CRYPTOCURRENCY
Circle Unveils Compliance Engine for Enhanced Digital Asset Regulation
Circle launches Compliance Engine, a tool designed to meet evolving digital asset regulations, integrated within the Circle Console.
Tether Appoints Jesse Spiro as Head of Government Affairs Amid Regulatory Challenges
Tether appoints Jesse Spiro as Head of Government Affairs to strengthen regulatory relations amid U.S. scrutiny, leveraging his PayPal and Chainalysis experience.
IOTA Token Achieves Shari’a Compliance, Certified by Cambridge Institute
IOTA Token has been certified as Shari’a-compliant by the Cambridge Institute of Islamic Finance, enhancing trust and growth in the Middle East.
IOTA (MIOTA) Achieves Shari’a Compliance Certification
IOTA (MIOTA) has been certified as Shari’a-compliant by the Cambridge Institute of Islamic Finance, aligning with Islamic principles for enhanced trust in the Middle East.
OpenAI Introduces New Compliance and Administrative Tools for ChatGPT Enterprise
OpenAI launches compliance API integrations, SCIM, and GPT controls to enhance data security and user access for ChatGPT Enterprise.
TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations
In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset management.
Binance Implements Stricter Measures to Combat Account Misuse and Enhance Compliance
Binance announces enhanced measures to address account misuse and uphold compliance, ensuring a fair and secure trading environment.
Worldcoin (WLD)'s Return to Spain Supported by 90% of World ID Holders
Nearly 90% of World ID holders in Spain support the return of Worldcoin (WLD), according to a recent survey.
US Federal Prosecutors Investigate Block Inc. for Compliance Violations
US federal prosecutors are conducting an investigation into Block Inc., the fintech company founded by Twitter co-founder Jack Dorsey. The investigation follows allegations of compliance violations at Block's payment arms, Square and Cash App. A whistleblower has provided documents showing that Block processed transactions for users in countries subject to economic sanctions and facilitated crypto transactions for terrorist groups. The company is accused of failing to address these breaches despite being alerted to them.
IRS Introduces New Form 1099-DA for Reporting Income from Digital Asset Transactions
The US IRS has introduced Form 1099-DA for cryptocurrency brokers to report digital asset transactions, aiming to improve compliance and ensure accurate tax reporting from digital assets starting January 1, 2025.