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Compliance - 2208 Ôîòî íîâîñòè äíÿ

 libra stablecoin forthcoming facebook standards ready existing
20:18
StableCoin
0 +

US Treasury Secretary Says Firms Left Libra Due to Compliance Issues

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19:00
Regulation
0 +

Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance

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16:00
User Data
0 +

BitPay’s Pristine Data Security Standards Reflected in Completion of SOC 2 Compliance Review 

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21:00
UK police
0 +

Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU

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16:00
FATF
0 +

FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit

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20:16
Cryptocurrency Exchange
0 +

Gemini Hires Former Morgan Stanley Exec as New Chief Compliance Officer

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21:50
Cryptocurrencies
0 +

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

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13:24
analytics
0 +

Chainalysis Adds ERC-20 Tokens to Its On-Demand Compliance Service

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20:38
Cryptocurrencies
0 +

OKEx to Found Crypto Exchange Compliance Self-Regulated Organization

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05:34
Íîâîñòè î Coinbase
0 +

Binance Excluded From Coinbase, Bittrex, Kraken Rating Team-Up

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10:11
Solidus Labs
0 +

SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance Summit

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20:46
Cryptocurrency Exchange
0 +

Bitcoin Exchange PrimeXBT Partners With Bitfury to Ensure Compliance

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06:00
Investments
0 +

Elliptic Raises $23 Million in Funding Round Led by SBI Holdings

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18:16
Smart Contracts
0 +

Amanie Advisors Support Ether’s Compliance With Islamic Finance Law

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20:00
FATF
0 +

Chainalysis Launches Investigative Software For ERC-20 Tokens

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20:35
Cryptocurrency Exchange
0 +

Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

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09:19
Tax Gap
0 +

IRS Releases ‘Tax Cheat’ Info Raising Concerns About Crypto Theft

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19:00
Tor Browser
0 +

Localbitcoins Warns Tor Browser ‘Increases Risk Of Bitcoin Theft’

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12:00
Paxos
0 +

CZ gives in to the dollar – to raise BNB

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14:04
Taxes
0 +

IRS Expands Penalties: Which Tax Mistakes Are Better Not to Commit

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14:35
Libra
0 +

Binance: Venus Project Will Court Regulators, Avoid Facebook’s Mistakes

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