthrough Year of 2025, Is a $10 Trillion Crypto Market No Longer a Pipe Dream?

marsbit12/19 13:06

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