Compliance - Свежие новости [ Фото в новостях ] | |
Top US crypto firms join the TaxBit network to offer users free tax forms
TaxBit, a crypto tax compliance firm, launched the TaxBit Network today with hopes that it will help democratize crypto tax calculations and tax forms by offering necessary reporting data. A report unveiled this news noting that the company seeks to unite leading crypto companies and offer their users free 2021 tax forms. дальше »
2022-1-12 23:20 | |
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Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam
Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto. дальше »
2022-1-11 16:15 | |
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Uppsala Security launches 2.0 version of its on-premise crypto threat management system
Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021. дальше »
2022-1-11 12:10 | |
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Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Polymarket to shut noncompliant markets, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Binance takes a step in the right direction with its compliance mechanisms
The year 2021 is coming to an end and looking back, it surely has gone through a lot of ups and downs. The pandemic wreaked havoc all across the globe, resulting in the closure of several businesses aThe post Binance takes a step in the right direction with its compliance mechanisms appeared first on AMBCrypto. дальше »
2022-1-4 16:15 | |
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South Korean blockchain security firm Uppsala expands into NFT custody space
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. дальше »
2022-1-4 00:38 | |
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Astra Protocol Raises $9 Million To Further Strengthen Its Compliance Layer
Astra Protocol is thrilled to announce it has raised $9 million in its private sale to help in building its compliance layer. As things are progressively advancing for the platform, it has also secured solid backings from top-tier investment groups and individuals. дальше »
2021-12-23 14:09 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance. дальше »
2021-12-18 19:56 | |
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Senate hearing on stablecoins: Compliance anxiety and Republican pushback
As stablecoins issuers were put under the pressure of Democratic witnesses, Senator Pat Toomey released his own set of regulatory principles. дальше »
2021-12-17 17:00 | |
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Minto Prepares to Increase Stakers’ Rewards
In full compliance with the roadmap, Minto is preparing to tokenize new mining power and thereby increase the rewards for BTCMT token holders. In preparation for this major point in the project timeline, the Minto DApp has already been added to such popular wallets as BitKeep, Huobi Wallet, and TokenPocket. Now you may use the […] дальше »
2021-12-17 00:38 | |
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Witnesses offer differing opinions on approach to stablecoins at congressional hearing
Every witness who appeared in front of the committee seemed to have their own rallying cry for U.S. lawmakers, from calling for greater KYC/AML compliance to "avoid policies that encourage the growth of stablecoins." дальше »
2021-12-15 00:15 | |
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Ripple And XRP Prone To More Wins As SEC Reportedly Argues It Never Declared Bitcoin And Ether Compliant Cryptos
The issue of compliance to government regulatory controls has a thorn in the neck of crypto projects, and it may have actually stalled some of them. However, those strong enough like Bitcoin and Ethereum have managed to press on, even through years of restrictive and hostile government reactions. Now, things are looking up for the […] дальше »
2021-12-14 15:23 | |
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Robinhood partners with Chainalysis ahead of crypto wallet launch
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software. дальше »
2021-12-14 12:00 | |
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Chainalysis to offer compliance solution for Lightning Network transactions
Adoption of the Lightning Network, which launched in 2018, has risen at a comparatively faster pace in 2021. Lightning Network introduces greater scalability to the Bitcoin ecosystem, ergo, enabling mThe post Chainalysis to offer compliance solution for Lightning Network transactions appeared first on AMBCrypto. дальше »
2021-12-10 19:30 | |
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CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity
A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto. дальше »
2021-12-9 21:45 | |
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Gemini Seeks Open Minds and Open Dialogue With Financial Regulators
Andy Meehan, chief compliance officer for Gemini, has called upon regulators to maintain open minds and open dialogue as most exchanges try to ‘do the right thing’. Meehan made the appeal in a recent interview with Blomberg TV, being careful to couch his language in as sympathetic a fashion as possible. дальше »
2021-11-30 22:30 | |
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Fed conducted 'policy sprints' around crypto assets to address regulatory clarity
Government agencies are planning to adjust compliance standards on existing laws and regulations related to custody services, buying and selling crypto, crypto-collateralized loans, HODLing, and the issuance of stablecoins. дальше »
2021-11-23 21:15 | |
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How KYC and AML Compliance Improve Crypto Gaming Safety
The online gambling sector bludgeoned rapidly, and it continues to post growing revenues. Predictions indicate that the industry will have a market cap of over $100 million by 2023. One reason online gaming has enjoyed growing popularity is that it is quick to adopt new technologies. дальше »
2021-11-23 16:00 | |
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Kraken to delist Monero, cites regulatory compliance issues in the UK
At a time when speculative joke-coins like Shiba Inu and Floki Inu are being listed by top exchanges, others are being delisted for issues regarding security and compliance. The world's eighth-largestThe post Kraken to delist Monero, cites regulatory compliance issues in the UK appeared first on AMBCrypto. дальше »
2021-11-20 12:00 | |
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Uppsala Security assists another victim of crypto theft recover stolen funds
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction tracking, risk management, regulatory compliance, and cyber security, announced today that they’ve successfully helped a victim recover approximately 5 million KRW (over $4,000 USD). дальше »
2021-11-19 22:38 | |
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Binance CEO Changpeng Zhao speaks on crypto regulations
Binance is one of the exchanges that have been faced with much regulatory scrutiny this year. The exchange’s CEO, Changpeng Zhao, has made several changes to make the exchange achieve compliance. дальше »
2021-11-17 13:13 | |
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DeFi Offers Opportunities But Needs Better Compliance, Says SEC Commissioner
SEC Commissioner Caroline Crenshaw believes DeFi has potential, but needs to address transparency and pseudonymity. The post DeFi Offers Opportunities But Needs Better Compliance, Says SEC Commissioner appeared first on BeInCrypto. дальше »
2021-11-10 17:01 | |
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Squire Patton Boggs Partners With ASTRA Protocol To Foster Global Confidence In DeFi’s Compliance
One of the world’s leading law firms, Squire Patton Boggs, and internationally-patented ASTRA Protocol, has entered a new partnership following a recent announcement via a press release today. Squire Patton Boggs is a full-service legal company that ensures cross-border compliance counseling as well as providing insight at the point where law, business, and government meet, […] дальше »
2021-11-9 00:23 | |
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ASTRA Protocol and Squire Patton Boggs announce landmark crypto compliance partnership
Squire Patton Boggs and ASTRA Protocol have announced a new partnership to give assurance and compliance confidence to the decentralized finance (DeFi) ecosystem, Invezz learned from a press release. дальше »
2021-11-9 19:00 | |
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FTX US Adds TRM Labs to Compliance Tech Stack
FTX US , a leading US-regulated cryptocurrency exchange, today announced it has implemented a full suite of anti-financial crime compliance and risk management tools developed... дальше »
2021-11-8 10:08 | |
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Exchanges Continue Pushing Hires to Assist With Regulation as Blockchain.com Hires Ex-Deutsche Bank Executive
Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions. дальше »
2021-11-5 22:30 | |
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Panther Protocol and Shyft Network Announce Strategic Partnership To Enhance Data Privacy Tech
Panther, an end-to-end privacy protocol pursuing privacy restoration to Web3 and DeFi, and Shyft Network, a public protocol that builds trust and compliance into blockchain data, have announced a strategic partnership. дальше »
2021-11-4 22:36 | |
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CRD Network partners with Chainlink for interoperability of KYC data across DeFi platforms
The DeFi ecosystem CRD Network has partnered with Chainlink to bring all-in-one compliance solutions to DeFi platforms across various blockchains. By launching a Chainlink node, the API hub aims to acThe post CRD Network partners with Chainlink for interoperability of KYC data across DeFi platforms appeared first on AMBCrypto. дальше »
2021-10-29 06:30 | |
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Tether and Notabene partner on crypto regulation compliance
The partnership between Tether (USDT/USD) and digital identity startup Notabene aims to combat money laundering in cross-border transfers between exchanges. This is an effort on the part of the stablecoin issuer to become more compliant with global crypto guidelines, CoinDesk wrote. дальше »
2021-10-27 13:57 | |
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UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits'
Nick du Cros, Head of Compliance and Regulatory Affairs at CoinShares, recently stated that the UK was close to introducing new crypto promotion rules. Just last month, the Canadian securities regulatThe post UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits' appeared first on AMBCrypto. дальше »
2021-10-26 21:30 | |
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Crypto businesses need to adhere to the U.S. OFAC compliance guidelines
A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U. дальше »
2021-10-18 22:30 | |
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Bloom Launches Compliance Offering with OnRamp
Within the corporate world, one of the trickiest and most important issues for companies to get around is compliance. Compliance requirements differ based on what part of the world firms are located in and failure to adhere to compliance can cause serious issues. дальше »
2021-10-15 16:00 | |
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Binance hires former Dubai Financial Services officer to boost regulatory compliance
Even as it seems like Binance's regulatory hurdles have somewhat slowed down, the top cryptocurrency exchange is continuing to push farther towards achieving complete regulatory compliance. In a biThe post Binance hires former Dubai Financial Services officer to boost regulatory compliance appeared first on AMBCrypto. дальше »
2021-10-14 19:00 | |
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SEC Commissioner Says Crypto Projects Shouldn’t Be Able To Raise Money “More Cheaply And With Fewer Burdens”
Caroline Crenshaw is not in full support of the safe harbor proposal for crypto rather insists on building a bridge where “market participants accept proactive responsibility for compliance.” The post SEC Commissioner Says Crypto Projects Shouldn’t Be Able To Raise Money “More Cheaply And With Fewer Burdens” first appeared on BitcoinExchangeGuide. дальше »
2021-10-14 22:00 | |
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CoinFlip Appoints Colleen Kavanagh as Chief Compliance Officer
CoinFlip, a leading financial services platform focused on the digital economy, today announced that Colleen Kavanagh has joined as its new Chief Compliance Officer, effective immediately. Kavanagh... дальше »
2021-10-9 17:59 | |
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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division
Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC. дальше »
2021-10-2 00:22 | |
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Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt. Gox Hack
Binance onboarded Tigran Gambaryan as its vice president of global intelligence and investigations to strengthen its compliance, which he said is the “first line of defense. ” The post Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt. дальше »
2021-10-1 19:06 | |
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Binance hires Ex-IRS agents to bolster its regulatory compliance
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal. дальше »
2021-10-1 12:39 | |
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