Новости о Compliance Issue [ Фото новости ] [ Свежие новости ] | |
“I’m Spending Almost All My Time” on Regulatory Compliance, says Binance CEO
The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure. дальше »
2021-8-18 16:00 | |
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Gemini and TaxBit partner to solve crypto tax issue
Prominent cryptocurrency exchange Gemini announced its partnership with the tax compliance firm Taxbit on Thursday. This step was taken by the exchange to automate and optimize crypto tax reporting. дальше »
2020-10-29 15:32 | |
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South Korea’s ICONLOOP launches blockchain KYC certification service
ICONLOOP, the South Korean-based blockchain platform, today announced a partnership with Shinhan Bank, Korea’s second-largest commercial bank, to issue KYC compliance certificates through its mobile app Zzeung, which uses ICONLOOP’s blockchain-based decentralized identity (DID) technology. дальше »
2020-8-27 23:33 | |
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Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
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Binance to issue XRP-pegged token on Binance Chain, Binance DEX
One of the world’s leading cryptocurrency exchanges, Binance has made several major announcements in the past few weeks, ranging from partnerships to tackling regulation and compliance to expanding its global footprint. дальше »
2019-10-4 12:08 | |
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The huge cost of ignoring accessibility when designing your website
Digital equality — or access to the internet by making it accessible to everyone, including those with disabilities — is a serious moral and ethical issue. If left unchecked, digital inaccessibility can also be expensive and harmful to your brand. дальше »
2019-9-27 14:00 | |
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US SEC and FINRA Issue Statement on Crypto Custody Issues
The U.S. SEC and FINRA issued a joint statement on compliance issues for cryptocurrency custodians
дальше »2019-7-9 00:55 | |
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Token hires don’t help diversity, making core changes does
Discussing diversity and inclusion (D&I) practices in the workplace can be a delicate subject — but it shouldn’t be. Rather than dance around the subject or get defensive about the reason for the imbalance, I believe HR leaders and CEOs must make a conscious and active effort to openly discuss how best to tackle the issue. дальше »
2019-6-25 17:00 | |
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Blockstream’s new ‘Bitcoin ICO’ platform is handy – but you still need to know the laws
The blockchain infrastructure firm that sent a Bitcoin satellite into space is launching a platform to allow businesses to offer security tokens on the Liquid Network. Blockstream announced the launch of “Liquid Securities” earlier today at CoinDesk’s blockchain and cryptocurrency conference, Consensus. дальше »
2019-5-15 17:15 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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TRON Partners With Swarm To Offer Security Token Support
TRON has announced that it has partnered with Swarm, a major security token platform. This partnership will allow projects to issue security tokens, which can be programmed for regulatory compliance, on the TRON blockchain. дальше »
2019-4-12 18:38 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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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. дальше »
2019-1-11 21:17 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
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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. дальше »
2018-10-3 19:05 | |
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Issuance platform TokenSoft now supports R3’s Corda blockchain
TokenSoft, a blockchain token issuance and compliance platform today announced that it is officially launching support for projects on R3’s Corda blockchain platform. TokenSoft clients such as ArQit will now be able to issue tokens on the Corda. дальше »
2018-9-19 23:27 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
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). дальше »
2018-9-11 01:58 | |
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Covesting Ceo: Regulatory Compliance is a Key to Unlocking Institutional Investment
While trust has long been the main issue preventing institutional investors from entering the cryptocurrency market, Covesting, one of the first ever exchanges to receive a highly sought DLT license, is set to break this barrier. дальше »
2018-8-31 11:13 | |
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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization
Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured. дальше »
2018-8-22 23:39 | |
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AMA With Origin Team Reveals Plans for Decentralized Sharing Economy
Matt Liu, Josh Fraser and former PayPal head Yu Pan want to bring the blockchain to the sharing economy. The trio is devising a platform with an emphasis on inclusive, peer-to-peer service hubs designed to decentralize the same consumer cost-friendly business models that have made companies like Airbnb, Uber and Lyft so popular in recent years. дальше »
2018-8-16 23:25 | |
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Paragon Partners With Civic Technologies to Deliver Transparency, Digital IDs to Cannabis Industry
Paragon, a blockchain company that develops seed-to-sale tracking solutions for the marijuana industry, is joining hands with Civic Technologies Inc. , a digital identity firm, to bring secure and trusted identity services to Paragon’s digital community. дальше »
2018-8-16 19:48 | |
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Bitcoin, virus and ‘spearphishing’ helped Russian agents hack Democratic Party computers in the American election
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-7-15 18:54 | |
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Promoted: Ushering in a New Future — Cryptocurrency Investing With Invictus
The Bitcoin movement has brought with it a tidal wave of activity in cryptocurrency investments and trading. As a result, crypto market capitalization soared to an all-time high of around $820 billion in early January of 2018. дальше »
2018-7-13 17:51 | |
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How your shrewd cooler and TV can be mining bitcoin for criminals
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-7-5 22:43 | |
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Solar-powered Bitcoin mining farm in IL – New William Shatner Enterprise
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-6-14 22:53 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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