Compliance - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
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Nuant Launching Unified Platform for Digital Asset Data, Analytics and Portfolio Intelligence
Nuant, a Swiss-based integrated platform for portfolio management, analytics, and due diligence of crypto assets, is launching a unified platform that gives users, live access to accurate on-chain and market data, metrics, analytics, and compliance tools for all current holdings… дальше »
2022-10-6 04:00 | |
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New age of crypto crime; how criminals have evolved- a detailed report
A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering. The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto. дальше »
2022-10-5 16:30 | |
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Binance signs MoU with Kazakhstan to fight financial crime
Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year. дальше »
2022-10-4 15:12 | |
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U.S. Sanctions Are Met by at Least 23% Of Ethereum Blocks
Around 23% of the blocks in Ethereum are currently in compliance with U.S. sanctions because of the use of Flash bots. Toni Wahrsttter, an Ethereum researcher, has published a research showing that the maximum extractable value (MEV) operator Flashbots is… дальше »
2022-9-29 12:15 | |
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Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.” дальше »
2022-9-29 09:00 | |
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Disruptive DeFi & Compliance Technology from Securrency to be Integrated by XDC Network
XDC Network, a cutting-edge blockchain with a developed ecosystem and a focus on real-world applications in international trade and finance, will host Securrency’s proprietary Digital Asset Composer, according to a company announcement. дальше »
2022-9-28 20:18 | |
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CryptoSlate Wrapped Daily: Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy. дальше »
2022-9-24 23:54 | |
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Nine blockchains to support Atomic AML Oracle by Coinfirm
Coinfirm, a leading provider of illegal asset tracing and crypto AML compliance, announced its… The post Nine blockchains to support Atomic AML Oracle by Coinfirm appeared first on CoinJournal. дальше »
2022-9-23 13:31 | |
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Oasis Pro and Solidus Labs partner to monitor risk and increase compliance
Oasis Pro Markets, the first alternative trading system (“ATS”) regulated in the US, and… The post Oasis Pro and Solidus Labs partner to monitor risk and increase compliance appeared first on CoinJournal. дальше »
2022-9-17 11:44 | |
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Binance Canada partners with MinervaAI to boost compliance effort
Crypto trading platform Binance Canada, an affiliate of leading global cryptocurrency exchange Binance, has taken another step towards enhancing its know your customer (KYC) and anti-money laundering (AML) compliance with a new partnership. дальше »
2022-9-14 19:15 | |
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HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License
HyperBC Group has acquired a Lithuanian license no. 305790868 to expedite its global compliance operations. The company has obtained a license that will enable it to provide crypto custody asset solutThe post HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License appeared first on AMBCrypto. дальше »
2022-9-13 10:45 | |
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Abra announces plans for US bank supporting digital assets
Abra announced its international venture and U.S. bank would work with officials to ensure regulatory and legal compliance and planned to launch in 2022 and 2023, respectively. дальше »
2022-9-13 00:42 | |
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HyperBC, a rapidly expanding crypto asset custody service, has obtained a financial licence in Lithuania
To speed up its international compliance operations, HyperBC Group has acquired a Lithuanian licence with the number 305790868. The business now has a licence that will allow it to offer regulatory-compliant crypto custody asset solutions. дальше »
2022-9-13 21:10 | |
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Huobi delists seven privacy tokens, citing compliance policies
Crypto exchange Huobi has announced plans to delist seven privacy tokens in compliance with new regulatory policies. The post Huobi delists seven privacy tokens, citing compliance policies appeared first on CryptoSlate. дальше »
2022-9-13 20:03 | |
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XBO partners with Chainalysis to integrate best-in-class compliance technology
XBO.com, a digital asset exchange dedicated to making crypto accessible to investors of all… The post XBO partners with Chainalysis to integrate best-in-class compliance technology appeared first on CoinJournal. дальше »
2022-9-8 09:18 | |
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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »
2022-9-2 03:45 | |
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US prosecutors probing Binance over AML compliance since December 2020 – Reuters
United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. дальше »
2022-9-2 17:10 | |
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Compliance and Protecting Personal Information
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2022-8-30 19:31 | |
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Crypto.com hits new milestone with SOC 2 Type II compliance
Crypto. com, a cryptocurrency exchange with over 50 million users and accessible across 90 countries, has added to its growing reputation as one of the world’s leading crypto platforms with the successful completion of an independent compliance audit. дальше »
2022-8-25 18:51 | |
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PayPal Partners With Coinbase TRUST Network to Ensure Banking Compliance
PayPal has joined Coinbase's Travel Rule Universal Solution Technology (TRUST) network, which aims to "protect the security and privacy" of customers while complying with the banking industry's Travel Rule. дальше »
2022-8-24 17:30 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00 | |
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Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares
Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like. дальше »
2022-8-17 18:30 | |
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Huobi Global suspends derivatives trading in New Zealand
Huobi Global claims compliance with local regulations as its reason for excluding New Zealand from its list of countries in which it operates derivatives trading. дальше »
2022-8-17 17:53 | |
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Tornado Cash shows that DeFi can’t escape regulation
DeFi developers seriously need to consider working with regulators on compliance issues if they want their projects to succeed.
дальше »2022-8-17 17:47 | |
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Huobi to End Crypto Derivatives Trading in New Zealand
The Seychelles-based cryptocurrency exchange cited "local compliance policies" as the reason for blocking margin-traded products, options and exchange-traded products to users in New Zealand starting next week. дальше »
2022-8-16 13:26 | |
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Why Aave Will Submit Address Censorship To A Community Vote
In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening process. The decision to partner with compliance firm TRM Labs has been gaining a lot of attention after several high-profile personalities were blocked from accessing the platform. дальше »
2022-8-16 23:18 | |
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Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space
The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry. дальше »
2022-8-15 22:49 | |
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ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC
The American Conference Institute (ACI) will host a new two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape. дальше »
2022-8-12 11:06 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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