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CATEGORY: compliance

X complies with EU data laws, stops AI chatbot data collection
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

X complies with EU data laws, stops AI chatbot data collection

X has resolved its legal battle with the European Data Protection Commission by agreeing to halt AI data collection practices and erase user data.

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India reconsiders foreign crypto exchange registrations: Report
Author: Cointelegraph by Pradipta Mukherjee
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

India reconsiders foreign crypto exchange registrations: Report

Indias Financial Intelligence Unit is studying registration requests from four overseas crypto exchanges that were earlier banned for noncompliance with the countrys AML laws.

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Canada crypto exchanges get more time for stablecoin compliance
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Canada crypto exchanges get more time for stablecoin compliance

Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said.

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Circle Unveils Compliance Engine for Enhanced Digital Asset Regulation
Hong Kong
Source: Blockchain News
Sep 26, 2024 02:15

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. (Read More)

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USDC issuer Circle launches onchain compliance platform
Author: Cointelegraph by Alex O’Donnell
United States
Source: Cointelegraph.com News
Sep 25, 2024 12:00

USDC issuer Circle launches onchain compliance platform

It's an important step toward winning the tokenized RWA market as Circle continues to vye with stablecoin leader Tether.

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Tether Appoints Jesse Spiro as Head of Government Affairs Amid Regulatory Challenges
Hong Kong
Source: Blockchain News
Sep 15, 2024 02:15

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. (Read More)

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Tech firms pen letter to EU requesting more time to comply with AI Act
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Aug 10, 2024 12:00

Tech firms pen letter to EU requesting more time to comply with AI Act

Tech companies release a joint letter requesting more time from the EU to comply with AI Act requirements, citing challenges due to the summer recess.

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Elon Musks X suspends data collection for AI training, EU watchdog says
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Aug 10, 2024 12:00

Elon Musks X suspends data collection for AI training, EU watchdog says

After proceedings in an Irish court, the local Data Protection Commission said X agreed to suspend processing the personal data of EU users to train its AI system.

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Customers Bank to strengthen AML compliance after Fed scrutiny
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 09, 2024 12:00

Customers Bank to strengthen AML compliance after Fed scrutiny

The crypto-friendly banks activities during the 2023 banking crisis will also be examined.

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UKs FCA provides more guidance on crypto promotion compliance
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 08, 2024 12:00

UKs FCA provides more guidance on crypto promotion compliance

The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October.

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IOTA Token Achieves Sharia Compliance, Certified by Cambridge Institute
Hong Kong
Source: Blockchain News
Aug 07, 2024 02:15

IOTA Token Achieves Sharia Compliance, Certified by Cambridge Institute


IOTA Token has been certified as Sharia-compliant by the Cambridge Institute of Islamic Finance, enhancing trust and growth in the Middle East. (Read More)

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IOTA (MIOTA) Achieves Sharia Compliance Certification
Hong Kong
Source: Blockchain News
Aug 07, 2024 02:15

IOTA (MIOTA) Achieves Sharia Compliance Certification


IOTA (MIOTA) has been certified as Sharia-compliant by the Cambridge Institute of Islamic Finance, aligning with Islamic principles for enhanced trust in the Middle East. (Read More)

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Stakeholders urge Nigeria to adopt compliance-focused crypto regulation
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Aug 26, 2024 12:00

Stakeholders urge Nigeria to adopt compliance-focused crypto regulation

While the governments concerns are valid, industry stakeholders agree that a more measured approach could yield better outcomes.

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Hong Kong targets noncompliant crypto exchanges in licensing push
Author: Cointelegraph by Pradipta Mukherjee
United States
Source: Cointelegraph.com News
Aug 23, 2024 12:00

Hong Kong targets noncompliant crypto exchanges in licensing push

Hong Kongs SFC finds deficiencies in some deemed-to-be-licensed crypto exchanges, risking their licensing status amid tightened regulations.

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Worldcoin spreads across Europe with Austria digital ID launch
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Aug 03, 2024 12:00

Worldcoin spreads across Europe with Austria digital ID launch

Worldcoin expands its digital ID verification technology to Austria, offering residents in Vienna access to the World ID system with multiple locations throughout the city.

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Moodys, Elliptic join forces for enhanced VASP risk screening
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 20, 2024 12:00

Moodys, Elliptic join forces for enhanced VASP risk screening

The companies will combine their strengths to provide enhanced virtual asset service providers screening ability.

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Bybit receives VASP, card operator registration in Argentina
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 17, 2024 12:00

Bybit receives VASP, card operator registration in Argentina

Bybits registration as a virtual asset service provider was made possible by a law passed in July.

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EU watchdog warns of offshore crypto risks under MiCA regulation
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Aug 02, 2024 12:00

EU watchdog warns of offshore crypto risks under MiCA regulation

The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA.

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Crypto exchanges subject to EU Travel Rule in 6 months
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jul 06, 2024 12:00

Crypto exchanges subject to EU Travel Rule in 6 months

New EU regulations mandate crypto exchanges to comply with Travel Rule guidelines, enhancing AML/CFT measures starting Dec. 30.

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EU AI Act comes into effect Heres what to expect
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Aug 01, 2024 12:00

EU AI Act comes into effect Heres what to expect

The European Unions AI Act takes effect on Aug. 1. It introduces significant regulations for artificial intelligence through phased implementation and key compliance obligations.

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