Новости о Blockchain Compliance [ Фото новости ] [ Свежие новости ] | |
Blockchain risk platform provider BIG to develop compliance solution for Syscoin
BIGG Digital Assets, owner of Blockchain Intelligence Group (BIG), a developer of blockchain technology search, risk-scoring, and data analytics solutions, today announced a partnership with Blockchain Foundry (BCF) to provide a regulatory compliance solution for stablecoin creators. дальше »
2021-6-10 00:58 | |
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Chainalysis Adds Dash & Zcash To Compliance; Monero Still Too Strong
Blockchain forensics firm Chainalysis has announced that it has added two privacy coins to the compliance services it offers. Dash and Zcash, which account for a combined $1. 5 billion in reported daily transactions, will now be available as part of the Chainalysis Reactor and the firm’s KYT (Know Your Transaction) services. дальше »
2020-6-10 17:57 | |
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ConsenSys Branches Into Ethereum Token Compliance with Codefi
ConsenSys, a firm that claims to be focused on solving real-world problems with the Ethereum blockchain, has announced the launch of Codefi Compliance, a compliance solution it says is aimed at making it easier for Ethereum-based DeFi projects to function in line with anti-money laundering (AML) guidelines, carry out seamless know-your-customer (KYC) processes and more,Read MoreRead More. дальше »
2020-6-10 17:00 | |
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KuCoin Partners With Chainalysis to Strengthen Compliance and Security Mechanisms
Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry. дальше »
2020-6-2 11:00 | |
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ICON Foundation and LCX Partner to Develop Security Token Infrastructure for Tokenized Assets
According to an announcement made on May 12, 2020, the ICON Foundation (ICX) has inked a memorandum of understanding (MOU) with Liechtenstein Blockchain Innovator LCX for a long-term strategic partnership to develop new standards for tokenized assets and exchange knowledge and insights on security token infrastructure, compliance solutions, and regulation technology. дальше »
2020-5-13 08:44 | |
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Blockchain Bites: Capital-Constraining Compliance and Tether’s ‘Interoperability Bridge’
The researchers developing the "digital yuan" have tapped an AI firm to look for financial use cases while Dole unveiled a 5-year blockchain plan. дальше »
2020-4-28 20:53 | |
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Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges
Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing. дальше »
2020-3-24 16:00 | |
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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD
Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform. дальше »
2020-2-27 16:49 | |
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PARSIQ to bring real-time blockchain monitoring to DASH
PARSIQ, a real-time blockchain intelligence, and activity platform, has announced it will provide compliance and monitoring features to Dash, a blockchain-based cryptocurrency focused on payment solutions with thousands of merchants and USD $1. дальше »
2020-2-24 15:23 | |
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Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
дальше »2020-2-22 01:54 | |
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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance
As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively. дальше »
2020-2-13 21:30 | |
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Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance
The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the tools that it uses against money laundering. The announcement that Tether will apply the token issuers’ Know Your Transaction tool from Chainalysis was made on Wednesday. дальше »
2020-2-13 19:48 | |
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Tether blockchain integrates AML compliance solution from Chainalysis
Chainalysis, the blockchain analysis company, today announced the integration of its compliance solution for Tether, the largest stablecoin blockchain platform by market capitalization. Chainalysis Know Your Transaction (KYT) for token issuers is a real-time anti-money laundering (AML) compliance solution for monitoring a token’s full lifecycle, from issuance to redemption. дальше »
2020-2-13 15:05 | |
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Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
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Blockchain compliance and AML network Coinfirm raises $4 million
Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital. дальше »
2020-1-31 15:00 | |
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AmaZix and 0rigin to strategically acquire assets of compliance blockchain WORBLI
WORBLI, a public blockchain for compliance, today announced that the WORBLI Foundation has entered into an Asset Purchase Agreement (APA) concerning the proposed acquisition of 100% of its assets by AmaZix Capital and 0rigin Ventures (0rigin) in return for ongoing funding and development capital. дальше »
2020-1-21 11:40 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »
2019-12-14 02:00 | |
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33 | |
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Bitfinex taps Chainalysis for anti-money laundering compliance solution
Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release sharedThe post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto. дальше »
2019-12-13 09:01 | |
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Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19 | |
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Prime Trust the first US custodian to secure crypto assets with Fireblocks
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePrime Trust, a qualified custodian for digital assets, providing token and fiat custody, funds processing, AML & KYC compliance, has announced it has become the first US qualified custodian to secure crypto assets with Fireblocks, an enterprise-grade platform for financial institutions that need to streamline digital asset trading. дальше »
2019-8-12 18:39 | |
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SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards
Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution. дальше »
2019-8-9 20:33 | |
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Tokenized shares exchange MERJ lists its own security token
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceMERJ, a recently launched exchange, clearing agency, and registry in full compliance with the Seychelles Financial Services Authority, today announced the official listing of its own tokenized security on its fully compliant and regulated national stock exchange. дальше »
2019-8-8 15:48 | |
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Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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The SEC wants to run Bitcoin, Ethereum, and XRP nodes
The U. S. Securities and Exchange Commission (SEC) is looking for contractors that would run Bitcoin, Ethereum, and XRP nodes on its behalf. The regulator said the nodes will support its efforts to monitor risks and improve compliance, despite dozens of free blockchain explorers and analytic tools being available online. дальше »
2019-7-31 21:33 | |
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Securities issuance blockchain Dusk Network launches first public testnet
Securities issuance blockchain Dusk Network launches first public testnet » CryptoNinjas Dusk, a blockchain network that streamlines the issuance of digital securities and automates trading compliance with programmable and confidential securities, recently announced the launch of ‘Shin’ – the first public testnet. дальше »
2019-7-30 16:07 | |
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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »
2019-7-29 10:55 | |
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Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo. дальше »
2019-7-20 13:16 | |
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Crypto exchange IDEX set to begin transition period for KYC and AML compliance
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019. дальше »
2019-7-18 00:32 | |
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World Blockchain STO Summit – 2nd Edition
Event Overview Following the success of World Blockchain STO Summit in April 2019, where 500+ blockchain pioneers, VC’s, business entrepreneurs gathered to discuss about blockchain STO topics including tokenization in industries such as real estate, health care and commodities. дальше »
2019-7-12 07:30 | |
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Crypto exchange Bitstamp hires Caitlin Barnett as US Chief Compliance Officer
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBitstamp, Europe’s largest cryptocurrency exchange by trade volume, today announced that Caitlin Barnett will join the company as US chief compliance officer. дальше »
2019-7-12 19:06 | |
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Bitfury’s Crystal blockchain analytics to provide AML service for Provident Bank
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Bitfury Group a full-service blockchain technology company, has announced a collaboration with Massachusetts, U. S. -based The Provident Bank to use its Crystal blockchain analytics platform for new digital asset compliance, including anti-money laundering services. дальше »
2019-7-11 19:44 | |
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United States’ Provident Bank announces use of Bitfury’s analytics platform for ‘digital asset compliance’
Blockchain technology company, Bitfury, has announced its partnership with U. S-based Provident Bank, in an attempt to provide banking services to digital asset firms. In a recent blog post, the company revealed that the Provident Bank would use Bitfury’s Crystal blockchain analytics to monitor transactions, as well as power the recruiting procedures of a potential client. дальше »
2019-7-10 14:30 | |
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Ethereum Foundation Works To Certify Ethereum's Sharia Compliance
The Ethereum Foundation has partnered with finance experts in the Gulf Coast to work to ensure the Ethereum blockchain is compatible with Islamic financial customs, including making sure executable distributed code contracts are compliant with Islamic banking rules. дальше »
2019-7-3 00:20 | |
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Zilliqa Teams Up With Payments Platform Xfers to Bring Blockchain Benefits to Southeast Asia
Coinspeaker Zilliqa Teams Up With Payments Platform Xfers to Bring Blockchain Benefits to Southeast AsiaPublic blockchain platform Zilliqa announced a partnership with Xfers. This will bring new innovations to Xfers’ enterprise solutions, including support for payments, regulatory compliance, a built-in digital wallet, etc. дальше »
2019-6-18 14:10 | |
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Mt Pelerin unveils One-Stop Shop Tokenization services
The race to create a standardized framework for a new era of tokenized securities on the blockchain is ramping up. Often cited as the ‘future of banking,’ tokenized financial instruments present some compelling advantages in areas such as automated compliance, settlement times, and asset interoperability. дальше »
2019-6-12 12:30 | |
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Facebook Holding Talks with CFTC Over Project Libra
Facebook, a global social networking platform is reportedly meeting with one of the top U. S. financial watchdogs, the Commodity Futures Trading Commission (CFTC), as part of plans to make the launch of its GlobalCoin stablecoin as frictionless as possible, according to a MarketWatch report on June 2, 2019. дальше »
2019-6-3 21:00 | |
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Rakuten selects CipherTrace to deliver AML for its new crypto exchange
CryptoNinjas Blockchain security company CipherTrace and Rakuten Wallet — a subsidiary of Rakuten Group, a global company that operates one of the largest e-commerce sites in Japan, today announced a partnership to assure anti-money laundering (AML) compliance for the company’s anticipated cryptocurrency exchange. дальше »
2019-5-30 17:46 | |
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Circle’s Poloniex Exchange Delists Nine Altcoins from U.S. Markets
Poloniex, the cryptocurrency exchange run by Circle Internet Financial, has announced the delisting of nine altcoins from its United States markets starting from May 29, 2019, citing regulatory uncertainties, according to a blog post on May 16, 2019. дальше »
2019-5-18 19:00 | |
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Blockstream’s new ‘Bitcoin ICO’ platform is handy – but you still need to know the laws
The blockchain infrastructure firm that sent a Bitcoin satellite into space is launching a platform to allow businesses to offer security tokens on the Liquid Network. Blockstream announced the launch of “Liquid Securities” earlier today at CoinDesk’s blockchain and cryptocurrency conference, Consensus. дальше »
2019-5-15 17:15 | |
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