Compliance - Свежие новости [ Фото в новостях ] | |
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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Grayscale Ethereum Trust becomes first publicly quoted ETH investment product
The United States Securities and Exchange Commission [SEC] has been coming down hard on crypto exchanges when it comes to compliance. BitMEX is still trying to deal with a double lawsuit by the US proThe post Grayscale Ethereum Trust becomes first publicly quoted ETH investment product appeared first on AMBCrypto. дальше »
2020-11-20 15:30 | |
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Bitmex Integrates Financial Market Data Management Platform, Refinitiv, to Enhance Compliance
BitMEX derivatives exchange adds the Refinitiv World-Check One to its suite of tools used by the exchange for its compliance procedures. Following a testing period earlier in the year with top executives charged with money laundering, racketeering, and market manipulation, BitMEX is turning a leaf in its compliance procedures. дальше »
2020-11-19 19:52 | |
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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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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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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 | |
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VC Backed Startup, Deel, Partners With Coinbase to Roll Out Cryptocurrency Payroll Service
Deel, a San Francisco based crypto startup backed by Andreesen Horowitz, is launching a crypto payroll tool that would allow international workers to get paid in different cryptocurrencies. Deel raised about $44 million in funding ($14M Series A and $30M Series B) during the ongoing pandemic and specialized in offering payroll and compliance services to […] The post VC Backed Startup, Deel, Partners With Coinbase to Roll Out Cryptocurrency Payroll Service first appeared on BitcoinExchangeGuide. дальше »
2020-11-13 00:48 | |
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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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Aerospace Defense Firm Thales Adopts Blockchain Technology for NATO Compliance
The adoption of blockchain in the defense industry has taken another leap forward with Thales utilizing the novel tech in complying with NATO standards. From identity management to secure data sharing several countries are deploying decentralized ledger technology (DLT) in their defense programs. дальше »
2020-11-7 13:00 | |
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Australian Senator Endorses Blockchain as a Solution to Regulatory Compliance
Australian Senator Andrew Bragg endorsed blockchain technology, saying that it could be one of the solutions to ease compliance with financial regulations without the need to sacrifice transparency. In a speech that he delivered on Wednesday at the Future of Financial Services 2020 Virtual Conference, Bragg stated that the future of technology is one thatRead MoreRead More. дальше »
2020-11-5 14:00 | |
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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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Tax expert claims reporting is key in the process of filing crypto taxes
Wendy Walker, a solution principal at Sovos, a tax compliance firm, has come out to describe reporting as the most important part of filing crypto taxes. She disclosed this information during an interview on October 30, noting that crypto adopters should always report details of their transactions even if they don’t owe income taxes. дальше »
2020-10-30 15:17 | |
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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 | |
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Crypto risk management platform TRM Labs appoints former US Treasury official
Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto. дальше »
2020-10-26 18:28 | |
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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule. дальше »
2020-10-24 02:15 | |
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Shariah Compliance Expert Says Cryptocurrencies Are Legit Commodities
A shariah compliance expert, the current chairman of the Shariah Advisory Council at Malaysia’s central bank and a shariah board member at many financial companies, says that cryptocurrency is a legit commodity that can be exchanged. дальше »
2020-10-16 11:15 | |
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Gemini Selects Chief Compliance Officer for Asia Pacific Region
Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, today announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In... дальше »
2020-10-12 19:09 | |
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Memo to crypto exchanges: KYC compliance can be a competitive advantage
More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base.
дальше »2020-10-10 18:59 | |
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Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley
Основанная братьями Уинклвоссами криптовалютная биржа Gemini объявила о назначении Энди Мигана на должность директора по соблюдению нормативных требований (CCO) в Азиатско-Тихоокеанском регионе. We are excited to welcome Andy Meehan as Gemini’s Chief Compliance Officer in Asia Pacific! Andy will lead our regulatory and compliance efforts in the region and work with regulators to promote smart […] The post Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley first appeared on ForkLog. дальше »
2020-10-8 14:11 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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Chainalysis расширит присутствие в Восточной Азии
Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools. дальше »
2020-9-29 15:12 | |
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IRS Preempts Potential Crypto Tax Evasion with Update to Form 1040
Crypto tax evasion in the United States is about to become more difficult following the subtle change made by the Internal Revenue Service (IRS) to its form 1040. America’s tax body continues to push for greater cryptocurrency tax compliance despite lingering confusion over some of its guidelines. дальше »
2020-9-25 19:33 | |
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Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations,... дальше »
2020-9-25 15:50 | |
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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 | |
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Blockchain Bites: The SEC’s Chilling Effect on Crypto Development
A slew of regulatory happenings are in the works: a Bahamian CBDC, a potential ban on crypto trading in India and a plan to unify state banking compliance standards across the U.S. дальше »
2020-9-17 19:05 | |
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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 | |
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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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Renault tests blockchain platform for parts compliance
No, the blockchain is not in your car.
дальше »2020-9-12 21:00 | |
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AnChain.AI and Bluehelix partner for compliance solutions
The platform hopes to help in meeting AML standards.
дальше »2020-9-12 18:09 | |
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ETC Labs startups can now access automated transaction tracking
Regulatory compliance requirements are becoming increasingly important.
дальше »2020-9-11 21:02 | |
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Blockpit acquires competitor to form largest crypto tax compliance firm in EU
Austrian-based Bitcoin tax software developer Blockpit, announced acquisition of its German competitor CryptoTax, a tax compliance website, today. Both companies were founded in 2017, to provide legaThe post Blockpit acquires competitor to form largest crypto tax compliance firm in EU appeared first on AMBCrypto. дальше »
2020-9-8 21:00 | |
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Blockpit, an Austrian crypto expert, takes over CryptoTax
Blockpit, a renowned Austrian crypto compliance firm, and software developer has purchased its German competitor, CryptoTax. A report unveiled this news on September 8, noting that this acquisition is part of Blockpit’s quest to benefit from economies of scope and to improve its international competitiveness. дальше »
2020-9-9 16:38 | |
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Austrian Blockpit Acquires Its German Competitor CryptoTax
Coinspeaker Austrian Blockpit Acquires Its German Competitor CryptoTaxBlockpit, an Austrian compliance expert and developer of software solutions for digital assets, has acquired its biggest competitor, the German startup CryptoTax. дальше »
2020-9-9 16:36 | |
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Austrian Blockpit Acquires Its German Сompetitor CryptoTax
Coinspeaker Austrian Blockpit Acquires Its German Сompetitor CryptoTaxBlockpit, an Austrian compliance expert and developer of software solutions for digital assets, has acquired its biggest competitor, the German startup CryptoTax. дальше »
2020-9-8 16:36 | |
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