Новости о Compliance Partnership [ Фото новости ] [ Свежие новости ] | |
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 | |
|
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 | |
|
|
Exchanges Continue Pushing Hires to Assist With Regulation as Blockchain.com Hires Ex-Deutsche Bank Executive
Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions. дальше »
2021-11-5 22:30 | |
|
|
Panther Protocol and Shyft Network Announce Strategic Partnership To Enhance Data Privacy Tech
Panther, an end-to-end privacy protocol pursuing privacy restoration to Web3 and DeFi, and Shyft Network, a public protocol that builds trust and compliance into blockchain data, have announced a strategic partnership. дальше »
2021-11-4 22:36 | |
|
|
Tether and Notabene partner on crypto regulation compliance
The partnership between Tether (USDT/USD) and digital identity startup Notabene aims to combat money laundering in cross-border transfers between exchanges. This is an effort on the part of the stablecoin issuer to become more compliant with global crypto guidelines, CoinDesk wrote. дальше »
2021-10-27 13:57 | |
|
|
Blockchain Intelligence Group to support XinFin (XDC) on its crypto investigation platform
BIGG Digital Assets (BIGG), owner of Blockchain Intelligence Group, a developer of a blockchain technology platform for analysis, compliance, and forensics has announced a partnership with XinFin, developer of the enterprise-ready hybrid blockchain network, XDC. дальше »
2021-9-30 00:23 | |
|
|
Arca Labs' latest partnership promises compliance, but will that be enough
The regulatory air in the United States has pushed many companies to become more cautious about compliance with existing laws. Although not defined particularly for cryptocurrencies, the Securities anThe post Arca Labs' latest partnership promises compliance, but will that be enough appeared first on AMBCrypto. дальше »
2021-9-25 22:00 | |
|
|
Cardano Foundation Ramps Up Drive for Regulatory Compliance With Coinfirm Partnership
The Cardano ecosystem is undergoing significant developments to onboard more customers and grow in the coming months. In its latest push, the Cardano Foundation is expanding the blockchain’s compliance measures. дальше »
2021-8-26 15:31 | |
|
|
Blockchain risk platform provider BIG to develop compliance solution for Syscoin
BIGG Digital Assets, owner of Blockchain Intelligence Group (BIG), a developer of blockchain technology search, risk-scoring, and data analytics solutions, today announced a partnership with Blockchain Foundry (BCF) to provide a regulatory compliance solution for stablecoin creators. дальше »
2021-6-10 00:58 | |
|
|
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 | |
|
|
NODE40 teams up with Sovos to offer suite of crypto tax and compliance services
CryptoNinjas » NODE40 teams up with Sovos to offer suite of crypto tax and compliance services NODE40, developers of NODE40 Balance, a blockchain accounting platform, today announced a partnership with tax software company Sovos, to offer an all-inclusive suite of tax and compliance automation services for crypto-asset service providers. дальше »
2021-4-27 03:01 | |
|
|
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 | |
|
|
BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange
The crypto derivatives exchange extends its partnership with crypto intelligence firm, Chainalysis. The partnership will bolster the exchange’s ability to stop illicit transactions. The post BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 00:17 | |
|
|
TrustToken Bridges TUSD and Other Stablecoins to Syscoin
Tomorrow’s fintech depends on high-quality stablecoins. The continued success of value-pegged assets will depend on their usability, security, and compliance. For these reasons, Syscoin Foundation is proud to announce a partnership with TrustToken. дальше »
2020-12-2 15:26 | |
|
|
Bitmex boosts its AML and trade monitoring
Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. дальше »
2020-11-13 01:30 | |
|
|
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 | |
|
|
Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
|
|
LCX Partners With Regula Forensics to Enhance Compliance, Reduce Fraud and Ensure a Frictionless Customer Experience
Liechtenstein-based LCX today announced a partnership with Regula Forensics, the world leader in supplying solutions for border and immigration control, as well as secure document... дальше »
2020-9-16 09:28 | |
|
|
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 | |
|
|
iDenfy & Coincurve Announce Partnership to Provide Virtual Currency Customers with Smooth KYC Compliance Process
iDenfy, one of the renowned identity verification companies of Lithuania, and Coincurve, a Canada-based online virtual currency platform, are pleased to announce that they have... дальше »
2020-8-17 09:42 | |
|
|
Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities
Commodities digitization company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalized commodities, in anticipation of widening distribution of the commodities market via public blockchains or tokenized securities. дальше »
2020-7-29 16:33 | |
|
|
LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services. дальше »
2020-7-30 15:01 | |
|
|
BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring
Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […] дальше »
2020-7-28 18:49 | |
|
|
Sovos and Unbound Tech partner to offer tax compliance platform for crypto transactions
Sovos, a tax software company and Unbound Tech, a provider in cryptographic key management and protection, today announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency trades. дальше »
2020-6-25 16:53 | |
|
|
Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution
News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious. дальше »
2020-6-3 19:08 | |
|
|
ICON Foundation and LCX Partner to Develop Security Token Infrastructure for Tokenized Assets
According to an announcement made on May 12, 2020, the ICON Foundation (ICX) has inked a memorandum of understanding (MOU) with Liechtenstein Blockchain Innovator LCX for a long-term strategic partnership to develop new standards for tokenized assets and exchange knowledge and insights on security token infrastructure, compliance solutions, and regulation technology. дальше »
2020-5-13 08:44 | |
|
|
Ripple Partnership Discussed By Bank of America Exec
In an interview discussing emerging digital payment technology a lead executive at Bank of America praised Ripple as a partner. She noted Ripple’s passage of the bank’s compliance processes, and praised its ability to deliver quality services. дальше »
2020-4-9 16:00 | |
|
|
Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges
Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing. дальше »
2020-3-24 16:00 | |
|
|
Tokeny works with Cynopsis on streamlined investor compliance service
Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena. дальше »
2020-3-13 15:58 | |
|
|
Securitize and LIFULL Partner to Tokenize the Rural Japanese Real Estate Market
A partnership between Securitize a compliance platform offering expertise in digital securities, fixed income, and real estate and Social Funding Co has announced the successful completion of a funding platform using digital currencies for real estate investments. дальше »
2020-3-10 18:10 | |
|
|
Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
дальше »2020-2-22 01:54 | |
|
|
PARSIQ and Dash partner to bring compliance features to merchants, crypto service providers, and payment processors
PARSIQ delivers advanced monitoring capabilities to thousands of merchants on Dash thanks to new partnership. PARSIQ is working with Dash NEXT in Asia, capitalising on the region’s US$2. 5 billion digital payments industry. дальше »
2020-2-21 16:53 | |
|
|
Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance
The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the tools that it uses against money laundering. The announcement that Tether will apply the token issuers’ Know Your Transaction tool from Chainalysis was made on Wednesday. дальше »
2020-2-13 19:48 | |
|
|
Bitcoin bank app Mode selects Onfido for user verification and compliance
Global identity verification provider Onfido and Mode, a new UK mobile banking app for everyday investors to buy, store and manage Bitcoin, have announced their partnership, empowering Mode’s mobile application to seamlessly verify and onboard UK and European citizens to the app. дальше »
2020-2-12 19:48 | |
|
|
Binance CEO Says Compliance Is Key for New Strategic Partnership in Japan
Binance has begun negotiations for a strategic partnership with two Japanese firms: Z Holdings and cryptocurrency exchange TaoTao
дальше »2020-1-17 09:44 | |
|
|
CEX.io Joins Silvergate Bank’s Crypto Payments Network To Attract More US Clients
CEX.io, the London based crypto exchange has announced its partnership with Silvergate Exchange Network (SEN) which is a USD payment solution for crypto customers. Speaking to CoinDesk, the exchange’s worldwide head of operations who also doubles up as the head of compliance of the US branch, Steve Gregory, explained that SEN has the highest standard […] дальше »
2019-11-7 21:02 | |
|
|
AnChain to provide cryptocurrency auditing for Huobi
AnChain, an AI-powered blockchain security company, announced today an official partnership with Huobi Global, a leading digital asset exchange and service company. Compliance, regulation, and crypto-economic transparency have never been more crucial, and remain a top priority for Huobi as it continues to expand and serve clients around the globe. дальше »
2019-10-19 18:24 | |
|
|
Binance Teams Up With Coinfirm To Comply With FATF AML Requirements
Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […] дальше »
2019-10-4 00:14 | |
|
|
Binance to tackle FATF regulation and compliance with Coinfirm partnership
Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). дальше »
2019-10-4 21:25 | |
|
|
Euro Exim Awarded the Best Global Trade Services Bank 2019 for its “Bold & Savvy Partnership Move” with Ripple
Ripple, a strong reason behind Euro Exim’s win The strategic partnership “strengthens” its compliance process and ramps-up speed and efficiency Euro Exim Bank, a global financial solution that focuses on facilitating international trade has been announced — the second year running — the winner of the Best Global Trade Services Bank award. “This year the […] дальше »
2019-9-1 19:45 | |
|
|
United States’ Provident Bank announces use of Bitfury’s analytics platform for ‘digital asset compliance’
Blockchain technology company, Bitfury, has announced its partnership with U. S-based Provident Bank, in an attempt to provide banking services to digital asset firms. In a recent blog post, the company revealed that the Provident Bank would use Bitfury’s Crystal blockchain analytics to monitor transactions, as well as power the recruiting procedures of a potential client. дальше »
2019-7-10 14:30 | |
|
|
Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
|
|
Zilliqa Teams Up With Payments Platform Xfers to Bring Blockchain Benefits to Southeast Asia
Coinspeaker Zilliqa Teams Up With Payments Platform Xfers to Bring Blockchain Benefits to Southeast AsiaPublic blockchain platform Zilliqa announced a partnership with Xfers. This will bring new innovations to Xfers’ enterprise solutions, including support for payments, regulatory compliance, a built-in digital wallet, etc. дальше »
2019-6-18 14:10 | |
|
|
Rakuten selects CipherTrace to deliver AML for its new crypto exchange
CryptoNinjas Blockchain security company CipherTrace and Rakuten Wallet — a subsidiary of Rakuten Group, a global company that operates one of the largest e-commerce sites in Japan, today announced a partnership to assure anti-money laundering (AML) compliance for the company’s anticipated cryptocurrency exchange. дальше »
2019-5-30 17:46 | |
|
|
IdentityMind joins Tokeny’s investorID security token ecosystem
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, has partnered with investorID, a decentralized application from Tokeny, that allows investors to generate their on-chain identity to access and trade compliant tokenized securities. дальше »
2019-5-10 20:53 | |
|
|