Aml - Свежие новости [ Фото в новостях ] | |
Block.One President Criticizes the Current KYC/AML Paradigm, Proposes Blockchain Solution
Rob Jesudason, the president of EOS software publisher Block. one, has written a Medium article in which he criticizes KYC and AML measures as they currently exist. Jesudason argues that KYC/AML procedures frequently fail to stop crime and place a burden on users without good reason. дальше »
2018-10-18 19:44 | |
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Coinfloor стала первой криптобиржей, лицензированной в Гибралтаре
Старейшая биткоин-биржа Великобритании Coinfloor стала первой криптовалютной площадкой, лицензированной в Гибралтаре. Согласно лицензии, Coinfloor будет регулироваться как поставщик DLT-технологии. По словам главы компании Оби Нвосу (Obi Nwosu), чтобы получить этот документ, бирже нужно было пройти ряд процедур. дальше »
2018-10-18 11:47 | |
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Verifer ICO
Verifer provides AML, KYC, PEP and several Compliance verifications but also investigation reports from Companies, products, crypto-currencies etc. Verifer is producing two separate platforms, one designed so that we can speed up the verification process up to a dozen fold compared to the current one. дальше »
2018-10-14 13:46 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow
Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018. дальше »
2018-10-12 15:49 | |
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Neglected BCH Companies Have Been Offered New Solution
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency. дальше »
2018-10-11 13:30 | |
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Criminals used Bitcoin to launder $2.5B in dirty money, data shows
New data shows criminals have laundered $2. 5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations. дальше »
2018-10-10 18:24 | |
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[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |
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Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties
LONDON: Thursday 11th September 2018 In an industry first, Infinito Wallet app users can now check the risk of addresses and generate a risk reports before transactions Coinfirm’s AML verification technology on top of Infinito Wallet’s existing infrastructure will heighten security and transparency This is another milestone of cooperation between both companies announced in August […] The post Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties appeared first on Ethereum World News. дальше »
2018-10-3 11:40 | |
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Report: North Korea Adopts Cryptocurrencies to Evade U.S. Sanctions
Despite a formal crackdown on foreign-made financial products, North Korea is increasingly utilizing cryptocurrencies to circumvent strict U. S. sanctions, reported Asia Times on Sept. 24. North Korea Adopts Bitcoin Spearheading the revelations are two Washington D. дальше »
2018-9-27 08:00 | |
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Financial Action Task Force (FATF) Seeks New AML Cryptocurrency Standard Agreement
The Financial Action Task Force is an organization that includes multiple governments that aim to reduce the risk of money laundering through their regulations and protocols. The organization was founded in 1989, and their most recent development seems to be the goal of creating a set of standards that concern cryptocurrency. This new endeavor has […] дальше »
2018-9-20 07:20 | |
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International AML Task Force to Close “Gaps” Created by Virtual Currencies
The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat anti-money laundering (AML), may be about to agree with a set of standards to apply to virtual currencies. дальше »
2018-9-20 22:00 | |
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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-18 19:50 | |
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ABTC, the Anti-Money Laundering Coin Announces Listing on HitBTC Exchange
AML bitcoin (ABTC) continues its giant strides in the cryptospace by being listed on one of the biggest and largest digital currency exchanges in the world, HitBTC Future Cryptocurrency ABTC tends to solve one of the biggest and most significant problems facing the cryptospace; the coin is synonymous with its anti-money laundering technology feature built […] The post ABTC, the Anti-Money Laundering Coin Announces Listing on HitBTC Exchange appeared first on ZyCrypto. дальше »
2018-9-17 23:15 | |
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The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions
Wirex, the popular European crypto card provider, has announced it’s expanding to Canada and we have the details covered in The Daily. Also in the rubric, the Coin Stats mobile app now synchronizes transactions from several exchanges, a coin claiming to have AML and KYC features is listed on a major exchange, and the UK […] The post The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions appeared first on Bitcoin News. дальше »
2018-9-17 14:55 | |
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AML BitCoin Announces Listing on HitBTC Exchange
AML BitCoin (ABTC) continues its banner inaugural year by being listed on one of the world’s largest digital currency exchanges, HitBTC. The post AML BitCoin Announces Listing on HitBTC Exchange appeared first on CoinSpeaker. дальше »
2018-9-15 02:15 | |
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AML BitCoin Announces Listing on HitBTC Exchange
Bitcoin Press Release: AML BitCoin (ABTC) continues its banner inaugural year by being listed on one of the world’s largest digital currency exchanges, HitBTC. September 14th, 2018. Las Vegas, NV, USA. дальше »
2018-9-14 10:30 | |
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Стартап BitGo запускает собственный кастодиальный сервис
Провайдер решений по хранению криптоактивов BitGo сообщил о том, что Департамент банковских услуг Южной Дакоты одобрил запуск траста BitGo Trust, который станет регулируемым квалифицированным хранилищем цифровых активов, ориентирующимся на институциональных инвесторов, использующим систему безопасности с мультиподписями и следующим политикам AML/KYC. дальше »
2018-9-14 22:53 | |
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ShapeShift вводит строгие правила KYC из-за давления со стороны регуляторов
Платформа для торговли и обмена цифровыми активами ShapeShift объявила о введении обязательной регистрации и верификации пользователей для использования услуг биржи. Согласно твиту компании, ShapeShift приняла новую пользовательскую политику,согласно которой на площадке будет введена обязательная регистрация. дальше »
2018-9-6 14:26 | |
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Blockchain Company In Switzerland Seeks Banking License In 2019
Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF). дальше »
2018-9-6 12:30 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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Why The Crypto Road Ahead Is Paved With Compliance
Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data. дальше »
2018-9-4 12:30 | |
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Know Your Customer (KYC) and AML Crypto Compliance Policies has Impact on Industry
KYC/AML Compliance Policies Has Potentially Positive Impact on Cryptocurrency One of the major requirements of any cryptocurrency that functions within the United States is the need to comply with Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies. дальше »
2018-8-20 10:50 | |
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Binance и LCX объявили о совместной платформе в Лихтенштейне
Компании Binance и LCX объявили о запуске криптобиржи Binance LCX. Об этом сообшает Ituber. me. «Новая площадка будет управлять клиентской поддержкой и юридической экспертизой, рассматривать правовые вопросы, вести переписку с государственными органами и заниматься реализацией KYC и AML», — говорится в сообщении. дальше »
2018-8-17 16:09 | |
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Binance и LCX запускают криптовалютную биржу в Лихтенштейне
Совместное предприятие Binance и Liechtenstein Cryptoassets Exchange (LCX) объявило о запуске криптовалютной биржи в Лихтенштейне. Компания Binance LCX предложит пользователям торговлю в парах основных криптовалют к евро (EUR) и швейцарскому франку (CHF). дальше »
2018-8-17 15:20 | |
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Wyre Adds MakerDAO Stablecoin Pairing for Global Money Transfers
Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U. дальше »
2018-8-15 00:54 | |
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Блокчейн-стартап Bitt поможет ЦБ Кюрасао и Сен-Мартина изучить возможность запуска цифрового гульдена
Блокчейн-стартап Bitt, за которым стоит венчурное подразделение онлайн-ритейлера Overstock, сообщил о начале сотрудничества с Центральным банком Кюрасао и Сен-Мартина (CBCS) по изучению вопроса о запуске цифровой валюты центрального банка (CBDC). дальше »
2018-8-14 22:30 | |
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Биткоин-стартап Bitt подписал соглашение с центробанком Кюрасао и Синт-Мартина
Барбадосский биткоин-стартап Bitt, инвестором которого выступает венчурное подразделение ритейл-гиганта Overstock Medici Ventures, подписал меморандум о взаимопонимании с центробанком карибских островов Кюрасао и Синт-Мартина (CBCS). дальше »
2018-8-13 20:13 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Snowfox Technologies: White-Label Blockchain & ICO Services?
Snowfox is a white label solution for blockchain startups. The company accepts payments in over 70 crypto coins, credit cards, and fiat. They also conduct KYC/AML checks, and they have great security. дальше »
2018-8-6 16:52 | |
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Holdex gets Blockpass Investment to Develop KYC Compliant ICO Platform
Blockpass and Holdex Merge to Develop KYC Compliant ICO Platform Blockpass, a user-centred digital identity validation solution, has partnered with Holdex to establish an IUCO platform that is compliant with KYC/AML requirements. дальше »
2018-8-6 20:51 | |
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Как банковское регулирование KYC / AML тормозит развитие криптоотрасли
В апреле сооснователь консалтинговой компании Crypto Investment Orchal Partners Адриан Лаи заявил, что введение дополнительного регулирования цифровых денег стимулирует отрасль к развитию. Вопреки распространённому мнению о том, что причиной падения крипторынка стали попытки правительств разных стран регулировать отрасль, монеты упали... дальше »
2018-8-3 19:30 | |
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Bithumb Crypto Exchange Faces Bank Freeze and Halts New Accounts
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue new virtual accounts due to the failure to renew a banking contract. дальше »
2018-8-2 16:00 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […] дальше »
2018-8-1 10:18 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U. S. ’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. дальше »
2018-7-31 22:58 | |
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Coinbase puts former banking exec in charge of global compliance
Perhaps feeling pressure from worldwide regulators, international cryptocurrency exchange Coinbase has finally resorted to arming itself with a chief compliance officer, Reuters reports. They’ve put Jeff Horowitz in charge of keeping Coinbase in line as it continues its global expansion. дальше »
2018-7-31 18:15 | |
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Lykke to list AMLT by Coinfirm on the Lykke Exchange
Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions. дальше »
2018-7-31 13:18 | |
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Tron Super Representative Candidate accused of misleading the voters
Johnny Grey, a Redditor claiming to a former member of TrxDex, a decentralized exchange on Tron protocol said that the platform ‘invoked the 5th AML’ directive in order to not give the voters TRX rewards. дальше »
2018-7-28 14:13 | |
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OpenBazaar users now have KYC without trading 1500 germs
One particular feature added to the latest Openbazaar release allows users to trade 1,500+ cryptocurrencies with no fees. Openbazaar version 2. 2. 2 was released on July 27 and the application allows for peer-to-peer cryptocurrency trades with a vast quantity of different digital assets. дальше »
2018-7-28 09:30 | |
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Crypto Savant Says KYC (Know Your Customer) and AML (Anti-Money Laundering) is Biggest Scam in Industry
KYC/AML Is a Bigger Scam Than Any Crypto Venture: Here’s Why It is definitely no secret that many new crypto ventures are later exposed to be scams, meant to make technological enthusiasts money before anyone notices. дальше »
2018-7-27 21:55 | |
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There’s bigger scam than anything in crypto its called kyc/aml
A system that keeps billions in poverty, kills innovation and provides an excuse for the banking system to lock out the competition. The direct cost of this compliance to the financial companies is now in the billions every year. дальше »
2018-7-27 13:21 | |
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Have You Ever Wondered What Really Goes into KYC/AML?
We've all heard of KYC/AML (Know Your Customer/Anti-Money Laundering). But have you ever wondered what it involves and how crypto companies can be compliant? The post Have You Ever Wondered What Really Goes into KYC/AML? appeared first on CoinCentral. дальше »
2018-7-27 04:08 | |
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