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Compliance

Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting
Cryptonews News 

Cardano Foundation unveils blockchain-based tool to simplify audit compliance and enhance financial reporting

8. Juli 2025 thanksmia 0 Comments Audit, blockchainbased, Cardano, Compliance, Enhance, Financial, Foundation, reporting, simplify, Tool, Unveils

Key Takeaways The Cardano Foundation launched Reeve, a blockchain-based tool to streamline ESG reporting and audit compliance. The platform promises

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SEC Issues Guidance on Crypto ETP Compliance Obligations Under Federal Law
Cryptonews News 

SEC Issues Guidance on Crypto ETP Compliance Obligations Under Federal Law

3. Juli 2025 thanksmia 0 Comments Compliance, Crypto, ETP, Federal, Guidance, Issues, Law, Obligations, SEC

The SEC delivered sweeping guidance for crypto ETP issuers, outlining strict disclosure standards that could fast-track compliant offerings and expand

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Is Someone Lying? IMF Confirms El Salvador’s Compliance With Bitcoin Non-Accumulation Commitment
Cryptonews News 

Is Someone Lying? IMF Confirms El Salvador’s Compliance With Bitcoin Non-Accumulation Commitment

28. April 2025 thanksmia 0 Comments Bitcoin, Commitment, Compliance, Confirms, IMF, lying, NonAccumulation, Salvadors

In a press briefing during the spring meetings of 2025, the IMF highlighted that, according to their data, El Salvador

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Binance India Goes Full Compliance Mode With Re-Verification Mandate
Cryptonews News 

Binance India Goes Full Compliance Mode With Re-Verification Mandate

18. April 2025 thanksmia 0 Comments Binance, Compliance, FULL, India, Mandate, Mode, ReVerification

Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML

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KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance
Cryptonews News 

KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance

16. April 2025 thanksmia 0 Comments Certification, Compliance, Improved, Kucoin, Security, SOC, Type

Key Takeaways: KuCoin has successfully completed the SOC 2 Type II audit, validating the platform’s internal security and operational controls.

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Jack Dorsey’s Block fined M for compliance failures
Cryptonews News 

Jack Dorsey’s Block fined $40M for compliance failures

10. April 2025 thanksmia 0 Comments 40M, Block, Compliance, Dorseys, Failures, Fined, Jack

Key Takeaways Block will pay a $40 million penalty due to compliance failures in its Cash App platform. The investigation

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Block Fined M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
Cryptonews News 

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

10. April 2025 thanksmia 0 Comments 169K, 40M, Alerts, Apps, Block, Cash, Compliance, Crypto, Failures, Fined

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s

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KuCoin Surpasses 40 Million Users, Securing Global Expansion and Compliance Commitment
Cryptonews News 

KuCoin Surpasses 40 Million Users, Securing Global Expansion and Compliance Commitment

4. April 2025 thanksmia 0 Comments Commitment, Compliance, Expansion, Global, Kucoin, Million, Securing, Surpasses, Users

Key Takeaways: KuCoin has reached over 40 million registered users worldwide, a significant milestone on its growth trajectory. The exchange

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Australia Clamps Down on Crypto ATM Operators for AML Compliance
Cryptonews News 

Australia Clamps Down on Crypto ATM Operators for AML Compliance

1. April 2025 thanksmia 0 Comments AML, ATM, Australia, Clamps, Compliance, Crypto, Operators

Key Takeaways: Australian regulators, headed by AUSTRAC, are tightening oversight of crypto ATM operators to achieve anti-money laundering (AML) compliance.

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SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance
Cryptonews News 

SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance

28. März 2025 thanksmia 0 Comments Action, Compliance, Cryptocom, Drops, Exchange, Global, Major, Probe, SEC, Win

The SEC has dropped its probe into Crypto.com without charges, as the company blasted past crackdowns and vowed aggressive global

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Finanzen

XHype Card la Tarjeta Cripto anónima y más privada 
del momento
Finanzen 

XHype Card la Tarjeta Cripto anónima y más privada del momento

22. Juli 202622. Juli 2026 thanksmia 0

Plataforma de XHype XHype es una plataforma dónde puedes adquirir productos de forma totalmente descentralizada, uno de sus productos estrella

Bancus Card Review 2026 free registration  crypto to atm no kyc
Finanzen 

Bancus Card Review 2026 free registration crypto to atm no kyc

22. Juli 202622. Juli 2026 thanksmia 0
DuaneCoin Powered By ThanksMia
Finanzen 

DuaneCoin Powered By ThanksMia

20. Dezember 202420. Juni 2026 thanksmia 0
Neues dezentrales Netzwerk  für  absolute Freiheit
Crypto Finanzen 

Neues dezentrales Netzwerk für absolute Freiheit

15. Januar 20205. September 2020 thanksmia 0

Guides

Matrix Energetics by Richard Bartlett & Melissa Joy
Medien Guides 

Matrix Energetics by Richard Bartlett & Melissa Joy

11. Juli 202611. Juli 2026 thanksmia 0

https://pixeldrain.com/u/46TcpAMT?ref=thanksmia Play movie

Reader Review of Dorian Calden’s Book: The Forbidden Blueprints of Power
Guides Literatur Medien 

Reader Review of Dorian Calden’s Book: The Forbidden Blueprints of Power

13. Mai 202613. Mai 2026 thanksmia 0
LOQUENDO
Internet Emulators Guides 

LOQUENDO

13. März 202613. März 2026 thanksmia 0
The Best Emulators on thanksmianews.com Download Free 1977-2011
Guides Emulators 

The Best Emulators on thanksmianews.com Download Free 1977-2011

3. Januar 20263. Januar 2026 thanksmia 0

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Jobs 

Gas Trader or Senior Gas Trader

14. Dezember 2025 0

Job title: Gas Trader or Senior Gas Trader Company: New Mexico Gas Co – Peoples Gas – Tampa Electric Job

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