Compliance - Свежие новости [ Фото в новостях ] | |
Coinbase To Remove DApp Browser From Its Crypto Wallet App Due To Apple Store Compliance
Coinbase is considering removing the DApp browser component from its crypto wallet application in order to continue being hosted on the Apple app store. The San Francisco based crypto exchange noted that it will implement this move for compliance purposes as per Apple’s policy. дальше »
2019-12-30 16:46 | |
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Bitfinex Requests Users To Provide More Private Information To Be KYC Compliant
The popular cryptocurrency exchange Bitfinex implemented additional controls to be compliant with (Know-Your-Customer) KYC procedures. During a conversation with a recognized news site, Paolo Ardoino, the CTO of Bitfinex, explained that they are always trying to enhance their compliance program. дальше »
2019-12-28 20:57 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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Monero Workgroup: It’s Up to Exchanges Not Assets To Comply With Travel Rule; XMR Not Subjected
In a blog, the Monero Compliance Workgroup came to the conclusion that XMR is exempted from FinCEN Funds Travel Rule as it is not applicable to assets and cryptos like the XMR. According to the blog, the rules set by the U. дальше »
2019-12-15 22:58 | |
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Monero Rejects FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-14 11:42 | |
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Monero Does Not Interfere with FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-15 11:42 | |
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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »
2019-12-14 02:00 | |
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33 | |
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Bitfinex taps Chainalysis for anti-money laundering compliance solution
Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release sharedThe post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto. дальше »
2019-12-13 09:01 | |
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Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19 | |
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Bitfury Makes Strategic Investment In Shyft Network’s FATF Travel Rule Compliance System
Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […] дальше »
2019-12-11 20:16 | |
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Bitcoin's volatility might be tamed by institutional entry: OKEx's Cheung
In a recent interview, Andy Cheung, Head of Operations at OKEx, discussed the overall developments in the crypto-derivatives market and spoke about the resurgence of regulatory compliance within varioThe post Bitcoin's volatility might be tamed by institutional entry: OKEx's Cheung appeared first on AMBCrypto. дальше »
2019-12-12 20:00 | |
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Danish Authorities to Clamp Down on Bitcoin Tax Evaders
Denmark is set to enforce robust bitcoin tax compliance at its tax agency has received information about 20,000 crypto owners in the country. The Scandinavian nation is the latest country to move towards combating crypto tax evasion. дальше »
2019-12-11 17:32 | |
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Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »
2019-12-9 13:09 | |
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Bitcoin And Crypto Compliance From A US Tax Perspective
One of the things which causes undue consternation for many holders of Bitcoin and cryptocurrency is its taxable status. While some naysayers still consider the whole industry a tax avoidance scheme, most users just want to make sure they comply with the rules. дальше »
2019-12-5 16:00 | |
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Coinbase patent to monitor account compliance gets USPTO approval
U. S. -based cryptocurrency exchange, Coinbase, is in the news after it received patent approval for what it calls a "self-learning compliance determination and enforcement platform," on 19 November. дальше »
2019-11-29 20:30 | |
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Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
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Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. дальше »
2019-11-29 10:43 | |
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Zilliqa (ZIL) Partners with Elliptic to Enhance Security of its Platform and Altcoin
High-throughput distributed ledger technology (DLT) platform Zilliqa (ZIL) has partnered with London-based blockchain analytics firm Elliptic to use the latter’s suite of tools in enhancing the security and anti-money-laundering (AML) compliance of its platform, according to a Tokenpost report on November 27, 2019. дальше »
2019-11-28 02:00 | |
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Zilliqa (ZIL) Partners with Elliptic Blockchain For AML Compliance
Blockchain services provider, Zilliqa has revealed that it has partnered with Elliptic to enhance anti-money laundering compliance, CoinDesk reports. According to deal Elliptic will now track all the transactions in Zilliqa blockchain network comprising of Ziliqa’s cryptocurrency, ZIL, as well as the expected Singaporean backed XSGD stablecoin which will be introduced in the crypto space […] дальше »
2019-11-28 00:24 | |
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Elliptic to provide AML blockchain monitoring service for Zilliqa
Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance. дальше »
2019-11-28 20:54 | |
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Подозрительные транзакции в сети Zilliqa возьмут под контроль
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we've joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools. дальше »
2019-11-28 19:05 | |
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В сети Zilliqa начнут отслеживать подозрительные транзакции
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we’ve joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools. дальше »
2019-11-27 17:39 | |
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Celo Labs Hires Ex-DOJ and Capital One AML Expert To Lead Its Regulatory and Compliance Matters
Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U. дальше »
2019-11-27 23:49 | |
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YСombinator’s Crypto Compliance Startup Raises $4.2M from Investors Including Paypal Ventures
Coinspeaker YСombinator’s Crypto Compliance Startup Raises $4. 2M from Investors Including Paypal VenturesCryptocurrency compliance startup TRM Labs, which emerged from YCombinator, raises $4. дальше »
2019-11-20 11:21 | |
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TRM secures $4.2 million to build its crypto compliance platform
TRM, a cryptocurrency compliance and risk management platform, announced today that it has secured $4. 2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator, bringing the total raised in its seed round to $5. дальше »
2019-11-20 17:51 | |
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Cryptocurrency Exchanges Pressured to Collect More Private User Information by FATF
The FATF’s recent guidelines have widespread implications on what private information exchanges need to track and collect from customers. Here are some insights on the recent regulation from CipherTrace’s Nov. дальше »
2019-11-12 01:39 | |
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CEX.io Joins Silvergate Bank’s Crypto Payments Network To Attract More US Clients
CEX.io, the London based crypto exchange has announced its partnership with Silvergate Exchange Network (SEN) which is a USD payment solution for crypto customers. Speaking to CoinDesk, the exchange’s worldwide head of operations who also doubles up as the head of compliance of the US branch, Steve Gregory, explained that SEN has the highest standard […] дальше »
2019-11-7 21:02 | |
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Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi
A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U. дальше »
2019-11-6 13:00 | |
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Knabu Crypto Project and Factom to Trial Blockchain Compliance Automation
A cryptocurrency startup named Knabu, has recently started a new banking pilot using Factom in the United Kingdom. According to reports, Factom is one of the earliest blockchains to be created for enterprises. дальше »
2019-11-1 02:35 | |
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Crypto In, Politics Out: How Jack Dorsey Outplayed Mark Zuckerberg
There is a new exchange on the block, and it has some heavily pro-Bitcoin, anti-political ad supporters behind it. Jack Dorsey has simultaneously banned political ads from Twitter and invested in CoinList Trade. дальше »
2019-11-1 23:35 | |
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Free Stock Trading App, Robinhood, Looks to Hire a Compliance Lead for Its Cryptocurrency Wing
Robinhood Crypto looking for a compliance lead as the company plans for regulated expansion of the platform. The millennial trading application and asset exchange platform, Robinhood, released a job posting for a Compliance lead in its cryptocurrency department, Robinhood Crypto LLC. дальше »
2019-10-31 20:18 | |
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Two Former FATF Members Join Shyft To Enhance Its Crypto Compliance Service For Exchanges
The Shyft Network has recently called former members of the Financial Action Task Force (FATF) to join its advisory team. According to the latest press release sent out to the media, the network would add two people to the team: Rick McDonell and Josee Nadeau. дальше »
2019-10-30 16:18 | |
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