Compliance - Свежие новости [ Фото в новостях ] | |
Binance Recruits Ex-IRS Agents to Help With Compliance Push
Cryptocurrency exchange Binance announced that it has hired a pair of former IRS Special Agents to help with its push for regulatory compliance. The post Binance Recruits Ex-IRS Agents to Help With Compliance Push appeared first on BeInCrypto. дальше »
2021-10-1 08:35 | |
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1inch geofences US IP addresses, says new product for the American market is in prep
The popular decentralized exchange (DEX) liquidity aggregator 1inch has been restricting US trades since April, but the network has only recently added a technical layer to control its terms of use compliance. дальше »
2021-10-1 22:00 | |
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Blockchain Intelligence Group to support XinFin (XDC) on its crypto investigation platform
BIGG Digital Assets (BIGG), owner of Blockchain Intelligence Group, a developer of a blockchain technology platform for analysis, compliance, and forensics has announced a partnership with XinFin, developer of the enterprise-ready hybrid blockchain network, XDC. дальше »
2021-9-30 00:23 | |
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Binance Restricts Services to Singapore Clients Due to Compliance Reasons
Binance, the world's largest cryptocurrency exchange by volume, is restricting some of its services for clients in Singapore, to comply with local regulations. The post Binance Restricts Services to Singapore Clients Due to Compliance Reasons appeared first on BeInCrypto. дальше »
2021-9-28 19:26 | |
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Arca Labs' latest partnership promises compliance, but will that be enough
The regulatory air in the United States has pushed many companies to become more cautious about compliance with existing laws. Although not defined particularly for cryptocurrencies, the Securities anThe post Arca Labs' latest partnership promises compliance, but will that be enough appeared first on AMBCrypto. дальше »
2021-9-25 22:00 | |
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Coinbase Looks to Fill Communication, Compliance Positions
Coinbase is looking to fill 350 open positions in a bid to meet its ambitions amidst growing regulatory pressure. The post Coinbase Looks to Fill Communication, Compliance Positions appeared first on BeInCrypto. дальше »
2021-9-23 13:45 | |
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Coinbase Talks Compliance, Prepares to Pitch a Regulatory Framework to the Officials
After yielding to the US Securities and Exchange Commission (SEC) and dropping its plans to launch an interest-earning product called Coinbase Lend, the biggest cryptocurrency exchange in the US is back on Twitter talking about compliance. дальше »
2021-9-22 16:46 | |
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Babel Finance Sets Up New Headquarters in Singapore
Babel Finance, a firm that offers, among other services, crypto asset management and lending, has opened a new, independently-run business headquarters in Singapore, Babel Asia with the goal of enhancing their role as a recognizable player in the global crypto scene while advancing compliance efforts. дальше »
2021-9-21 12:00 | |
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ByBit Discontinues Support for South Korean Language and Community
Cryptocurrency exchange Bybit announced on Friday that it is adjusting service provision in South Korea. In order to be in compliance with local regulatory changes, Bybit will discontinue Korean language support on its official platforms and its official Korean community on social media, effective from Sept. дальше »
2021-9-18 23:01 | |
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Binance.US steps up compliance efforts with new appointment
Binance's hiring spree seems to be unending, with its U. S. arm today announcing the appointment of a new President, Brian Shroder. This appointment comes weeks after former CEO Brian Brooks left the cThe post Binance. дальше »
2021-9-10 17:30 | |
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South Korea grants security certificate to the first crypto-trust company
Regulation and compliance is the name of the game if a company wants to succeed in the current legal environment around the cryptocurrency industry. Many companies worldwide are thus stepping up theirThe post South Korea grants security certificate to the first crypto-trust company appeared first on AMBCrypto. дальше »
2021-9-8 01:00 | |
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Cardano's Hoskinson has this message for compliance 'FUDsters'
After days of criticism associated with Cardano's new compliance decisions, Founder Charles Hoskinson finally shot back at FUDsters today via his latest video. In fact, in the said video, the exec wenThe post Cardano's Hoskinson has this message for compliance 'FUDsters' appeared first on AMBCrypto. дальше »
2021-9-2 06:00 | |
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Binance reiterates 'commitment to compliance, best practice,' with new appointment
Binance appointing new personnel in leadership positions, has been a repeated occurrence in the recent past. Leigh Travers, former chief executive at DigitalX, joining Binance Autralia as its new CEO,The post Binance reiterates 'commitment to compliance, best practice,' with new appointment appeared first on AMBCrypto. дальше »
2021-8-30 19:33 | |
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AI company Appen acquires decentralized mapping data platform Quadrant
Appen, a provider of high-quality training data for organizations that build effective AI systems at scale, announced it has signed a definitive agreement to acquire Quadrant, a provider of blockchain-powered mobile location data, Point-of-Interest data, and compliance services. дальше »
2021-8-31 19:18 | |
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Pundit On Why Advancing ADA’s Regulatory Compliance May Have Been A Bad Move From Cardano
The Cardano Foundation – the non-profit that leads the development of the Cardano blockchain network – has taken a step towards better regulatory compliance by announcing the integration of Anti-Money Laundering analytics firm, Coinfirm, into the Cardano ecosystem. дальше »
2021-8-30 18:00 | |
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Weiss Crypto Condemns Cardano’s (ADA) Coinfirm Integration, Hoskinson Hits Back
Weiss Crypto has condemned the Cardano Foundation’s recent integration of Coinfirm’s AML/CFT analytics solution into the network. Weiss has argued that the move is a bad and disappointing one, as it takes Cardano a step closer towards becoming a “censorship-prone” project, according to a Twitter thread on August 25, 2021. дальше »
2021-8-27 15:00 | |
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Industry Leaders Form Cryptocurrency Compliance Cooperative
Cash-to-crypto industry leaders have announced the formation of the Cryptocurrency Compliance Cooperative (CCC). The post Industry Leaders Form Cryptocurrency Compliance Cooperative appeared first on BeInCrypto. дальше »
2021-8-27 21:00 | |
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Cardano (ADA) Taps Coinfirm’s AML Compliance Solution
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More дальше »
2021-8-27 17:00 | |
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Cardano’s Regulatory Compliance is ‘Bad Idea All Round’ Says Weiss Crypto
Weiss Crypto has spoken out about Cardano’s drive to achieve regulatory approval for its ADA token, and the firm does not approve. The post Cardano’s Regulatory Compliance is ‘Bad Idea All Round’ Says Weiss Crypto appeared first on BeInCrypto. дальше »
2021-8-26 16:45 | |
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Cardano Foundation Ramps Up Drive for Regulatory Compliance With Coinfirm Partnership
The Cardano ecosystem is undergoing significant developments to onboard more customers and grow in the coming months. In its latest push, the Cardano Foundation is expanding the blockchain’s compliance measures. дальше »
2021-8-26 15:31 | |
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South Korean Crypto Exchanges Start Receiving Regulatory Compliance Certifications
21 South Korean crypto exchanges out of 63 that applied have received the ISMS certification from authorities, which deems them as having met various protection standards. The post South Korean Crypto Exchanges Start Receiving Regulatory Compliance Certifications appeared first on BeInCrypto. дальше »
2021-8-26 13:06 | |
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Операторы биткоин-ATM создали альянс для укрепления комплаенс-стандартов
Операторы биткоин-ATM DigitalMint и Coinsource совместно с аналитической фирмой Chainalysis создали Cryptocurrency Compliance Cooperative (CCC). Его миссией стало создание безопасной среды для потребителей и легитимизация индустрии криптоматов. дальше »
2021-8-27 12:24 | |
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FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance
The United Kingdom regulatory watchdog, Financial Conduct Authority [FCA] announced on Wednesday that "Binance Markets Limited" complied with its regulatory requirements. The notice was shared by the The post FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance appeared first on AMBCrypto. дальше »
2021-8-26 03:00 | |
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Cardano Foundation Deploys Anti-Money Laundering Tool From Regtech Startup Coinfirm To Ensure ADA’s Full Compliance
The Cardano Foundation, the team behind the development of the ADA ecosystem, has teamed up with United Kingdom-headquartered blockchain analytics company Coinfirm to better ensure the regulatory compliance of the token. дальше »
2021-8-26 19:52 | |
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Binance takes another step towards regulatory compliance with new appointment
In a bid to boost regulatory compliance, Binance Singapore has announced the appointment of Richard Teng as CEO. He is the former Chief Regulatory Officer of Singapore Exchange (SGX). This developmThe post Binance takes another step towards regulatory compliance with new appointment appeared first on AMBCrypto. дальше »
2021-8-23 12:30 | |
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Binance introduces mandatory KYC verification to stay compliant
Binance, the largest cryptocurrency exchange by trading volume, has updated its product and service policies to support mandatory Know-Your-Customer (KYC) verification. The exchange announced this news earlier today, noting that it made this amendment in response to changing global compliance standards. дальше »
2021-8-21 15:35 | |
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Is Australia the next chapter in Binance's pivot to 'proactive compliance'
Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto. дальше »
2021-8-19 18:30 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
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Caizcoin Debuts New Website And Whitepaper To Bring Ethical Revolution In Crypto Space
Caizcoin, the first Islamic compliance cryptocurrency, is proud to announce the launch of its long-awaited website. Caizcoin’s website is now up and running, comes with unique features and updates, including the platform’s whitepaper and litepaper. дальше »
2021-8-19 16:08 | |
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Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges
The project has initiated the phased deployment of Veriscope, which will help VASPs determine the difference between honest transactions and data attacks to comply with FATF’s Travel Rule. The post Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-8-18 19:14 | |
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“I’m Spending Almost All My Time” on Regulatory Compliance, says Binance CEO
The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure. дальше »
2021-8-18 16:00 | |
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Finder Report: Binance Is the Best CEX overall, Robinhood’s Low Fees Attractive
Finder, a platform that guides crypto users in making good decisions, ranks Binance ahead of others, as a report on August 15 reveals. The ranking criterion was based on their security levels, compliance with regulations, fees, the intuitiveness of the user interface, and the number of purchasing methods. дальше »
2021-8-16 10:00 | |
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Binance halts KRW pairs amid tightening crypto exchange regulations in Korea
The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.
дальше »2021-8-14 19:36 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Lattice Exchange’s Decentralized LaunchPad Goes Live, Alkimi Exchange Is the First to Crowdfund
Lattice Exchange, a cross-chain AMM-DEX hosting numerous DeFi dApps, has activated the Lattice Launchpad as per a press release on August 11. Lattice Launchpad a “One-Stop Solution” for Project Funding The team describes it as a “one-stop solution” for businesses that need to take their operations to the next level. дальше »
2021-8-12 01:00 | |
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BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine
BitMEX has settled its case with the U.S. CFTC and FinCEN, paying a $100 million fine. The exchange will now focus on new business products and compliance. The post BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine appeared first on BeInCrypto. дальше »
2021-8-11 10:29 | |
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Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation
Binance called its latest ”proactive measures” in line with the latest industry requirements that will help establish crypto compliance best practices worldwide. The post Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation first appeared on BitcoinExchangeGuide. дальше »
2021-8-7 18:15 | |
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CipherTrace introduces improved Monero tracing for financial institutions and state agencies
CipherTrace, a global leader in cryptocurrency compliance, has introduced improved Monero (XMR/USD) tracing visualization tools for financial institutions and qualified state agencies, PR News Wire reported, cited by Yahoo News. дальше »
2021-8-7 17:46 | |
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Binance's 'commitment to compliance' now means this for Hong Kong's users
Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto. дальше »
2021-8-6 17:00 | |
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Binance Announces Immediate Restriction On Derivatives Trading In Hong Kong In Shift To ‘Proactive Compliance’
After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced. дальше »
2021-8-7 16:24 | |
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