Compliance - Свежие новости [ Фото в новостях ] | |
Why do crypto businesses need to think about AML compliance in advance?
2021 has already become a year of institutional investors arrival to the cryptocurrency market. Wall Street players saw digital assets as another tool for diversifying their investment portfolios. дальше »
2021-5-18 12:47 | |
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DeFi platform Alkemi Network integrates KYC-Chain’s user verification system
CryptoNinjas » DeFi platform Alkemi Network integrates KYC-Chain’s user verification system Alkemi Network, an on-chain liquidity network, today announced a new partnership with the compliance technology provider, KYC-Chain. дальше »
2021-5-18 23:36 | |
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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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TrustSwap hosting six token offerings in 32 days; raises $2.4M for Sekuritance
CryptoNinjas » TrustSwap hosting six token offerings in 32 days; raises $2. 4M for Sekuritance TrustSwap, a full-service crypto-asset ecosystem, recently leveraged its Launchpad service to aid Sekuritance, a compliance & anti-fraud solution for digital assets, in raising its hard cap of $2. дальше »
2021-5-14 00:24 | |
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Virtue Poker Teams Up With SuperFarm To Launch Its Initial DEX Offering On SuperStarter
Decentralized poker platform, Virtue Poker, will be launching its IDO on SuperStarter. The platform has partnered with SuperFarm, a cross-chain DeFi protocol, to ensure compliance and security for its upcoming sale. дальше »
2021-5-12 16:00 | |
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Block.one Launches Bullish Cryptocurrency Exchange
Bullish aims to combine the performance, privacy and compliance of traditional exchanges with vertically integrated user benefits of decentralized finance. The post Block.one Launches Bullish Cryptocurrency Exchange appeared first on BeInCrypto. дальше »
2021-5-12 19:40 | |
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Revolut воспользуется инструментами Elliptic для отслеживания транзакций
Британский финтех-стартап Revolut интегрирует решения компании Elliptic, специализирующейся на отслеживании транзакций в публичных блокчейнах. We are pleased to announce today, that @RevolutApp the fast growing fintech with more than 15 million customers, has integrated with Elliptic's crypto compliance software!Get all the details here ➡️ https://t. дальше »
2021-5-11 14:37 | |
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TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance
CryptoNinjas » TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance Sekuritance, a CeFi/DeFi ecosystem delivering compliance, regulatory, transaction monitoring, and identity management solutions, is collaborating with TrustSwap, a full-service blockchain asset platform, to support the execution of its SKRT token offering starting on May 8th, 2021 at 9:00 AM PST. дальше »
2021-5-9 04:12 | |
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Crypto.com to use CipherTrace tool to comply with FATF's travel rule
Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.” дальше »
2021-5-3 16:00 | |
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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto
CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »
2021-4-27 04:23 | |
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NODE40 teams up with Sovos to offer suite of crypto tax and compliance services
CryptoNinjas » NODE40 teams up with Sovos to offer suite of crypto tax and compliance services NODE40, developers of NODE40 Balance, a blockchain accounting platform, today announced a partnership with tax software company Sovos, to offer an all-inclusive suite of tax and compliance automation services for crypto-asset service providers. дальше »
2021-4-27 03:01 | |
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Taiwanese Crypto Exchanges Given July 1 AML Compliance Deadline
Authorities in Taiwan have made it clear to cryptocurrency exchanges and bitcoin (BTC) trading platforms in the region that they have until July 1, 2021, to fully comply with existing anti-money laundering (AML) regulations in the region, according to a press release by the Financial Supervision and Administration Commission (FSC) on April 20, 2021. Taiwan’sRead More дальше »
2021-4-26 21:00 | |
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Alfacash Store launches Premium accounts
Alfacash Store is available to buy a cryptocurrency for fiat (and vice versa) in a fully non-custodial and automatic process; including high liquidity, fast operations, and regulatory compliance. Since various regulations require crypto-licensed businesses to verify their users, Alfacash Store takes all adequate measures to prevent fraud and remain fully compliant with applicable AML/KYC regulations. […] дальше »
2021-4-27 17:50 | |
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GCAC launches Uniswap marketing token
Global Cannabis Applications Corp. ("GCAC" or the "Company") (CSE: APP, FSE: 2FA, OTCQB: FUAPF), a leading medical cannabis chain-of-custody compliance and data platform, announced today that it hasThe post GCAC launches Uniswap marketing token appeared first on AMBCrypto. дальше »
2021-4-20 15:05 | |
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Canadian cryptocurrency exchange CoinSmart submits OSC application
CryptoNinjas » Canadian cryptocurrency exchange CoinSmart submits OSC application CoinSmart, a Toronto-based cryptocurrency exchange, today announced it has appointed Joe Tosti to the role of Chief Compliance Officer. дальше »
2021-4-16 22:39 | |
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eToro Appoints Israel’s Former Banking Supervisor as Deputy CEO
April 6 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management and social responsibility. дальше »
2021-4-14 20:48 | |
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CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements
Because Chainlink is already used widely in the DeFi space, it will make “integrating compliance data as simple as possible for DEX and other protocols." The post CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements first appeared on BitcoinExchangeGuide. дальше »
2021-4-12 17:47 | |
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Charles Schwab Is Hiring a Compliance Director for its “Virtual Currency Business”
Charles Schwab, the brokerage service provider, is now further making its way into the cryptocurrency industry with its latest hiring for a “Futures/Forex Compliance Director. ” According to the job description, the Director is for the company’s Futures Compliance Team that supervises Schwab’s futures, forex, and virtual currency business. дальше »
2021-4-9 17:01 | |
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eToro appoints Dr. Hedva Ber, Israel’s former Banking Supervisor, as Deputy CEO and Global COO
April 6, 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management, and social responsibility. дальше »
2021-4-8 16:45 | |
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Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
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Revised FATF Crypto Guidelines Could Spell The End of DEXes and DeFi
Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses questions on the operational feasibility of the segment and the DeFi platforms and protocols. дальше »
2021-4-6 19:00 | |
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Occam.fi Ecosystem – The First Launchpad and Liquidity Solution for Cardano
PRESS RELEASE. OccamRazer is a decentralized fundraising vehicle, or launchpad, with a full suite of compliance and RegTech tools as well as feature-rich UX suitable to accommodate a vast variety of fundraising profiles, acting as the key that will unlock the Cardano ecosystems’ liquidity. дальше »
2021-4-1 16:00 | |
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Trustology Offers Compliance Webhooks for Bitcoin and Ethereum Transactions
Leading crypto custodian wallet provider, Trustology, who has recently been granted temporary FCA registration, has today announced its institutional Compliance Webhooks for Bitcoin and Ethereum transactions. Inbound... дальше »
2021-4-1 07:58 | |
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Huobi Reaffirms Commitment to Regulatory Compliance as Digital Assets Approach Mainstream Adoption
Huobi Group, the world’s leading blockchain company, recently reaffirmed its commitment to regulatory compliance during the GDF Asia 2021 Conference held online and hosted by... дальше »
2021-3-25 07:31 | |
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Regulatory Compliance in Full Focus as Digital Assets Reach Mainstream Adoption Globally
By Elaine Sun, Compliance Director of Huobi Technology The traditional financial infrastructure and the very idea of money are changing before our eyes. The concept of “store of value” has largely been tied to the physical, like gold, or faith-based systems backed by governments, like fiat currencies. дальше »
2021-3-24 17:05 | |
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Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses
Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures forThe post Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses appeared first on AMBCrypto. дальше »
2021-3-24 13:00 | |
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Blockpass to support DuckStarter’s participating IDOs with compliance services
CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform. дальше »
2021-3-13 03:17 | |
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South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges
The laws will come into effect on March 25, a statement reads. The post South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-3-12 19:32 | |
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IRS Rolls Out ‘Operation Hidden Treasure’ to Find Crypto Evators Creating Tax Fraud
The United States Internal Revenue Service (IRS) is looking to enforce cryptocurrency tax compliance with its recent initiative. “Operation Hidden Treasure” Is Not A Fun Game The IRS will be coming down hard on those who under-report their crypto gains in their tax forms, Forbes reports. дальше »
2021-3-10 18:47 | |
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Bybit to Cease UK Operations in Compliance with FCA Ban
Bybit has shuttered its operations in the United Kingdom. According to its latest announcement, it will cease rendering futures trading services to customers in the country from March 31. It has asked customers to close positions and withdraw balances before this date. дальше »
2021-3-5 12:49 | |
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Crypto Tax Compliance Startup Taxbit Raises $100 Million, Targets International Expansion
U. S. crypto tax compliance startup Taxbit has raised $100 million in a Series A funding round led by investment firms Paradigm and Tiger Global. Paypal Ventures, Coinbase Ventures, and others including Bill Ackman, Ryan Smith, and Anthony Pompliano also joined the round. дальше »
2021-3-5 09:30 | |
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BSN and TON Labs to Provide Chinese Developer Community With Unique TON Technology
Thanks to TON Labs, BSN will now be able to produce real-life applications that require a scalable backend and use cases in compliance with China’s regulatory framework while still using an inherently decentralized network to do so. дальше »
2021-3-2 01:00 | |
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The SEC Releases Compliance Notice on Future Crypto Regulations
As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U. дальше »
2021-2-28 07:30 | |
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Amber Group boosts its crypto trading infrastructure security with AnChain.AI
CryptoNinjas » Amber Group boosts its crypto trading infrastructure security with AnChain. AI AnChain. AI, a blockchain data analytics firm providing AI-powered security, risk, and compliance solutions, today announced a new partnership with crypto finance company Amber Group to bring greater transparency and security to its crypto trading platform ecosystem. дальше »
2021-2-24 00:36 | |
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Strengthening our commitment to trust through compliance: Melissa Strait joins Coinbase as Chief…
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2021-2-17 18:00 | |
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BitMEX Publishes New Standards for Customer Data Storage in Light of FATF’s Travel Rule
Everyone Neglects Non-Travel Rule Data. Not BitMEX In an official blog post, BitMEX explained that it was looking to improve compliance with the Travel Rule from the Financial Action Task Force (FATF). дальше »
2021-2-9 18:58 | |
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Ripple’s RippleNet Cloud Service Receives SOC 2 Certification from American Institute of CPAs
RippelNet has received significant security and privacy compliance milestone for its RippleNet Cloud service. This comes amid the company's battle with the SEC. The post Ripple’s RippleNet Cloud Service Receives SOC 2 Certification from American Institute of CPAs first appeared on BitcoinExchangeGuide. дальше »
2021-2-6 19:11 | |
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Crypto exchange DigiFinex joins Sygna Alliance to comply with FATF Travel Rule and Singapore regulations
DigiFinex, a crypto asset trading platform, today announced it has joined the Sygna Alliance as the 25th member and completed the integration of CoolBitX’s market-ready compliance solution, Sygna Bridge. дальше »
2021-1-19 14:40 | |
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How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19 | |
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Bitcoin Donations Made to Those Involved in Capitol Riot a Month Prior: Chainalysis Report
Alt-right groups and figures, including internet personality Nick Fuentes involved in last week’s Capitol riot, received “large Bitcoin donations,” as per compliance and investigation software provider Chainalysis. дальше »
2021-1-16 00:28 | |
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