Новости о Compliance New [ Фото новости ] [ Свежие новости ] | |
Coinbase Launches Intelligence Services for Crypto Compliance
U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto. дальше »
2022-4-29 08:05 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Sumsub providing KYC/AML verification to crypto exchange Bybit
Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas. дальше »
2022-4-5 20:17 | |
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Here’s how the new sanctions bill could hurt the crypto industry
Yesterday, a group of democratic co-sponsors led by Senator Warren introduced a bill titled the Digital Asset Sanctions Compliance Enhancement Act. The post Here’s how the new sanctions bill could hurt the crypto industry appeared first on CryptoSlate. дальше »
2022-3-19 11:00 | |
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Uppsala Security launches 2.0 version of its on-premise crypto threat management system
Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021. дальше »
2022-1-11 12:10 | |
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Minto Prepares to Increase Stakers’ Rewards
In full compliance with the roadmap, Minto is preparing to tokenize new mining power and thereby increase the rewards for BTCMT token holders. In preparation for this major point in the project timeline, the Minto DApp has already been added to such popular wallets as BitKeep, Huobi Wallet, and TokenPocket. Now you may use the […] дальше »
2021-12-17 00:38 | |
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How KYC and AML Compliance Improve Crypto Gaming Safety
The online gambling sector bludgeoned rapidly, and it continues to post growing revenues. Predictions indicate that the industry will have a market cap of over $100 million by 2023. One reason online gaming has enjoyed growing popularity is that it is quick to adopt new technologies. дальше »
2021-11-23 16:00 | |
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Squire Patton Boggs Partners With ASTRA Protocol To Foster Global Confidence In DeFi’s Compliance
One of the world’s leading law firms, Squire Patton Boggs, and internationally-patented ASTRA Protocol, has entered a new partnership following a recent announcement via a press release today. Squire Patton Boggs is a full-service legal company that ensures cross-border compliance counseling as well as providing insight at the point where law, business, and government meet, […] дальше »
2021-11-9 00:23 | |
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ASTRA Protocol and Squire Patton Boggs announce landmark crypto compliance partnership
Squire Patton Boggs and ASTRA Protocol have announced a new partnership to give assurance and compliance confidence to the decentralized finance (DeFi) ecosystem, Invezz learned from a press release. дальше »
2021-11-9 19:00 | |
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UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits'
Nick du Cros, Head of Compliance and Regulatory Affairs at CoinShares, recently stated that the UK was close to introducing new crypto promotion rules. Just last month, the Canadian securities regulatThe post UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits' appeared first on AMBCrypto. дальше »
2021-10-26 21:30 | |
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CoinFlip Appoints Colleen Kavanagh as Chief Compliance Officer
CoinFlip, a leading financial services platform focused on the digital economy, today announced that Colleen Kavanagh has joined as its new Chief Compliance Officer, effective immediately. Kavanagh... дальше »
2021-10-9 17:59 | |
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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division
Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC. дальше »
2021-10-2 00:22 | |
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1inch geofences US IP addresses, says new product for the American market is in prep
The popular decentralized exchange (DEX) liquidity aggregator 1inch has been restricting US trades since April, but the network has only recently added a technical layer to control its terms of use compliance. дальше »
2021-10-1 22:00 | |
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Babel Finance Sets Up New Headquarters in Singapore
Babel Finance, a firm that offers, among other services, crypto asset management and lending, has opened a new, independently-run business headquarters in Singapore, Babel Asia with the goal of enhancing their role as a recognizable player in the global crypto scene while advancing compliance efforts. дальше »
2021-9-21 12:00 | |
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Binance.US steps up compliance efforts with new appointment
Binance's hiring spree seems to be unending, with its U. S. arm today announcing the appointment of a new President, Brian Shroder. This appointment comes weeks after former CEO Brian Brooks left the cThe post Binance. дальше »
2021-9-10 17:30 | |
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Cardano's Hoskinson has this message for compliance 'FUDsters'
After days of criticism associated with Cardano's new compliance decisions, Founder Charles Hoskinson finally shot back at FUDsters today via his latest video. In fact, in the said video, the exec wenThe post Cardano's Hoskinson has this message for compliance 'FUDsters' appeared first on AMBCrypto. дальше »
2021-9-2 06:00 | |
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Binance reiterates 'commitment to compliance, best practice,' with new appointment
Binance appointing new personnel in leadership positions, has been a repeated occurrence in the recent past. Leigh Travers, former chief executive at DigitalX, joining Binance Autralia as its new CEO,The post Binance reiterates 'commitment to compliance, best practice,' with new appointment appeared first on AMBCrypto. дальше »
2021-8-30 19:33 | |
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Binance takes another step towards regulatory compliance with new appointment
In a bid to boost regulatory compliance, Binance Singapore has announced the appointment of Richard Teng as CEO. He is the former Chief Regulatory Officer of Singapore Exchange (SGX). This developmThe post Binance takes another step towards regulatory compliance with new appointment appeared first on AMBCrypto. дальше »
2021-8-23 12:30 | |
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Caizcoin Debuts New Website And Whitepaper To Bring Ethical Revolution In Crypto Space
Caizcoin, the first Islamic compliance cryptocurrency, is proud to announce the launch of its long-awaited website. Caizcoin’s website is now up and running, comes with unique features and updates, including the platform’s whitepaper and litepaper. дальше »
2021-8-19 16:08 | |
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BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine
BitMEX has settled its case with the U.S. CFTC and FinCEN, paying a $100 million fine. The exchange will now focus on new business products and compliance. The post BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine appeared first on BeInCrypto. дальше »
2021-8-11 10:29 | |
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Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation
Binance called its latest ”proactive measures” in line with the latest industry requirements that will help establish crypto compliance best practices worldwide. The post Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation first appeared on BitcoinExchangeGuide. дальше »
2021-8-7 18:15 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders. дальше »
2021-7-7 11:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 14:31 | |
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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 13:00 | |
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US Treasury Wants $10k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’
The new American Families Plan Tax Compliance Agenda would go into effect in 2023, the agency wants crypto businesses to report transactions in excess of $10,000. Just like they report Cash transactions in excess of $10k The post US Treasury Wants k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-21 16:36 | |
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US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures
The U.S. Treasury Department plans to raise an additional $700 billion through the new tax compliance measures. The post US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures appeared first on BeInCrypto. дальше »
2021-5-21 23:00 | |
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DeFi platform Alkemi Network integrates KYC-Chain’s user verification system
CryptoNinjas » DeFi platform Alkemi Network integrates KYC-Chain’s user verification system Alkemi Network, an on-chain liquidity network, today announced a new partnership with the compliance technology provider, KYC-Chain. дальше »
2021-5-18 23:36 | |
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Blockpass to support DuckStarter’s participating IDOs with compliance services
CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform. дальше »
2021-3-13 03:17 | |
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Amber Group boosts its crypto trading infrastructure security with AnChain.AI
CryptoNinjas » Amber Group boosts its crypto trading infrastructure security with AnChain. AI AnChain. AI, a blockchain data analytics firm providing AI-powered security, risk, and compliance solutions, today announced a new partnership with crypto finance company Amber Group to bring greater transparency and security to its crypto trading platform ecosystem. дальше »
2021-2-24 00:36 | |
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BitMEX Publishes New Standards for Customer Data Storage in Light of FATF’s Travel Rule
Everyone Neglects Non-Travel Rule Data. Not BitMEX In an official blog post, BitMEX explained that it was looking to improve compliance with the Travel Rule from the Financial Action Task Force (FATF). дальше »
2021-2-9 18:58 | |
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Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase
Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog. дальше »
2021-1-13 17:54 | |
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Former Coinbase compliance exec joins BitGo as new CCO
BitGo has hired a former Coinbase compliance officer following a $98,000 settlement with the U.S. Treasury.
дальше »2021-1-14 14:12 | |
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Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public... дальше »
2020-12-23 09:31 | |
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Coinsquare files application to operate as regulated crypto exchange in Canada
Coinsquare, a Canadian cryptocurrency trading platform, has announced the appointment of Nicholas Thadaney and Wendy Rudd to its board of directors. The appointments follow the confirmation of Stacey Hoisak as Coinsquare’s new Chief Executive Officer, and the appointments of Lawrence Truong as Chief Compliance Officer, and Eric Richmond as Chief Operating Officer. дальше »
2020-11-26 08:45 | |
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BitMEX takes another step towards better compliance with Refinitiv Tool
The prominent cryptocurrency exchange, BitMEX has been tightening the loose compliance ends within the exchange. The exchange has been assessing and introducing new tools to keep the compliance in cheThe post BitMEX takes another step towards better compliance with Refinitiv Tool appeared first on AMBCrypto. дальше »
2020-11-19 16:30 | |
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A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter to “exceed” the compliance requirements of the U. дальше »
2020-11-12 18:35 | |
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New North American Mining Pool Bets On Region And Regulatory Compliance
Vancouver-based DMG has launched a new bitcoin mining pool that emphasizes regulatory compliance over low fees, offering a new industry avenue. The post New North American Mining Pool Bets On Region And Regulatory Compliance appeared first on Bitcoin Magazine. дальше »
2020-11-10 21:27 | |
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Ripple CTO On Why XRP Is Facing Low Adoption By Banks Despite Solid Infrastructure
By design, Ripple’s XRP is considered the best well-established cryptocurrency for banking institutions, especially for cross border remittance services. However, despite high compliance levels and well-developed new financial products by Ripple, banks have remained rigid to XRP. дальше »
2020-11-4 22:44 | |
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How banks are integrating crypto AML software for compliance
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them? дальше »
2020-9-15 22:36 | |
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