2020-2-26 06:39 |
From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
2020-2-5 19:10 | |
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“You have to have systems in place,” said Rick McDonell, Former [FATF] Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists [ACAMS] on the latest edition of Binance Podcast with Binance CFO Wei Zhou.
2019-10-24 00:30 | |
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Steven Mnuchin has said that Facebook’s forthcoming Libra stablecoin is not ready to comply with existing money-laundering standards
2019-10-15 20:18 | |
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Coinspeaker Coinbase Plans to Add Telegram and 16 Other Digital Assets on its PlatformCoinbase announced that it plans a possible addition of 17 new cryptos to its platform including Telegram provided that the assets meet set technical standards and comply with applicable laws.
2019-9-20 12:17 | |
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United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019.
2019-9-11 16:16 | |
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Coinspeaker Ford Planning Remarkable EV Push in Europe with All-Electric Mustang SUVFord is pushing into electric vehicles at a time when car manufacturers around the world are racing to slash carbon dioxide emissions in order to comply with more stringent environmental standards in the European Union.
2019-9-11 11:56 | |
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Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official
2019-9-11 17:32 | |
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Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data.
2019-8-12 06:45 | |
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VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards.
2019-8-8 11:13 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p.
2018-11-30 02:08 | |
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Elastos has announced that it will be making adjustments to its token lock-in program. This will involve the return of ELA tokens that were in the company’s custody to their respective owners. The reason for this course of action is to comply with international standards.
2018-10-25 22:42 | |
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Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).
2018-9-11 01:58 | |
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Hedera Hashgraph, an enterprise-grade distributed ledger platform, has partnered with digital asset custody provider, Onchain Custodian, to enhance the security of the project’s native digital currency, HBAR.
On April 20, 2020, KuCoin announced that it has completed strategic cooperation with Onchain Custodian, Singapore’s crypto-asset custody platform. Onchain Custodian will offer custody service for the safekeeping of KuCoin crypto assets.
According to a report by The Block published on March 3, 2020, Singapore-based digital asset custodian Onchain Custodian, has released an optimized version of IBM’s crypto custody platform called SAFE.
Announced Tuesday, the latest offering from Onchain Custodian is hosted entirely on Big Blue’s banking-grade public cloud.
Onchain Custodian (ONC), a global, standardized, insured and compliant custody service for crypto-assets, announced today that crypto index investing platform Libertypool has joined as its newest client.
Crypto storage company Onchain Custodian is now insured - CryptoNinjas Onchain Custodian (ONC), a Singapre-headquartered blockchain asset custodian company, has announced with the support of Lockton Companies, the world’s largest privately-owned insurance broker, the addition of insurance coverage for ONC customer assets.