Compliance - Свежие новости [ Фото в новостях ] | |
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions... дальше »
2022-4-23 20:54 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Binance Deactivates Accounts Of Its Major Clients In Russia As Part Of EU Sanctions
The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday. дальше »
2022-4-22 00:16 | |
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Binance makes strides in the MENA region with its regulatory and compliance efforts
In its efforts to create a global environment for wider crypto adoption, Binance has been working continuously in various regions around the world. Recently, it received its In-Principal Approval (IPAThe post Binance makes strides in the MENA region with its regulatory and compliance efforts appeared first on AMBCrypto. дальше »
2022-4-19 11:30 | |
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A Peek Into the Wallex Ecosystem
With lots of cryptocurrency protocols in the virtual space, there’s still a need to create a balance between fiat and digital currencies. The major bridge comes on compliance and AML levels, as many people have devised their means of circumventing the necessary procedure. дальше »
2022-4-15 19:27 | |
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Former Trump Aide Mick Mulvaney Tapped as Astra Protocol Adviser
Mick Mulvaney, who was a top official in former President Donald Trump’s administration, has been hired to advise Astra Protocol on its U. S. strategy as the Swiss startup seeks to establish a role satisfying compliance demands in decentralized finance. дальше »
2022-4-13 17:00 | |
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Crypto.com’s Cronos partners with Chainalysis to track CRC-20 tokens
Launched in late 2021, the Cronos network has amassed over 450,000 DeFi and NFT users, requiring proper compliance tools.
дальше »2022-4-13 15:00 | |
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VeVe App Update: Transfers & KYC
VeVe Digital Collectibles Apr 6 · 3 min read Regulatory compliance is a key step toward the global adoption of the digital asset space, and a top priority at VeVe. The regulatory landscape surrounding NFTs is constantly evolving, and with the growing interest in this space over the past 12 months, NFTs are receiving increasing […] The post VeVe App Update: Transfers & KYC appeared first on NFT News Today. дальше »
2022-4-7 01:26 | |
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Sumsub providing KYC/AML verification to crypto exchange Bybit
Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas. дальше »
2022-4-5 20:17 | |
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FCA angers lawmakers by extending crypto compliance deadlines
The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by December 2020, this deadline was still far from being met. дальше »
2022-3-31 06:30 | |
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The international summit «MetaVentures Phuket» will be held in Thailand on May 7-9, 2022.
«MetaVentures» is a unique event where you can immerse yourself in the unforgettable atmosphere of Metaverse, Digital Art and NFTs, keep up with the latest developments in the world of digital assets, decentralized finance, DAOs, different types of Blockchains, tokens, DAOs and Regulatory Compliance in Southern Asia. дальше »
2022-3-25 23:44 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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Here’s how the new sanctions bill could hurt the crypto industry
Yesterday, a group of democratic co-sponsors led by Senator Warren introduced a bill titled the Digital Asset Sanctions Compliance Enhancement Act. The post Here’s how the new sanctions bill could hurt the crypto industry appeared first on CryptoSlate. дальше »
2022-3-19 11:00 | |
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The International Summit MetaVentures Phuket Will Be Held in Thailand On May 7-9, 2022
MetaVentures is a unique event where you can immerse yourself in the unforgettable atmosphere of Metaverse, Digital Art, and NFTs, keep up with the latest developments in the world of digital assets, decentralized finance, DAOs, different types of Blockchains, tokens, DAOs, and Regulatory Compliance in Southern Asia. дальше »
2022-3-19 05:09 | |
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Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-17 18:36 | |
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Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-18 18:36 | |
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BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc... дальше »
2022-3-16 12:04 | |
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How Chainalysis helps in crypto monitoring and blockchain analysis?
Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products. дальше »
2022-3-15 02:00 | |
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Technicorum and Tradera Launch First NFT Project with Sweden’s Most Prominent Artist Ernst Billgren
Technicorum Holdings, a global investment and compliance company headquartered in Singapore, specializing in digital assets like blockchain-based products, today announced the launch of “Twelve Gates” Non-Fungible Tokens with Ernst Billgren and Tradera. дальше »
2022-3-9 18:03 | |
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How Crypto Companies Must Mesh With Traditional Financial Services Platforms for DeFi to Succeed
Crypto companies looking to engage with traditional financial institutions must address risk management and compliance expectations stemming these institutions' regulatory obligations. дальше »
2022-3-9 17:45 | |
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Asia crypto custodian Hex Trust completes SOC 2 certification
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas. дальше »
2022-3-9 04:59 | |
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Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion
Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency. дальше »
2022-3-8 12:24 | |
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SEC рассмотрит возможность изменения в правила для криптокастодианов
Комиссия по ценным бумагам и биржам США (SEC) рассматривает новые рекомендации для инвестиционных консультантов и компаний касательно криптовалют. Директор отдела управления инвестициями Уильям Бердхистл в ходе выступления на конференции IAA Investment Adviser Compliance отметил, что изучает способы "навести порядок" в криптоиндустрии. дальше »
2022-3-4 12:33 | |
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MetaMask And Infura Clarify On Connectivity Complaints, Problem Solved?
The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”. дальше »
2022-3-4 01:00 | |
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MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues
MetaMask has blocked users from certain jurisdictions from accessing its services and interacting with Ethereum. The post MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues appeared first on CryptoSlate. дальше »
2022-3-4 20:43 | |
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CYBAVO Announces Completion of SOC 2 Compliance Certification
CYBAVO, blockchain and digital asset security provider, has announced the successful completion of the Service Organization Control (SOC) 2 examination. The certification further validates the... дальше »
2022-3-3 11:12 | |
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America’s oldest bank partners with Chainalysis to track crypto transactions
BNY Mellon, America’s oldest bank, announced that it has partnered with Chainalysis to integrate the latter’s compliance software suite with its multi-asset digital custody and administration platform. дальше »
2022-2-25 10:00 | |
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. дальше »
2022-2-21 19:00 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »
2022-2-15 08:53 | |
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Monero was trading at a take-profit level; can bulls push the price past this area of supply
One of the leaders of the privacy coin sector, the price of Monero has taken a beating on the charts. A few months ago, Kraken had to delist Monero due to regulatory compliance reasons in the UK. дальше »
2022-2-12 03:30 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Astra Protocol Launches Compliance Hub In The Sandbox Virtual World
Astra Protocol, a cutting-edge legal and compliance layer that provides unparalleled assurance to public blockchains, is thrilled to announce the launch of a Compliance Hub in The Sandbox virtual environment. дальше »
2022-2-2 22:22 | |
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Astra Protocol unveils a compliance hub on The Sandbox virtual world
Astra Protocol has announced the launch of a compliance hub in The Sandbox virtual world. The compliance hub targets metaverse users by providing a decentralised compliance layer that will fulfil processes such as Know-Your-Customer (KYC) and Anti-Money Laundering (AML). дальше »
2022-2-3 20:06 | |
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Astra Protocol guarantees identity protection to The Sandbox users
Astra Protocol, a cutting-edge legal and compliance layer that brings unmatched assurance to public… The post Astra Protocol guarantees identity protection to The Sandbox users appeared first on Coin Journal. дальше »
2022-2-2 18:53 | |
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