News list for " gulati"
On November 11, Binance won the 8th "Crypto Exchange of the Year" award in the 2025 Regulation Asia Awards for its outstanding performance in compliance management and continuous improvement of risk management capabilities. The purpose of the award is to recognize crypto exchanges that have made outstanding contributions to market leadership, innovation, and establishing a secure, transparent and compliance trading environment. Binance stands out mainly due to its long-term investment and contin...
11月11日消息，币安因其在合规管理上的卓越表现与不断精进的风险控管能力，荣获《2025 Regulation Asia Awards》第八届“年度最佳加密资产交易所”奖项。该奖项目的在表彰在市场领导、创新能力，以及建立安全、透明与合规交易环境上具有杰出贡献的加密资产交易所。币安能脱颖而出，主要归功于其在全球合规体系上的长期投入与持续升级。
The Securities Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) announced a further delay in the implementation of new rules on the Private Offering Fund Reporting Form (Form PF). The move is in line with the Trump administration's comprehensive review of the regulations that have not yet taken effect, and in response to market concerns about the complexity and rationality of the rules. Regulators said premature enforcement could result in additional costs for funds ...
Major new regulations are approaching, and the gold market is constantly showing signs. At this moment, Trump threw out "whoever has gold, who sets the rules". This "golden sentence" may be uncovering the most hidden turning point in the US gold war. Click to view...
Abu Dhabi Global Market (ADGM) announced that it has signed a memorandum of understanding with Chainlink to collaborate on a compliance framework for tokenized assets, which will enable ADGM to use Chainlink's suite of blockchain tools, including price feed data support and interoperability services, to facilitate blockchain innovation under its registration authority.
On March 14th, the reporter learned from many parties in the industry that the general plan of the public fund reform plan has been basically released, and is currently in the optimization and improvement stage. The follow-up will be officially released by the Securities Supervision Commission and solicited opinions. The first draft mainly makes new regulations from six aspects: assessment mechanism, rate reform, equity products, compliance, dropshipping, etc. The most important of which is to r...
According to Cointelegraph, regulatory data requests from cryptocurrency exchange Kraken skyrocketed by 39% in 2024, with the SEC and FBI among the leading U.S. agencies requesting user data.
According to Kraken's latest Transparency Report, its regulatory and law enforcement data requests increased by 39 percent in 2024, with the majority coming from U.S. agencies, including the Federal Bureau of Investigation (FBI). The report, released Feb. 19, noted that Kraken received 6,826 data requests from 71 countries in 2024, a significant increase from the previous year. The U.S. accounted for the largest share of requests, with 1,951 inquiries. In the U.S., the FBI was the largest reques...
The list of stablecoin issuers of the European Union's Crypto Asset Market Regulation Act (MiCA) compliance has been announced. Circle, Crypto.com, Societe Generale and other 10 institutions have been approved to issue euro and US dollar stablecoins, involving a total of 10 euro stablecoins and 5 US dollar stablecoins. The world's largest stablecoin issuer, Tether (USDT, with a market value of over 141 billion US dollars), did not appear on the list.
A report released by Bernstein on Wednesday revealed that it believes a "perfect storm" of political and regulatory forces is creating ideal conditions for U.S. stablecoin legislation this year. The analysts added that possible legislation in the US could prompt major Financial Institutions Groups to evaluate how to integrate stablecoin issuance or settlement into their business models. In addition, regulators are expected to step up scrutiny of past'debanking 'practices, further integrating sta...
