Compliance - Свежие новости [ Фото в новостях ] | |
CYBAVO Announces Completion of SOC 2 Compliance Certification
CYBAVO, blockchain and digital asset security provider, has announced the successful completion of the Service Organization Control (SOC) 2 examination. The certification further validates the... дальше »
2022-3-3 11:12 | |
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America’s oldest bank partners with Chainalysis to track crypto transactions
BNY Mellon, America’s oldest bank, announced that it has partnered with Chainalysis to integrate the latter’s compliance software suite with its multi-asset digital custody and administration platform. дальше »
2022-2-25 10:00 | |
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. дальше »
2022-2-21 19:00 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »
2022-2-15 08:53 | |
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Monero was trading at a take-profit level; can bulls push the price past this area of supply
One of the leaders of the privacy coin sector, the price of Monero has taken a beating on the charts. A few months ago, Kraken had to delist Monero due to regulatory compliance reasons in the UK. дальше »
2022-2-12 03:30 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Astra Protocol Launches Compliance Hub In The Sandbox Virtual World
Astra Protocol, a cutting-edge legal and compliance layer that provides unparalleled assurance to public blockchains, is thrilled to announce the launch of a Compliance Hub in The Sandbox virtual environment. дальше »
2022-2-2 22:22 | |
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Astra Protocol unveils a compliance hub on The Sandbox virtual world
Astra Protocol has announced the launch of a compliance hub in The Sandbox virtual world. The compliance hub targets metaverse users by providing a decentralised compliance layer that will fulfil processes such as Know-Your-Customer (KYC) and Anti-Money Laundering (AML). дальше »
2022-2-3 20:06 | |
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Astra Protocol guarantees identity protection to The Sandbox users
Astra Protocol, a cutting-edge legal and compliance layer that brings unmatched assurance to public… The post Astra Protocol guarantees identity protection to The Sandbox users appeared first on Coin Journal. дальше »
2022-2-2 18:53 | |
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Top US crypto firms join the TaxBit network to offer users free tax forms
TaxBit, a crypto tax compliance firm, launched the TaxBit Network today with hopes that it will help democratize crypto tax calculations and tax forms by offering necessary reporting data. A report unveiled this news noting that the company seeks to unite leading crypto companies and offer their users free 2021 tax forms. дальше »
2022-1-12 23:20 | |
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Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam
Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto. дальше »
2022-1-11 16:15 | |
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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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Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Polymarket to shut noncompliant markets, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Binance takes a step in the right direction with its compliance mechanisms
The year 2021 is coming to an end and looking back, it surely has gone through a lot of ups and downs. The pandemic wreaked havoc all across the globe, resulting in the closure of several businesses aThe post Binance takes a step in the right direction with its compliance mechanisms appeared first on AMBCrypto. дальше »
2022-1-4 16:15 | |
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South Korean blockchain security firm Uppsala expands into NFT custody space
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. дальше »
2022-1-4 00:38 | |
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Astra Protocol Raises $9 Million To Further Strengthen Its Compliance Layer
Astra Protocol is thrilled to announce it has raised $9 million in its private sale to help in building its compliance layer. As things are progressively advancing for the platform, it has also secured solid backings from top-tier investment groups and individuals. дальше »
2021-12-23 14:09 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance. дальше »
2021-12-18 19:56 | |
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Senate hearing on stablecoins: Compliance anxiety and Republican pushback
As stablecoins issuers were put under the pressure of Democratic witnesses, Senator Pat Toomey released his own set of regulatory principles. дальше »
2021-12-17 17:00 | |
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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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Witnesses offer differing opinions on approach to stablecoins at congressional hearing
Every witness who appeared in front of the committee seemed to have their own rallying cry for U.S. lawmakers, from calling for greater KYC/AML compliance to "avoid policies that encourage the growth of stablecoins." дальше »
2021-12-15 00:15 | |
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Ripple And XRP Prone To More Wins As SEC Reportedly Argues It Never Declared Bitcoin And Ether Compliant Cryptos
The issue of compliance to government regulatory controls has a thorn in the neck of crypto projects, and it may have actually stalled some of them. However, those strong enough like Bitcoin and Ethereum have managed to press on, even through years of restrictive and hostile government reactions. Now, things are looking up for the […] дальше »
2021-12-14 15:23 | |
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Robinhood partners with Chainalysis ahead of crypto wallet launch
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software. дальше »
2021-12-14 12:00 | |
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Chainalysis to offer compliance solution for Lightning Network transactions
Adoption of the Lightning Network, which launched in 2018, has risen at a comparatively faster pace in 2021. Lightning Network introduces greater scalability to the Bitcoin ecosystem, ergo, enabling mThe post Chainalysis to offer compliance solution for Lightning Network transactions appeared first on AMBCrypto. дальше »
2021-12-10 19:30 | |
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CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity
A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto. дальше »
2021-12-9 21:45 | |
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Gemini Seeks Open Minds and Open Dialogue With Financial Regulators
Andy Meehan, chief compliance officer for Gemini, has called upon regulators to maintain open minds and open dialogue as most exchanges try to ‘do the right thing’. Meehan made the appeal in a recent interview with Blomberg TV, being careful to couch his language in as sympathetic a fashion as possible. дальше »
2021-11-30 22:30 | |
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Fed conducted 'policy sprints' around crypto assets to address regulatory clarity
Government agencies are planning to adjust compliance standards on existing laws and regulations related to custody services, buying and selling crypto, crypto-collateralized loans, HODLing, and the issuance of stablecoins. дальше »
2021-11-23 21:15 | |
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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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Kraken to delist Monero, cites regulatory compliance issues in the UK
At a time when speculative joke-coins like Shiba Inu and Floki Inu are being listed by top exchanges, others are being delisted for issues regarding security and compliance. The world's eighth-largestThe post Kraken to delist Monero, cites regulatory compliance issues in the UK appeared first on AMBCrypto. дальше »
2021-11-20 12:00 | |
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Uppsala Security assists another victim of crypto theft recover stolen funds
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction tracking, risk management, regulatory compliance, and cyber security, announced today that they’ve successfully helped a victim recover approximately 5 million KRW (over $4,000 USD). дальше »
2021-11-19 22:38 | |
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Binance CEO Changpeng Zhao speaks on crypto regulations
Binance is one of the exchanges that have been faced with much regulatory scrutiny this year. The exchange’s CEO, Changpeng Zhao, has made several changes to make the exchange achieve compliance. дальше »
2021-11-17 13:13 | |
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DeFi Offers Opportunities But Needs Better Compliance, Says SEC Commissioner
SEC Commissioner Caroline Crenshaw believes DeFi has potential, but needs to address transparency and pseudonymity. The post DeFi Offers Opportunities But Needs Better Compliance, Says SEC Commissioner appeared first on BeInCrypto. дальше »
2021-11-10 17:01 | |
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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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FTX US Adds TRM Labs to Compliance Tech Stack
FTX US , a leading US-regulated cryptocurrency exchange, today announced it has implemented a full suite of anti-financial crime compliance and risk management tools developed... дальше »
2021-11-8 10:08 | |
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