Compliance - Свежие новости [ Фото в новостях ] | |
Twitter Hackers who Targeted High-Profile Accounts Received $121,000 in Bitcoin
Coinspeaker Twitter Hackers who Targeted High-Profile Accounts Received $121,000 in BitcoinThe hackers managed to receive over 400 payments in the scam, or $121,000 worth of Bitcoin. According to Tom Robinson, co-founder of cryptocurrency compliance firm Elliptic, the sum is quite low to become a historic one. дальше »
2020-7-17 12:00 | |
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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt
BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […] дальше »
2020-7-15 22:54 | |
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Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading.
дальше »2020-7-9 13:41 | |
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ING Bank Launches ‘Travel Rule Protocol’ to Ease FATF Compliance for Crypto Businesses
In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group. дальше »
2020-6-25 00:05 | |
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Sovos and Unbound Tech partner to offer tax compliance platform for crypto transactions
Sovos, a tax software company and Unbound Tech, a provider in cryptographic key management and protection, today announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency trades. дальше »
2020-6-25 16:53 | |
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. дальше »
2020-6-20 16:30 | |
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ConsenSys Launches KYC Compliance Services For DeFi
Analytics firm ConsenSys is launching a compliance service to trace transactions made with Ethereum-based tokens in the decentralized finance industry (DeFi). Ethereum co-founder Joseph Lubin’s firm has rolled out a new service focusing on DeFi. дальше »
2020-6-10 16:10 | |
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Chainalysis Adds Dash & Zcash To Compliance; Monero Still Too Strong
Blockchain forensics firm Chainalysis has announced that it has added two privacy coins to the compliance services it offers. Dash and Zcash, which account for a combined $1. 5 billion in reported daily transactions, will now be available as part of the Chainalysis Reactor and the firm’s KYT (Know Your Transaction) services. дальше »
2020-6-10 17:57 | |
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ConsenSys Branches Into Ethereum Token Compliance with Codefi
ConsenSys, a firm that claims to be focused on solving real-world problems with the Ethereum blockchain, has announced the launch of Codefi Compliance, a compliance solution it says is aimed at making it easier for Ethereum-based DeFi projects to function in line with anti-money laundering (AML) guidelines, carry out seamless know-your-customer (KYC) processes and more,Read MoreRead More. дальше »
2020-6-10 17:00 | |
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ConsenSys выпустил инструмент для мониторинга DeFi-транзакций
Разработчик решений для экосистемы Ethereum компания ConsenSys представила инструмент под названием Codefi Compliance. Он позволяет определить уровень соответствия DeFi-проектов различным регулятивным требованиям, включая противодействие финансированию терроризма и отмыванию денег. дальше »
2020-6-10 10:52 | |
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ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
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Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution
News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious. дальше »
2020-6-3 19:08 | |
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KuCoin Partners With Chainalysis to Strengthen Compliance and Security Mechanisms
Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry. дальше »
2020-6-2 11:00 | |
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3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape. дальше »
2020-5-31 17:39 | |
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ICON Foundation and LCX Partner to Develop Security Token Infrastructure for Tokenized Assets
According to an announcement made on May 12, 2020, the ICON Foundation (ICX) has inked a memorandum of understanding (MOU) with Liechtenstein Blockchain Innovator LCX for a long-term strategic partnership to develop new standards for tokenized assets and exchange knowledge and insights on security token infrastructure, compliance solutions, and regulation technology. дальше »
2020-5-13 08:44 | |
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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance
Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG). дальше »
2020-5-9 22:30 | |
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Japan: FSA Recognizes Two Crypto Self Regulatory Organizations
Financial regulators in Japan have officially recognized two crypto self-regulatory organizations (SRO) as Certified Financial Instruments and Exchange Associations. The move marks the latest attempt by Japan to improve its compliance standards of cryptocurrency participants in the country. дальше »
2020-5-1 23:07 | |
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Blockchain Bites: Capital-Constraining Compliance and Tether’s ‘Interoperability Bridge’
The researchers developing the "digital yuan" have tapped an AI firm to look for financial use cases while Dole unveiled a 5-year blockchain plan. дальше »
2020-4-28 20:53 | |
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In a First For Crypto, Custodian and Exchange Gemini Passes SOC 1 Type 1 Examination
The exchange and custodian – Gemini – made the announcement on April 21 that they have concluded a Standard Financial Operations Compliance 1 Type 1, of which their client's controls and financial operations reporting were covered. дальше »
2020-4-22 22:22 | |
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Ripple Partnership Discussed By Bank of America Exec
In an interview discussing emerging digital payment technology a lead executive at Bank of America praised Ripple as a partner. She noted Ripple’s passage of the bank’s compliance processes, and praised its ability to deliver quality services. дальше »
2020-4-9 16:00 | |
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Shyft To Bridge Polkadot Parachains With An ‘Identity Layer’ to Comply With FATF’s Travel Rule
Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations. дальше »
2020-4-7 21:34 | |
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FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework. дальше »
2020-4-2 10:10 | |
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Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges
Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing. дальше »
2020-3-24 16:00 | |
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Bitcoin smart contract platforms RSK and RIF get new AML solutions from Coinfirm
Tech regulatory company Coinfirm has announced that it will begin providing RSK and RIF protocols with an anti-money laundering compliance solution. According to a press release shared with CryptoSlate, the company partnered with IOV Labs to deliver the solutions that will enable traditional financial institutions to engage with the two Bitcoin second-layer solutions. дальше »
2020-3-20 13:00 | |
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Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline. дальше »
2020-3-18 18:00 | |
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Tokeny works with Cynopsis on streamlined investor compliance service
Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena. дальше »
2020-3-13 15:58 | |
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Securitize and LIFULL Partner to Tokenize the Rural Japanese Real Estate Market
A partnership between Securitize a compliance platform offering expertise in digital securities, fixed income, and real estate and Social Funding Co has announced the successful completion of a funding platform using digital currencies for real estate investments. дальше »
2020-3-10 18:10 | |
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Bitpanda Pro Is Now Focusing On European Crypto-To-Fiat Markets And Regulatory Compliance
Coinspeaker Bitpanda Pro Is Now Focusing On European Crypto-To-Fiat Markets And Regulatory ComplianceBitpanda, the European leading home of digital assets, is repositioning its professional offering. дальше »
2020-3-4 23:55 | |
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US Treasury Dept and Industry Leaders Met to Discuss The Challenges In Crypto Compliance
The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […] дальше »
2020-3-4 21:33 | |
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Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders
Money is a critical part of everyone’s life, and for the religious it is even viewed as a matter of eternal consequence. While those on the outside may be unaware of the importance finance takes on in circles of faith, these beliefs nonetheless affect and impact the businesses and economies of market actors everywhere, regardless […] The post Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders appeared first on Bitcoin News. дальше »
2020-2-29 09:58 | |
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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD
Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform. дальше »
2020-2-27 16:49 | |
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