Новости о Compliance Crypto [ Фото новости ] [ Свежие новости ] | |
BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
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Korean Crypto Exchange Earns Key Government Cybersecurity Certification
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems. дальше »
2018-10-30 23:51 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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UK Member Of Parliament Stephen Hammond To Advise IronX Crypto Exchange
Stephen Hammond, a member of the U. K. Parliament, has joined a new crypto exchange focused on retail investors as a way to provide guidance for this company on government relations. The news, which was released via a press release, affirmed that the goal of the partnership was to advise on compliance and other government-related […] дальше »
2018-10-23 06:14 | |
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Blockpass Partners with Ethereum Exchange Ethfinex For ICO Compliance
There's no denying that ICOs are fast becoming the fastest way for upcoming crypto establishments to raise the much-needed funds for infrastructure development. As such, it is therefore not surprising that Ethfinex – which is an Ethereum-based token trading enterprise and exchange has a few hours ago announced a crucial partnership with Blockpass. For those […] дальше »
2018-10-19 09:55 | |
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Goldman Sachs and Galaxy Digital Ventures invest in crypto security company BitGo
CryptoNinjas BitGo, a security, compliance, and custodial solution for bitcoin and other blockchain assets today announced the second close of its Series B funding round. New investors Goldman Sachs’ Principal Strategic Investments group and Galaxy Digital Ventures LLC,. дальше »
2018-10-18 18:23 | |
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Chainalysis partners with Binance to provide solution for crypto AML compliance
CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional. дальше »
2018-10-18 20:06 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Binance exchange implements compliance tools from Chainalysis
Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […] дальше »
2018-10-22 18:56 | |
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Binance and Chainalysis Team up to Fight Crypto Money Laundering
Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance. дальше »
2018-10-18 17:39 | |
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Binance Partners with Chainalysis to Stamp Out Money-Laundering
Nearly a decade after the arcane origins of cryptocurrency and skeptics would not yet have depleted their argument that the technology is an A-grade digital detergent for money-laundering. In a bid to tackle the age-old assertion, however, Binance has joined with crypto compliance and investigation provider Chainalysis to keep its transcontinental ecosystem squeaky clean. дальше »
2018-10-17 17:00 | |
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All Aboard: Israel SEC Gets On The Blockchain Boat
The Israeli government has followed in the footsteps of Dubai, Estonia and Australia by employing blockchain technology on its internal messaging systems. The Israel Securities Authority, Israel’s SEC, has brought in blockchain technology to create a rerporting and messaging system that is exponentially more secure thanks to decentralized data, the Times of Israel reports. дальше »
2018-10-15 16:58 | |
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The Cryptocurrency Tradeoff: How Decentralization, Privacy, and Throughput are Crypto’s Major Pain Points
Ten years after the launch of Bitcoin in 2008, the world is yet to witness the widespread adoption of cryptocurrencies as an accepted form of payment – even in concentrated geographics. The Decentralization Irony Diving into the cryptocurrency market a bit deeper displays shortcomings beyond those mentioned above; which include usability issues, compliance roadblocks, and […] The post The Cryptocurrency Tradeoff: How Decentralization, Privacy, and Throughput are Crypto’s Major Pain Points appeared first on CryptoSlate. дальше »
2018-10-8 16:00 | |
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Electroneum Powers Up KYC Compliance
One day, you might not need ID to buy beer…if you pay with Electroneum, that is. The mobile-payments-focused protocol recently announced itself to be the first KYC-compliant digital currency, adding a layer of transparency and diffusing some of crypto’s negative perceptions. дальше »
2018-10-4 11:00 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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Bitcoin and Paranoia: How Fear Fuels All Financial Systems and Crypto Is No Exception
Fear Fuels All Financial Systems, Bitcoin Is No Exception Financial structures that have ever worked for masses are that which are decided by courts and enforced by a threat of violence. “The IRS relies on a system of voluntary compliance which means that individuals are responsible for reporting and calculating their own tax obligations.” Less […] дальше »
2018-10-2 20:51 | |
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Crypto derivatives exchange BitMEX appoints regulatory expert Angelina Kwan as COO
BitMEX, a leading cryptocurrency derivatives exchange, today announced it has appointed regulatory expert Angelina Kwan to the role of Chief Operating Officer. Kwan previously served as Managing Director and Head of Regulatory Compliance for Hong Kong Exchanges. дальше »
2018-10-2 17:01 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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Crypto Trading To Increase 50% In 2019: Report
Crypto trading volume will increase 50% next year and grow at 9% compound annual growth rate (CAGR) through 2028, according to ICO advisory firm Satis Group. As a result, exchanges will continue to increase revenue — growing from $2. дальше »
2018-9-26 17:30 | |
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Huobi Enters Japanese Market With BitTrade Acquisition
Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market. дальше »
2018-9-14 22:25 | |
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Malta Stock Exchange and Binance to Launch Tokens Platform
MSX PLC, the digital asset arm of the Malta Stock Exchange, has signed a Memorandum of Understanding (MoU) with Binance to launch a digital exchange for trading security tokens, per its press release. дальше »
2018-9-12 00:01 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
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Russian Ministry of Finance calls on crypto companies "not to launder money and not to deceive"
The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance. дальше »
2018-9-7 20:52 | |
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Blockchain Company In Switzerland Seeks Banking License In 2019
Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF). дальше »
2018-9-6 12:30 | |
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Vertalo partners with Prime Trust to custody blockchain assets
Vertalo, a stakeholder registry and compliance platform for regulated security tokens today announced its latest partnership with Prime Trust, a Nevada Trust Company. Prime Trust offers compliant custody of crypto and traditional assets across all account types. дальше »
2018-9-5 00:11 | |
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Why The Crypto Road Ahead Is Paved With Compliance
Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data. дальше »
2018-9-4 12:30 | |
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Western Union Explore Settlement Project With Ripple
Western Union might be start using the cryptocurrency Ripple in its new pilot program. The global remittance giant has confirmed that it is currently in discussions with the minds behind the digital currency, Ripple Labs. дальше »
2018-9-3 13:30 | |
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Swarm Takes The Sting Out of KYC
Trading stocks on the blockchain just got one step closer. Swarm, a blockchain for equity and security tokens, today announced a protocol to ease the process of ensuring compliance. The Market Access Protocol (MAP) provides a “streamlined solution” for legally compliant securities transactions, the company said in a press release. дальше »
2018-8-30 21:27 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization
Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured. дальше »
2018-8-22 23:39 | |
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FINRA Cautions Crypto Investors About Concerning ICO SAFT Claims
The Financial Industry Regulatory Authority (FINRA) recently cautioned investors about ICOs that claim they’ve adopted Simple Agreements for Future Tokens (SAFT) as evidence of investment security or regulatory compliance. дальше »
2018-8-20 21:45 | |
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Know Your Customer (KYC) and AML Crypto Compliance Policies has Impact on Industry
KYC/AML Compliance Policies Has Potentially Positive Impact on Cryptocurrency One of the major requirements of any cryptocurrency that functions within the United States is the need to comply with Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies. дальше »
2018-8-20 10:50 | |
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AMA With Origin Team Reveals Plans for Decentralized Sharing Economy
Matt Liu, Josh Fraser and former PayPal head Yu Pan want to bring the blockchain to the sharing economy. The trio is devising a platform with an emphasis on inclusive, peer-to-peer service hubs designed to decentralize the same consumer cost-friendly business models that have made companies like Airbnb, Uber and Lyft so popular in recent years. дальше »
2018-8-16 23:25 | |
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Wyre expands API to drive compliance and liquidity for crypto exchanges and applications
Wyre, a blockchain money transfer company servicing reputable OTC trade desks, crypto exchanges, and brokerage services, today announced the company’s focus to drive liquidity to decentralized exchanges and to help cryptocurrency applications to interact. дальше »
2018-8-15 21:06 | |
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Wyre Adds MakerDAO Stablecoin Pairing for Global Money Transfers
Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U. дальше »
2018-8-15 00:54 | |
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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State
Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015. дальше »
2018-8-7 23:08 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Coinbase appoints its first Chief Compliance Officer
Coinbase announced the appointment of its first-ever chief compliance officer on July 31. The new member of the ever-expanding Coinbase team, Jeff Horowitz, joins the crypto exchange after spending decades in regulatory and compliance roles at some of the most renowned companies in the US. дальше »
2018-8-3 08:35 | |
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Coinbase Appoints its First-Ever Chief Compliance Officer
Coinbase announced the appointment of its first-ever chief compliance officer on July 31. The new member of the ever-expanding Coinbase team, Jeff Horowitz, joins the crypto exchange after spending decades in regulatory and compliance roles at some of the most renowned companies in the US. дальше »
2018-8-3 00:00 | |
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Big Coinbase Announcements See’s Jeff Horowitz Appointed As CCO
Coinbase, the leading cryptocurrency exchange in the United States and one of the biggest in the world has appointed financial mastermind Jeff Horowitz as the companies new Chief Compliance Officer (CCO). дальше »
2018-8-1 08:00 | |
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Newly Appointed SEC Official Urges Crypto Enthusiasts to “Come into Compliance”
U.S Securities and Exchange Commission (SEC)’s latest appointed officer is none other than Valerie Szczepanik, who was given the responsibility to oversee the cryptocurrency industry. She is definitely one that doesn’t stand against innovation, however, she believes that the lack of compliance on the part of crypto investors, is what’s bringing unnecessary complexities. In particular, […] дальше »
2018-7-31 22:17 | |
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Ex-Wall Street, Former Goldman Sachs and BNY Mellon’s Pershing Exeuctive Joins Crypto Compliance Game
BNY Mellon Boss Moves To Coinbase Jeff Horowitz will be the new Chief Compliance Officer of Coinbase. He is the former managing director and Chief Compliance Officer of BNY Mellon and now he spends his time in meetings going through the process of mixing the interests of Silicon Valley and Wall Street. The executive is […] дальше »
2018-7-31 21:34 | |
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Coinbase Appoints Jeff Horowitz as Chief Compliance Officer, First-Ever Role for Exchange
Coinbase Appoints First-Ever Role as Chief Compliance Officer Prospering cryptocurrency exchange, Coinbase, has recently employed Jeff Horowitz as Chief Compliance Offer for its compliance team. This being the first ever role of its kind within the crypto sphere was supposedly done as a result of the exchange gradually working its way to establishing itself as […] дальше »
2018-7-31 19:02 | |
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