2019-12-13 00:19

Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts.

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BitFinex Tokens (BFX) на Currencies.ru

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Источник: bitcoinexchangeguide.com

Bitfinex: Upper echelons of exchange’s board sparks debate; compliance cross-over?

Bitfinex has not been in the news over the past few months for the right reasons, and an alleged compliance cross-over has brought the cryptocurrency exchange in the spotlight yet again. Ties between the upper echelons of the exchange’s executives and the banking elite have reportedly surfaced.

Are Banks Starting To Wade Into The Crypto Pool?

Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers.

Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.

In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO

In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.

Tether Announces Appointment of New Chief Compliance Officer

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.

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Latin America takes global lead in preference for centralized exchanges: Report

According to Chainalysis, Latin American crypto users significantly prefer centralized exchanges, in contrast to the rest of the world.

Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign'

In a new article, Bloomberg cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a "smear campaign."

Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity

In an article titled “Wall Street-Backed Crypto Tracer Faces ‘Junk Science’ Attack” the media outlet cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a ‘smear campaign’.

Chainalysis: Central, Southern Asia and Oceania dominate crypto adoption

Central & Southern Asia and Oceania (CSAO) lead the crypto adoption index, contributing six countries on the top ten list of Chainalysis’ latest index. Chainalysis has shared its recent report with crypto.

Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works

Renowned lawyer Tor Ekeland is poking holes in the U.S. government's case against alleged Bitcoin Fog creator Roman Sterlingov by poking holes in Chainalysis' forensics.

DeFillama: Хакеры вывели из DeFi-проектов более $6,7 млрд

Эксперты аналитической платформы DeFillama сообщили, что хакеры смогли за последний год украсть из протоколов децентрализованных финансов более $6,7 млрд. Больше всего пострадали так называемые криптомосты.

Mining Pools Are the New Mixers For Cybercriminals: Chainalysis

Hackers have a new way to recycle their ill-gotten crypto gains.

Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance

2019-12-13 00:19

BitFinex Tokens (BFX) на Currencies.ru

bitfinex compliance → Результатов: 8

Bitfinex: Upper echelons of exchange’s board sparks debate; compliance cross-over?

2019-5-19 09:50

Are Banks Starting To Wade Into The Crypto Pool?

2019-5-7 17:59

Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

2019-1-11 21:17

In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

2018-10-3 19:05

Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO

2018-10-3 12:50

Tether Announces Appointment of New Chief Compliance Officer

2018-7-14 01:30

Clearing Up Misconceptions: This Is How Tether Should (and Does) Work

2018-6-14 22:01

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