DeployQ.com

Compliance

Admin
Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

$1.4 billion Alameda Research approximately $445.8 million Assets avoidable bankruptcy protection benefit bid Compliance crypto assets Customers defendants defunct quantitative trading firm early liquidity effective lien Exchange FTX bankruptcy proceedings HTC Trading Law Lawyers legal complaint loan default News outstanding loans payment preferential transfers Proceedings property purchase recover sam bankman-fried security interest state securities commissioner Texas State Securities Board Three Arrows Capital U.S. bankruptcy court valid Voyager Digital
0 Comments

On Monday, Alameda Research Ltd. filed a legal complaint against … More…

Read More
Admin
Jan 25 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Business Model centralized exchanges Compliance control crypto crypto world crypto-custody custodial wallets Customers decentralized ethical business funds protection Government Hacking investment Investors Joseph Collement legal non-custodial wallets Op-Ed Opinion article Opinion Editorial product development Regulation Regulations regulatory climate Reputation Responsibility revenue Safety Security Self-custody stockbroker TRUST user-controlled Wild West
0 Comments

You know what they say, “when life gives you lemons, make lemonade.”… More…

Read More
Admin
Jan 25 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Business Model centralized exchanges Compliance control crypto crypto world crypto-custody custodial wallets Customers decentralized ethical business funds protection Government Hacking investment Investors Joseph Collement legal non-custodial wallets Op-Ed Opinion article Opinion Editorial product development Regulation Regulations regulatory climate Reputation Responsibility revenue Safety Security Self-custody stockbroker TRUST user-controlled Wild West
0 Comments

You know what they say, “when life gives you lemons, make lemonade.”… More…

Read More
Admin
Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

accounting Affiliated entities Allegations Businesses code of conduct collapse Commingle Compliance Corporate assets crypto firm Custodial structures customer assets Customer disclosure customer funds customer protection Expectations financial regulator FTX governance Guidance guidelines Insolvency Internal ledger accounts jurisdiction legal framework Limited interest New York regulator nydfs Onchain Oversight policy Regulation Regulations restrictions Safekeeping sam bankman-fried SBF Segregated Standards Statutes Sub-custody arrangements supervision VCE custodian virtual assets Virtual Currency
0 Comments

On Monday, the New York Department of Financial Services (NYDFS) … More…

Read More
Admin
Jan 20 2023

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Antoni Trenchev Bulgaria’s attorney general Bulgarian law enforcement Compliance crypto assets crypto companies cryptocurrency lender Earn Interest Product EIP gary gensler interest-earning product investor protection Kosta Kantchev legal team News Nexo Nexo SEC NYAG Office of the New York Attorney General public disclosure regulatory compliance regulatory landscape Schulte Roth and Zabel LLP sec Settlement state regulators unified resolution unregistered offering
0 Comments

The cryptocurrency lender, Nexo, has agreed to pay $45 million to … More…

Read More
Admin
Jan 13 2023

Biden Vows to Veto House Republicans’ ‘Fair Tax Act’ Proposing Elimination of IRS

Biden Biden Administration Bob Good Bureaucrats Compliance consumption tax control Convoluted corporations cryptocurrency Democrats Earl L. "Buddy" Carter Economy Elimination enforcement Fair Tax Fair Tax Act House of Representatives Innovation IRS IRS Commissioner Murray Rothbard News power Progressive recession Republicans Rescission Ron Paul Senate Simplification State remittance Tax tax evasion Taxation Ted Cruz Transparency Unelected bureaucrats veto wealthy
0 Comments

Several U.S. House of Representatives Republicans have proposed… More…

Read More
Admin
Jan 11 2023

Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%

adoption Amazon AVA Labs Avalanche Avalanche (AVAX) AVAX AVAX Market AWS AWS hosting Blockchain Builders Capitalization ceo Compliance cryptocurrency cutting-edge Emin Gün Sirer Enterprise Fedramp Govcloud Government growth Innovation institutional Market Market AVAX meaningful network node operators partnership platform Services technologies Token web
0 Comments

Ava Labs, the team behind the layer one (L1) smart contract platform… More…

Read More
Admin
Jan 09 2023

Binance Joins Association of Certified Sanctions Specialists

ACSS association Binance Compliance crypto crypto exchange cryptocurrencies cryptocurrency Exchange Organization Regulation Regulations Sanctions sanctions specialists trading platform training
0 Comments

Cryptocurrency exchange Binance has become a member of an organization… More…

Read More
Admin
Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

$50 million fine 100 million 2018 2020 2021 Adrienne Harris aml AML background checks anti-money laundering anti-money-laundering controls Banks COIN Coinbase Compliance compliance problems consent order crypto companies crypto exchange custodial firm enhanced due diligence financial regulator illicit financing inadequate Independent Examiner investigation know your customer KYC guidelines Nasdaq: COIN New York regulator News nydfs Settlement stock transaction monitoring
0 Comments

Coinbase has agreed to pay a $100 million settlement with the New York… More…

Read More
Admin
Nov 24 2022

CrossTower eyeing further crypto acquisitions outside of Voyager bid

acquisition bankruptcy Bidding Compliance CrossTower Proof-of-Reserves risk Transparency Voyager Digital
0 Comments

CrossTower’s president said they would place extra emphasis on highly… More…

Read More
BuyBitcoinswithCreditCard

文 » A