News list for "Compliance"
On December 22nd, Aave founder Stani.eth wrote that tomorrow's "brand equity control transfer to the holders" ARFC proposal vote is completely legal. In the past 5 days, all parties have discussed this, and the timetable of the ARFC proposal has been formulated. The snapshot also meets the requirements of the governance framework. Voting is the best way to solve the problem and the final way to govern. Aave, a leading lending agreement, is caught in the whirlpool of public opinion. Its community...
Tether CEO Paolo Ardoino said the company plans to launch its GENIUS-compliant dollar stablecoin USAT for the US market in December, and expand the number of wold-be users to 100 million by deploying it on platforms such as Rumble. USAT is issued by a joint venture between Tether and regulated crypto bank Anchorage Digital. Ardoino said it will continue to invest in content platforms and social media to promote creators' economic payment applications and compete for market share with competitors...
Bernstein analysts said Tether would face a huge challenge in launching its new stablecoin, USAT, in the US market. While the product is designed to meet US compliance requirements, including proof of reserve and bankruptcy protection, compliance alone is not enough to ensure success. Circle has taken the lead in the US market, with its stablecoin USDC deeply integrated into institutions such as Coinbase, Bullish and Anchorage Digital, and in Ethereum, Solana and Hyperliquid...
On September 8, 2025, HKMA issued to the local banking industry the exposure draft of the new module CP-1 Crypto Asset Classification of the Banking Regulatory Policy Manual (SPM), which intends to implement the new bank capital base regulations of the Basel Committee on Banking Supervision's crypto asset regulatory standards to be implemented in early 2026. The draft regulatory guidelines make it clear that the Hong Kong Monetary Authority will issue a compliance license based on the Stablecoin...
The official tweet of World Liberty Financial (WLFI), a Trump family project, said that some users are still unable to connect to the wallet, and its compliance team is continuing to review and gradually unlock more wallets. If the wallet has not been activated, users can try again later, or send an email for assistance.
Golden Ten Futures on August 13, according to the announcement of Zheng Shang, there are many uncertain factors affecting the rapeseed meal and rapeseed oil market recently, and member units are requested to effectively strengthen investor education and risk prevention, and remind investors to participate rationally and trade compliance.
Constellation Network, a US blockchain infrastructure company that has been working with the US Department of Defense on the Iron SPIDR project for six years, has launched a "Digital Evidence" system based on blockchain technology to provide law enforcement and public service agencies with a tamper-proof data storage solution. The system can be applied to the data collection of police vehicles, fire equipment and other scenarios, and is integrated with Panasonic TOUGHBOOK equipment. Const...
According to BaFin's official website announcement, the German financial regulator BaFin has suspended Ethena GmbH's new business of issuing USDe stablecoins in Germany, citing significant organizational deficiencies and compliance violations in the MiCAR licensing process, including improper management of asset reserves and failure to meet capital base requirements. BaFin has taken the following measures: freezing Ethena GmbH's asset reserves, restricting management's right to dispose of assets...
Nigeria has launched its first compliance stablecoin, cNGN. The stablecoin has been launched on two exchanges and has entered the Securities and Exchange Commission's (SEC) incubation program. According to Nigerian Senator Ihenyen, the stablecoin pegged to the Nigerian naira will enable faster, lower cost and safer cross-border transfers.
Scott Walker, chief compliance officer at a16zcrypto, and Bill Hinman, an advisory partner, said the SEC should take immediate, easy-to-implement adjustments to create fit-for-purpose regulations without sacrificing innovation or critical investor protections. While legislation is necessary to provide adequate regulatory clarity on crypto asset classification and secondary market oversight, these measures will...
