Indian Government Working on Blockchain Framework to Ease Startup Compliance

2021-8-1 07:00

Indian government agencies are contemplating leveraging blockchain technology to mitigate compliance burdens on startups, a report by Inc42 claims. Using Blockchain to Ease Startup Compliance In a bid to make it easier for startups to deal with compliance and regulatory hurdles, some Indian government agencies are mulling a move to distributed ledger technology (DLT). Specifically,Read More

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Источник: btcmanager.com

compliance government → Результатов: 56

Trump Admin Planning Crypto Wallet Regulations, Warns Coinbase CEO

Coinbase CEO Brian Armstrong has raised an alarm concerning speculation about the US government proposing strict crypto wallet regulations. Friction occasioned by more broad-based know your customer (KYC) compliance has seen industry stakeholders accusing government agencies of encroaching on individual privacy rights.

2020-11-26 18:00
ceo government regulations coinbase crypto wallet kyc

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Bittrex Exec Joins Mortgage Giant Fannie Mae After Crypto Exchange’s Brush With NYDFS

Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae.

2020-4-22 01:05	Bittrex
mae bittrex fannie crypto startups moved jumping

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Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi

A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U.

2019-11-6 13:00	News
exchange huobi chinese communist party bitcoin source

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Senate Math Whiz Blames YOU for Out-of-Control National Debt

Bobby Kogan says the national debt is your fault. Kogan is the chief mathematician for the Senate Budget Committee. In other words, he’s the one helping Congress spend your money. Kogan pointed out on Twitter this week that full tax compliance would help balance the government’s spiraling national debt problem.

2019-9-29 15:42
debt national kogan senate math your blames

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Iranian Bitcoiners Risk Fines, Jail Time as Government Regulates Mining

As mining regulations loom, Iranian bitcoiners are stuck in compliance purgatory – facing fines and even jail.

2019-9-28 20:00
iranian jail mining fines bitcoiners compliance purgatory

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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.

2019-9-27 14:00	Podium
accessibility digital your status report section 508

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How Facebook Libra Is Seeking Compliance, but May Not Launch by 2020

Libra is facing stiff competition on all fronts with the U.S. government setting up regulatory roadblocks and competitors launching their own versions. How is the project coping?

2019-9-1 21:50	Cryptocurrencies
libra regulatory roadblocks setting government launching project

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Iranian Government Implements Cryptocurrency Rules

Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019.

2019-8-5 15:00	Taxes
cryptocurrency all illegal new bitcoin iranian august

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US Regulator Plans to Outsource Running Cryptocurrency Nodes

A recently published document reveals that the U.S. Securities and Exchange Commission (SEC) has plans to hire contractors to run specific cryptocurrency full nodes for the government agency. According to the SEC documentation, the regulator wants third-party contractors to run nodes for Bitcoin Core (BTC), Ripple (XRP) and Ethereum (ETH) in order to monitor compliance […] The post US Regulator Plans to Outsource Running Cryptocurrency Nodes appeared first on Bitcoin News.

2019-8-2 04:35	XRP
nodes plans regulator cryptocurrency sec bitcoin contractors

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Bitcoin (BTC) Cracking As Government Drums For Regulation

Bitcoin (BTC) is down 14. 8 percent Steven Mnuchin is calling for cryptocurrency oversight and compliance Eventual regulation of cryptocurrencies in the US, following Steven Mnuchin presser, could have far-reaching consequences on Bitcoin and cryptocurrencies.

2019-7-17 22:00	trump
bitcoin btc regulation government mnuchin steven drums

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Japan holds crypto exchange FISCO on the grounds of anti-social activities

The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February.

2019-6-22 02:30	Upbit
fisco exchange japan raid grounds crypto holds

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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.

2019-4-20 23:38	Regulation
fincen transactions penalty powers exchange money crypto

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2 Dutch blockchain firms present unique GDPR compliance tool for business and government

CryptoNinjas The Dutch blockchain companies LTO Network and V-ID entered into a partnership this week by rolling out an immediately applicable, GDPR-compliant blockchain solution for companies and governments.

2019-4-5 01:49
blockchain dutch business companies government present tool

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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.

2019-3-28 18:08	Investing
binance compliance identitymind crypto fraud financial security

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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.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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A Forensic Analysis of Blockchain Surveillance Companies

Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds.

2019-3-6 07:20
blockchain analysis companies forensic surveillance many bitcoiners

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Circle implementing market surveillance for crypto assets from NICE Actimize

NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source

2019-2-28 02:16
nice actimize financial crypto circle regulators institutions

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Circle implements market surveillance for crypto assets from NICE Actimize

2019-2-28 02:16
nice actimize financial crypto circle regulators institutions

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Can I Trust BitFury’s Peach Lightning With My Data? Maybe

Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.

2019-2-9 23:59	Payments
data bitfury peach lightning digest block privacy

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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
data bitfury peach lightning digest block privacy

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Bitwage Service Adds Payroll Tax Payment Funding Options for U.S. Businesses

Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto.

2019-1-16 05:22	Startups
payroll companies bitwage employees crypto fiat bitcoin

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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.

2019-1-11 21:17	Startups
cameron-huff legal bitcoin crypto 2019 regulations business

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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

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Latest Crypto Study Shows ‘Compliance Trilemma’ Curbs Initial Coin Offerings Real Advantages

According to a joint study released by the Canadian government along with the University of British Columbia (UBC), a wide array of new Initial coin offerings (ICOs) are currently facing a regulatory “compliance trilemma”.

2018-11-21 01:37	News
coin ubc according offerings compliance study trilemma

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What Is Polymath Network? Introduction to POLY Token

What Is Polymath? Polymath is a security token platform that uses the ST-20 token standard to ensure compliance with government regulations when issuing digital securities. Polymath is a platform like Ethereum, but instead of creating utility tokens like an ICO platform, it offers equity in a company – a model which has a well-established regulatory […] The post What Is Polymath Network? Introduction to POLY Token appeared first on Crypto Briefing.

2018-11-21 23:36	US regulation
polymath token platform network like poly introduction

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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America

Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.

2018-11-15 17:45	Investing
bitcoin okcoin latin argentina america exchange blockchain

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.

2018-11-15 16:58	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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Chinese Bitcoin Mining Centers Fear Electricity Cuts as Compliance Issues Loom

Having banned the exchanges where cryptocurrencies like Bitcoin are traded, the Chinese government is now cracking down on the plants where such currencies are mined. The Yingjiang Administration Bureau for Industry and Commerce, which enforces enterprises and consumer protection laws, issued a notification to the Bitcoin mining facilities operating in China’s Yunnan province.

2018-11-13 13:00
bitcoin chinese mining bureau loom cuts electricity

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Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges

Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules.

2018-11-3 00:12	News
exchanges new taiwan rules cft aml places

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South Korea approves banks working with cryptocurrency exchanges

The commissioner of the Financial Services Commission (FSC) of South Korea, Choi Jong-Ku, has reaffirmed that there exists no issues related to compliance and security in the process of banks providing virtual bank accounts to local cryptocurrency exchanges.

2018-11-1 14:09	South Korea
south korea cryptocurrency exchanges banks virtual bank

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Korean Crypto Exchange Earns Key Government Cybersecurity Certification

South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems.

2018-10-30 23:51	blockchain
information security companies certification k-isms gopax management

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Japanese Financial Services Authority Approves Self-Regulation for Crypto

Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.

2018-10-25 21:29	Regulation
association industry jvcea exchanges fsa assets japan

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UK Member Of Parliament Stephen Hammond To Advise IronX Crypto Exchange

Stephen Hammond, a member of the U. K. Parliament, has joined a new crypto exchange focused on retail investors as a way to provide guidance for this company on government relations. The news, which was released via a press release, affirmed that the goal of the partnership was to advise on compliance and other government-related […]

2018-10-23 06:14	News
exchange advise crypto member parliament stephen hammond

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Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis

Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world.

2018-10-18 19:50	blockchain
blockchain dmg industry product canada systems reitzik

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All Aboard: Israel SEC Gets On The Blockchain Boat

The Israeli government has followed in the footsteps of Dubai, Estonia and Australia by employing blockchain technology on its internal messaging systems. The Israel Securities Authority, Israel’s SEC, has brought in blockchain technology to create a rerporting and messaging system that is exponentially more secure thanks to decentralized data, the Times of Israel reports.

2018-10-15 16:58	World Regulation
israel blockchain sec technology all messaging aboard

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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Coinbase Appoints Brian Brooks As CLO to Expand Their Legal, Compliance and Government Affairs Capabilities

Coinbase CEO Brian Armstrong announced in a new blog post today that the exchange has hired a new chief legal officer. The position will be filled by Brian Brooks. Armstrong noted that as the cryptocurrency ecosystem is rapidly evolving, the company wants to contribute toward the regulations in this space and help shape public policy.

2018-9-21 15:49	Cryptocurrency
brian coinbase legal brooks armstrong cryptocurrency new

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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies

The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.

2018-8-28 20:18	Regulation
regulatory government regulations crypto blockchain companies canadian

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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.

2018-8-16 19:48	Adoption & community
industry paragon she box products results users

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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
consensys blockchain companies teams technology ethereum network

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A "Good Start": U.S. Introduces Office of Innovation and Sandbox for Fintech

Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).

2018-8-3 18:23	Bitcoin
sandbox fintech regulatory companies cfpb rimon officials

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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.

2018-7-28 02:37	Mining
mining genesis securities cease desist south carolina

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Fight of the Libertarian Party amongst the Government to make Accept BTC despite Unclear Legal Framework

The Libertarian Party candidate for Wisconsin governor will accept Bitcoin (BTC) donations despite the state’s Ethics Commission’s finding them a “serious challenge” to compliance with state law, local news agency the Milwaukee Journal Sentinel reported July 23.

2018-7-24 20:22
state party libertarian despite ethics wisconsin btc

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Malta Stock Exchange Partners With OKEx to Launch Security Tokens Platform

The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.

2018-7-20 22:19	Investing
okex exchange malta partnership msx platform stock

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Government-backed Blackwater Trade Platform in Singapore begins

CrimsonLogic, a Singapore-based e-government service provider owned by a government agency and a major port operator, has announced the launch of a blockchain platform focused on cross-border trade. Dubbed GeTS Open Trade Blockchain, the platform is a permissioned network that is run and validated by accredited trade compliance firms acting as nodes. Trade volume between ASEAN

2018-7-19 12:29	supply chain
trade platform blockchain network cross-border permissioned dubbed

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UK Government Body Completes Pilot Tracking Beef Supplies on the Blockchain

The U. K. ’s Food Standards Agency (FSA) has recently completed a pilot in which it successfully tracked beef supplies using blockchain technology. It is believed to be the first time that the innovation underpinning Bitcoin and other cryptocurrencies has been used to guarantee compliance within the food sector.

2018-7-5 01:00	blockchain
blockchain supplies tracking beef pilot successfully fsa

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ICOs Already Retooling To Achieve SEC Compliance

The government is taking aim at ICOs, and the crypto-world has heard the warnings loud and clear. In a new trend this year, several cryptocurrency projects are heeding regulatory warnings and seeking approval from the Securities and Exchange Commission.

2018-6-20 22:04	Securities
icos warnings compliance regulatory retooling already sec

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Korean crypto exchanges step up to aml compliace. Banks are burning out

Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.

2018-6-18 10:37
aml crypto exchanges government compliance korean south

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As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing

As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance.

2018-6-18 08:40	Virtual Currency
aml crypto banks failing compliance exchanges korean

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Founder of Solana-based trading protocol Marginfi resigns over internal dispute

Marginfi creator Edgar Pavlovsky announced his resignation from the protocol, citing his disagreement with the way “things have been done internally or externally.” In an X post on Apr. 11, Marginfi’s founder, Edgar Pavlovsky, revealed his decision to step away…

Pompliano unveils new venture to help blockchain developers and token holders

Anthony Pompliano teams up with ex-TechCrunch reporter to launch a new startup aimed at “helping blockchains better communicate with their developers.” American entrepreneur Anthony Pompliano announced a new venture in an X post on Apr. 9 aimed at addressing the…

Crypto Koryo: Startup investments surge by 38% in Q1

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ZigZag drama unfolds on heels of fraud allegations

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Monad Labs reportedly in talks with Paradigm to raise $200m for ‘Ethereum killer’

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2021-8-1 07:00

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