Новости о Compliance Crypto [ Фото новости ] [ Свежие новости ] | |
The First Chief Compliance Officer Position introduced at Coinbase
Jeff Horowitz is to become the first-ever Crypto Compliance Chief. World-famous cryptocurrency trading platform Coinbase is doing its best to ensure legitimization of crypto assets. According to the San Francisco-based start-up’s announcement, they will introduce a position of a chief compliance officer and Jeff Horowitz, who has a rich experience in working for banks and дальше »
2018-7-31 18:58 | |
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First, the Coinbase Taps Regulation Veteran for the Crypto Compliance Leadership
Cryptocurrency exchange Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer in the U.S. Horowitz has spent the last 12 years leading the compliance team at Pershing, a BNY Mellon company and also one of the largest providers of brokerage custody. All those roles saw дальше »
2018-7-31 18:24 | |
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Coinbase Becomes the First to Introduce Position of Chief Compliance Officer
Cryptocurrency trading platform Coinbase is forming its compliance team. Jeff Horowitz is to become the first-ever Crypto Compliance Chief. The post Coinbase Becomes the First to Introduce Position of Chief Compliance Officer appeared first on CoinSpeaker. дальше »
2018-7-31 16:45 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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There’s bigger scam than anything in crypto its called kyc/aml
A system that keeps billions in poverty, kills innovation and provides an excuse for the banking system to lock out the competition. The direct cost of this compliance to the financial companies is now in the billions every year. дальше »
2018-7-27 13:21 | |
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Crypto security company BitGo adds support for Zcash (ZEC)
BitGo, a bitcoin and cryptocurrency security and storage company, today announced support for Zcash (ZEC). BitGo provides a high level of security, compliance and custodial services. It is the world’s largest processor of on-chain bitcoin transactions. дальше »
2018-7-25 17:54 | |
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EY Buys Cryptocurrency Accounting Technology as Institutional Investors Prepare to Enter Market
Global professional services group Ernst & Young (EY) has announced on July 19, 2018, its acquisition of Andy Crypto-Asset Accounting and Tax (CAAT), a cryptocurrency accounting and regulatory compliance technology solution from Elevated Consciousness, a San Francisco startup that specializes in developing crypto asset solutions. дальше »
2018-7-25 01:00 | |
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Coinsmart Crypto Exchange Launches For Canadian Tax Payers Compliance
Canadian Tax Payers Getting Some Attention A Canadian start-up company, named Coinsmart, is a platform designed to help Canadian tax payers become (more) compliant in reporting in relation to cryptocurrency. дальше »
2018-7-18 20:20 | |
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Stellar Becomes First Crypto Protocol to Obtain Sharia Certification
Stellar, an open-source platform for distributed payments, is reportedly the first distributed ledger protocol to obtain Sharia compliance certification in the money transfer and asset tokenization field, according to a Stellar blog post published July 17. дальше »
2018-7-18 08:03 | |
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Stronghold and IBM Collaborate to Launch FDIC-Insured Stablecoin on Stellar
Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U. дальше »
2018-7-18 22:00 | |
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BC Crypto Standard: Enhancing Blockchain Adoption With Communities
The services provided by BC Crypto Standard have proven to be quite innovative and reliable, thus helping the company to continue experiencing sustained growth. The company strategically chose Belarus as a key marketplace to launch its new office as it offers considerable compliance benefits as well as being located in an emerging sector. The team […] дальше »
2018-7-16 09:23 | |
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A Bank In Australia Uses Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are дальше »
2018-7-14 11:26 | |
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Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia. дальше »
2018-7-14 09:55 | |
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Promoted: Ushering in a New Future — Cryptocurrency Investing With Invictus
The Bitcoin movement has brought with it a tidal wave of activity in cryptocurrency investments and trading. As a result, crypto market capitalization soared to an all-time high of around $820 billion in early January of 2018. дальше »
2018-7-13 17:51 | |
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Huobi Exchange Suspends Services for Japanese Residents
Crypto exchange Huobi notified its Japanese customers via e-mail on Wednesday that it will be closing accounts of users who are residents of Japan. According to Huobi, their decision came up as a result of compliance issues with the Japanese law. дальше »
2018-6-28 04:06 | |
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Facebook Reverses Cryptocurrency Ad Ban
Social media giant Facebook has announced that they will be lifting the ban on cryptocurrency-related advertising effective immediately. The site first began prohibiting crypto ads in January of this year in compliance with a new company policy designed to “prohibit ads that promote financial products and services that are frequently associated with misleading or deceptive promotional practices,… The post Facebook Reverses Cryptocurrency Ad Ban appeared first on UNHASHED. дальше »
2018-6-27 04:55 | |
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Crypto Trading Platforms to be Offered by Russia’s Largest Banks
The platforms will source their market data from some of the leading crypto exchanges including Kraken and Bitstamp. Compliance Is a Key Consideration The platform will initially offer six cryptocurrencies, four of which have already been named. дальше »
2018-6-21 17:29 | |
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ICOs Already Retooling To Achieve SEC Compliance
The government is taking aim at ICOs, and the crypto-world has heard the warnings loud and clear. In a new trend this year, several cryptocurrency projects are heeding regulatory warnings and seeking approval from the Securities and Exchange Commission. дальше »
2018-6-20 22:04 | |
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Laundering Fears-Major Crypto Exchanges Face Action Over Money
Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures. дальше »
2018-6-19 16:14 | |
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Korean crypto exchanges step up to aml compliace. Banks are burning out
Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 10:37 | |
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As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing
As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 08:40 | |
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New Platform Ranks Cryptocurrency Exchanges by Liquidity, Security, and Reliability
Hacken has launched a new website that provides an all-in-one tool for rating cryptocurrency exchanges. Crypto Exchange Ranks (CER) allows for side by side comparisons of well over a dozen exchanges, including real-time arbitrage data and ratings for liquidity, compliance, reliability, and security. дальше »
2018-6-16 13:50 | |
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Binance, Digital Jersey Sign MoU to determine Crypto Exchange In Jersey
According to a press release published June 11, Digital Jersey (an independent organization that represents Jersey’s digital industries) has signed a memorandum of understanding (MOU) with cryptocurrency exchange- Binance. дальше »
2018-6-16 20:26 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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Swiss Bank Allows Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. With the exception of the Falcon Private Bank, which offers asset management services, Hypi will be the first Swiss bank to open its arms to the crypto community. She said the bank had studied the relevant compliance issues дальше »
2018-6-12 01:52 | |
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Swiss Bank to Allow Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly. дальше »
2018-6-12 22:22 | |
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