Compliance - Свежие новости [ Фото в новостях ] | |
Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance
Shyft Network has hired former FATF employees in an effort to comply with regulations like the Travel Rule while preserving the “ethos of Bitcoin.” The post Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance appeared first on Bitcoin Magazine. дальше »
2019-10-29 15:00 | |
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Privacy Vs. Security, Do Authorities Monitor Every Crypto Transaction?
Bitcoin’s pseudonymity makes it easier to monitor any cryptocurrency transaction, but will increased tracking lead to ensuring better compliance?
дальше »2019-10-29 22:49 | |
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Algorand Foundation Secures Sharia Compliance License
Algorand Foundation, the organization in charge of the Algorand (ALGO) distributed ledger technology (DLT) project has been certified Sharia-compliant by the Shariya Review Bureau (SRB). With the Shariah certification, Islamic institutions will now be able to adopt Algorand (ALGO), reports Zawya on October 21, 2019. дальше »
2019-10-23 01:00 | |
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Auto compliance company OKcomply integrating LTO Network blockchain
OKcomply, a B2B software company focusing on automating compliance for over 750 companies and institutes, announced it is integrating with LTO Network, a public blockchain platform aimed at creating value for organizations. дальше »
2019-10-22 13:29 | |
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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 | |
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New Singapore Payment Services Act Includes Forensic Crypto Tracking
Financial regulators in Singapore are looking to implement robust crypto tracking as part of efforts to combat financial crimes. This move comes as authorities are set to introduce the country’s new Payment Services Act. дальше »
2019-10-17 13:27 | |
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US Treasury Secretary Mnuchin: Companies Left Libra Association Due To Compliance Issues
Steven Mnuchin, the U. S. Treasury Secretary, has recently been interviewed by CNBC’s Squawk Box. During the interview, he talked about how some companies are abandoning the Libra Association as they are concerned with regulatory problems. дальше »
2019-10-15 23:33 | |
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US Treasury Secretary Says Firms Left Libra Due to Compliance Issues
Steven Mnuchin has said that Facebook’s forthcoming Libra stablecoin is not ready to comply with existing money-laundering standards
дальше »2019-10-15 20:18 | |
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OKEx Korea Pauses Delisting of Zcash And Dash Privacy Coins, Factoring in FATF Notice
The South Korean branch of crypto exchange Okex has announced that it has temporarily halted delisting of Zcash and Dash, CoinDesk reports. In a notice issued on Thursday by OKEx Korea, the exchange stated that it was suspending its decision to delist the two privacy cryptos pending a review of compliance with the Financial Action […] дальше »
2019-10-11 21:48 | |
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Nexinter ICO
Nexthash launches the world’s first IEO-backed by its EU regulated exchange Nexinter to enable private sale participation of Digital Security Offering (DSO) by any customers. By buying NIXT tokens, any holder will be able to purchase security tokens under the same conditions as professional investors and secure current and future benefits of being among the first to join. дальше »
2019-10-9 23:33 | |
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iP2PGlobal ICO
iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »
2019-10-9 23:33 | |
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Op Ed: Bitcoin Compensation Compliance: Navigating Murky Waters
From IRS code to state regulations, paying your employees in bitcoin can be “fraught with peril” in the United States. Here’s why. The post Op Ed: Bitcoin Compensation Compliance: Navigating Murky Waters appeared first on Bitcoin Magazine. дальше »
2019-10-10 16:24 | |
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Chainalysis Launches Investigative Software For ERC-20 Tokens
Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital asset transfers. So far, Chainalysis has been skilled at tracking ERC-20 tokens when moved from hacked accounts. дальше »
2019-10-5 20:00 | |
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OKEx pushing for global cryptocurrency exchange standards through self-regulated organization
OKEx launched an initiative to develop a global compliance standard for cryptocurrency exchanges. This will be done through a self-regulated organization whose members will work together to define and adopt these standards. дальше »
2019-10-4 19:37 | |
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
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OKEx To Form A ‘Self Regulatory Organization’ To Standardized Exchange Compliance Polices
Malta based crypto exchange OKEx is looking to make crypto exchanges self-regulated for a while. The organization will be similar to FINRA in the United States, FINMA in Switzerland, The World Federation of Stock Exchanges, and the World Economic Forum, OKEx is engaging exchanges and market participants in the global crypto trading community to become […] дальше »
2019-10-4 16:47 | |
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Coinbase-driven Crypto Rating Council will build compliance, and not a cartel
Coalitions and independents are the basis for the cryptocurrency world. Deviating from the traditional financial realm, the decentralised finance world aims to create its own ethos. However, with the debut of the Crypto Rating Council, cracks within the same seem to be emerging, and communities, especially the XRP community, seem to be out in full […] The post Coinbase-driven Crypto Rating Council will build compliance, and not a cartel appeared first on AMBCrypto. дальше »
2019-10-4 16:30 | |
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Binance to issue XRP-pegged token on Binance Chain, Binance DEX
One of the world’s leading cryptocurrency exchanges, Binance has made several major announcements in the past few weeks, ranging from partnerships to tackling regulation and compliance to expanding its global footprint. дальше »
2019-10-4 12:08 | |
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Algorand Utilizes New PARSIQ Technology for Analyzing the Biggest Blockchains
Algorand is all set to obtain the ability to analyze the largest blockchains on the market now. The platform will be integrated with the PARSIQ monitoring system. This system is a tool that can be used by compliance professionals, researchers and market analysts to discover insights about the market and track activities in real-time. The […] дальше »
2019-10-4 02:09 | |
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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 | |
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European Central Bank Chair Warns Malta Authorities; Strengthen Crypto Regulations
Malta's Crypto Island, was recently called out by European authorities. Andrea Enria, the European Central Bank’s (ECB) chair of the supervisory board, recently asked the local authorities to monitor the growth of the local crypto industry. дальше »
2019-10-4 23:43 | |
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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 | |
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OKEx to Found Crypto Exchange Compliance Self-Regulated Organization
Crypto exchange OKEx announces the creation of a self-regulated organization aiming to standardize compliance practices
дальше »2019-10-4 20:38 | |
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Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules
Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance
дальше »2019-10-4 20:35 | |
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Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens. дальше »
2019-10-3 16:30 | |
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Blockchain Crypto Wallet Adds Former Goldman Sachs And Blackrock Exec To Lead Its Compliance Team
An official blog post published on cryptocurrency wallet firm, Blockchain. com, confirmed senior financial analyst and legal consultant on asset management, Howard Surloff joined the team on October 1. дальше »
2019-10-2 17:27 | |
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Blockchain Hires Former Blackrock, Goldman Sachs Exec to Drive Legal and Operational Excellence
Coinspeaker Blockchain Hires Former Blackrock, Goldman Sachs Exec to Drive Legal and Operational ExcellenceHoward Surloff joins firm as General Counsel to lead legal and compliance teams. дальше »
2019-10-2 09:44 | |
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BitPay’s Pristine Data Security Standards Reflected in Completion of SOC 2 Compliance Review
Bitpay, a leading United States-based bitcoin (BTC) payments processor, has announced the successful completion of its Service Organization Control 2 (SOC 2) review carried out by Aprio, an award-winning CPA-led business advisory firm based in Atlanta Georgia, according to a press release on October 30, 2019. дальше »
2019-10-1 16:00 | |
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Binance Excluded From Coinbase, Bittrex, Kraken Rating Team-Up
Some giants in the cryptocurrency industry are coming together to rate tokens based on how likely they are to be regulatory compliant. Big names like Coinbase, Bittrex, and Kraken will join to form the Crypto Rating Council. дальше »
2019-10-1 05:34 | |
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Bitpay Performs Tech Audit to Certify Security and Confidentiality Compliance for User Data Protection
One of the main Bitcoin payment providers of the market, BitPay, has recently undergone a security and confidentiality audit, which was done by Aprio, which confirmed that the crypto company was compliant with the Service Organization Control 2 (SOC 2) standard. дальше »
2019-10-1 23:28 | |
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Blockchain payment firm BitPay achieves SOC 2 compliance
Blockchain payment firm BitPay achieves SOC 2 compliance - CryptoNinjas BitPay, a global blockchain payments provider, today announced the company has successfully completed the Service Organization Control 2 (SOC 2) review conducted by Aprio, a nationally-recognized, top 100 CPA-led business advisory firm. дальше »
2019-10-1 21:08 | |
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IRS Releases ‘Tax Cheat’ Info Raising Concerns About Crypto Theft
The U. S. Internal Revenue Service (IRS) released a new report and infographic on Thursday illustrating unpaid or underpaid taxes for the years 2011 – 2013. The numbers reflect estimates based on the last such findings, for the years 2008 – 2010. дальше »
2019-9-30 09:19 | |
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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. дальше »
2019-9-29 15:42 | |
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SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry
The U. S. Securities and Exchange Commission (SEC) regularly draws the ire of crypto proponents who are frustrated at its failure to support innovation and entrepreneurship. Despite this, some have warmed to the agency’s opinionated commissioner Hester Peirce, who has adopted the moniker of “Crypto Mom. дальше »
2019-9-28 10:00 | |
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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU
Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More. дальше »
2019-9-28 21:00 | |
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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. дальше »
2019-9-27 14:00 | |
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Bittrex Exchange Adds Chainalysis’ Real-Time Monitoring Software For Suspicious Crypto Transactions
Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange. дальше »
2019-9-26 21:36 | |
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SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance Summit
Coinspeaker SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance SummitCompliance solutions provider Solidus Labs has secured a stellar guest to head up its maiden crypto compliance summit. дальше »
2019-9-23 10:11 | |
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These are the 17 Crypto Assets, Telegram Included, Coinbase Wants to List
About 17 new crypto assets could soon be listed on Coinbase depending on how the technical and compliance review goes. Among the cryptocurrencies that Coinbase is considering for listing include coins that are yet to launch such as Gram that is fronted by messaging platform Telegram and Chia which was founded by the creator of […] The post These are the 17 Crypto Assets, Telegram Included, Coinbase Wants to List appeared first on CCN.com дальше »
2019-9-22 01:01 | |
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Coinbase Continuing to Explore Backing for New Crypto Assets, Including DASH
Coinbase has a goal to provide backing for all crypto assets that are in alignment with their technical standards, as well as those that are in compliance with all the applicable laws. With time, the platform is hopeful that its clients scattered around the world will gain access to all Coinbase platforms. The aim is […] дальше »
2019-9-20 18:41 | |
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Blockchain’s ‘Embedded Supervision’ Could Allow For Easier And Faster Compliance: BIS Economist
Raphael Auer, an important economist of the Bank for International Settlements (BIS), has recently devised a new low-cost solution for compliance in the financial market. The BIS, which is known as the central bank of all central banks, has an interest in the stability of the world economy and has been recently interested in the […] дальше »
2019-9-16 21:01 | |
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CipherTrace To Engage In Helping Remedy FATF Compliance Issues
One of the questions that are important in the crypto world right now is how to share information about customers by following international guidelines properly. CipherTrace, according to its recent white paper, may have the answer for that. дальше »
2019-9-11 16:15 | |
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PrimeXBT joins forces with Bitfury’s Crystal for better AML, CTF guidelines compliance
As crypto-related crimes continue to surge across the globe, many options are being considered for the most efficient and safest of crypto-operations. Despite the aforementioned surge however, blockchain and cryptocurrencies continue to remain a preferable option for carrying out transactions anonymously. дальше »
2019-9-10 21:00 | |
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Localbitcoins Warns Tor Browser ‘Increases Risk Of Bitcoin Theft’
P2P Bitcoin exchange Localbitcoins faced fresh controversy this week after appearing to warn users not to use privacy-focused web browser Tor. Localbitcoins Raises Concerns About Tor Privacy As noted by transaction compliance expert Richard Bensberg on September 9, the company hung a banner on its website which claims Tor users face increased risk of theft. дальше »
2019-9-10 19:00 | |
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