Compliance - Свежие новости [ Фото в новостях ] | |
Localbitcoins Warns Tor Browser ‘Increases Risk Of Bitcoin Theft’
P2P Bitcoin exchange Localbitcoins faced fresh controversy this week after appearing to warn users not to use privacy-focused web browser Tor. Localbitcoins Raises Concerns About Tor Privacy As noted by transaction compliance expert Richard Bensberg on September 9, the company hung a banner on its website which claims Tor users face increased risk of theft. дальше »
2019-9-10 19:00 | |
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FATF Travel Rule Compliance Gets Easier With New CipherTrace Tools
A new framework from blockchain security firm CipherTrace will enable cryptocurrency wallets, exchanges and other projects to comply with the Travel Rule from FATF – the Financial Action Task Force – without having to share private or personal information with one another. дальше »
2019-9-11 16:00 | |
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FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit
The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims. FATF Rules Move Closer To Law In a report issued on September 9, Crystal Analytics, the dedicated offshoot of mining giant Bitfury, forecast possible consequences of cryptocurrency rules likely to become law across the globe by June 2020. дальше »
2019-9-10 16:00 | |
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Bitcoin Exchange PrimeXBT Partners With Bitfury to Ensure Compliance
Bitcoin exchange PrimeXBT announced that it partnered with blockchain development firm Bitfury to ensure compliance
дальше »2019-9-9 20:46 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance
Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule. дальше »
2019-9-9 19:18 | |
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CZ gives in to the dollar – to raise BNB
CEO Binance CZ achieved another victory in the US market and thereby pushed his BNB token to further growth. American regulator NYDFS (the New York State Department of Financial Services) has approved the launch of new stablecoin Binance USD (BUSD), pegged to the dollar, on the Paxos platform. Paxos has been acting in compliance with […] дальше »
2019-9-9 12:00 | |
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Gemini Adds Former Morgan Stanley Executive as Chief Compliance Officer
Cryptocurrency exchange Gemini has announced that the former global head of financial crimes at Morgan Stanley will be its chief compliance officer. The post Gemini Adds Former Morgan Stanley Executive as Chief Compliance Officer appeared first on Bitcoin Magazine. дальше »
2019-9-7 17:48 | |
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Crypto Exchange Gemini Appoints Morgan Stanley Exec As Chief Compliance Officer To Help Build Trust
Regulatory compliance has become one of the biggest obstacles that crypto based companies have to overcome. I comes as no surprise that these companies are looking for an employee who can manage their compliance. дальше »
2019-9-5 16:19 | |
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Gemini Hires Former Morgan Stanley Exec as New Chief Compliance Officer
Former Morgan Stanley executive Noah Perlman has joined the Gemini crypto exchange as its new chief compliance officer
дальше »2019-9-5 20:16 | |
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Elliptic Raises $23 Million in Funding Round Led by SBI Holdings
Crypto compliance firm Elliptic raises $23 million in funding round led by Japanese financial powerhouse SBI Holdings
дальше »2019-9-4 06:00 | |
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Euro Exim Awarded the Best Global Trade Services Bank 2019 for its “Bold & Savvy Partnership Move” with Ripple
Ripple, a strong reason behind Euro Exim’s win The strategic partnership “strengthens” its compliance process and ramps-up speed and efficiency Euro Exim Bank, a global financial solution that focuses on facilitating international trade has been announced — the second year running — the winner of the Best Global Trade Services Bank award. “This year the […] дальше »
2019-9-1 19:45 | |
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How Facebook Libra Is Seeking Compliance, but May Not Launch by 2020
Libra is facing stiff competition on all fronts with the U.S. government setting up regulatory roadblocks and competitors launching their own versions. How is the project coping?
дальше »2019-9-1 21:50 | |
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Amanie Advisors Support Ether’s Compliance With Islamic Finance Law
Islamic finance and Sharia advisory firm Amanie Advisors put forward Ether’s compliance with Islamic religious law
дальше »2019-8-31 18:16 | |
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Binance’s “regulatory-compliant” stablecoin Venus will learn from Libra’s mistakes
Binance said it will be learning from Facebook’s mistakes with Libra, taking an even “more conservative” approach with its stablecoin, Venus. Besides compliance, it differs from Libra in that it will primarily focus on partnering with governments in Asia. дальше »
2019-8-30 20:55 | |
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Ethereum deemed halal by Muslim scholars, may stimulate ETH demand
Prominent Muslim scholars and financial advisors released a white paper declaring Ethereum “halal,” or permissible, according to Islamic Sharia law. The clarity for Muslim purchasers may stimulate additional demand for Ether. дальше »
2019-8-30 03:21 | |
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Facebook hires lobbying firm to help sweet talk cryptocurrency regulators
Facebook‘s “cryptocurrency” Libra is facing an ever growing mountain of regulatory challenges. It seems it needs a helping hand, as it’s hired a specialist firm to lobby Washington directly. According to registration documents filed earlier this week, Facebook will be represented by Washington, DC-based FS Vector LLC, a firm that specializes in regulatory compliance and public policy. дальше »
2019-8-27 14:31 | |
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Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency
FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »
2019-8-27 01:00 | |
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Chainalysis Blockchain Analysis Firm Launches First-Ever Alert System for Suspicious Crypto Transactions
Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions. дальше »
2019-8-23 23:54 | |
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Telecom Company Vodafone To Use IBM’s Trust Your Supplier (TYS) Blockchain
With the need of bringing clarity and efficiency to the plot, simplify and improve the processes around the supplier compliance, Vodafone is one of the major companies working in collaboration with IBM to use blockchain technology to enhance clarity as well as efficiency in the supply chain. Using blockchain technology IBM has come up with […] дальше »
2019-8-21 21:00 | |
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Citing Compliance, BitMEX Blocks Services to Hong Kong, Bermuda and Seychelles
The cryptocurrency exchange says a ban of users in Hong Kong, Bermuda and the Seychelles is to avoid conflict of interest with its operating company. The post Citing Compliance, BitMEX Blocks Services to Hong Kong, Bermuda and Seychelles appeared first on Bitcoin Magazine. дальше »
2019-9-6 18:18 | |
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BitMEX Blocks Services in Three Countries amid CFTC Probe
Cryptocurrency derivatives exchange BitMEX has discontinued offering services to the users of three countries. Fun fact: it has offices in those regions. BitMEX said in a statement issued today that it is limiting access to users residing in Seychelles, Hong Kong, and Bermuda. дальше »
2019-8-20 21:51 | |
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Binance Venus, a stablecoin that will compete with Facebook’s Libra
Binance announced that it is planning to launch an open blockchain project focused on developing localized stablecoins around the world, competing with Facebook’s Libra. Reshaping the world’s financial system Over the last few years, Binance has actively communicated the need for a “global, multi-dimensional customer network and compliance system” to different regulatory authorities around the […] The post Binance Venus, a stablecoin that will compete with Facebook’s Libra appeared first on CryptoSlate. дальше »
2019-8-20 19:49 | |
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BitMEX extends access restrictions to Seychelles, Hong Kong and Bermuda
The ongoing crypto adoption drive has been propelled mainly by the ecosystem’s exchanges that serve as a gateway for many users across the globe. In a recent blog post that details on “ensuring the continued compliance” of the platform, BitMEX made a shocking revelation by stating, “Seychelles, Hong Kong and Bermuda will be added to […] The post BitMEX extends access restrictions to Seychelles, Hong Kong and Bermuda appeared first on AMBCrypto. дальше »
2019-8-19 18:23 | |
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Bakkt To Launch US Futures And Custody Platform
After a long series of delays over regulatory compliance issues, Bakkt is finally on track for a September 23 launch of a platform for daily and monthly futures.
дальше »2019-8-16 20:47 | |
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Singapore Cryptocurrency Association Seeks Public Feedback
The Association of Cryptocurrency Startups and Enterprises, Singapore (ACCESS) is looking to facilitate public discussion of their newly formulated code of practices. As per a report from Strait Times, the code aims to tackle a variety of issues like money laundering, financing global terrorism, and many other crucial issues that need to be addressed. дальше »
2019-8-14 17:00 | |
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Prime Trust the first US custodian to secure crypto assets with Fireblocks
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePrime Trust, a qualified custodian for digital assets, providing token and fiat custody, funds processing, AML & KYC compliance, has announced it has become the first US qualified custodian to secure crypto assets with Fireblocks, an enterprise-grade platform for financial institutions that need to streamline digital asset trading. дальше »
2019-8-12 18:39 | |
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Binance’s bold move to usurp US cryptocurrency exchanges
Binance recently unveiled the list of cryptocurrencies under consideration for its bold U. S. exchange expansion. The move is likely part of an aggressive strategy to crush its largest competitor—Coinbase—at what it does best: regulatory compliance. дальше »
2019-8-12 02:10 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards
Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution. дальше »
2019-8-9 20:33 | |
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Tokenized shares exchange MERJ lists its own security token
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceMERJ, a recently launched exchange, clearing agency, and registry in full compliance with the Seychelles Financial Services Authority, today announced the official listing of its own tokenized security on its fully compliant and regulated national stock exchange. дальше »
2019-8-8 15:48 | |
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New Bank Of Mexico FinTech Law May Stifle Crypto Startups
The Bank of Mexico's newly enforced FinTech law targets crowdfunding and electronic payments services, requiring businesses to have a minimum annual profit of $100,000 and asking for up to $35,000 in compliance fees. дальше »
2019-8-6 01:48 | |
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Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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The Modern Era of Free Range Slaves: How Bitcoin Breaks the Mold
In a string of recent Tweets, 2020 Libertarian presidential candidate and fugitive from the law John McAfee has been talking about slavery. Urging people to “wake up” and assuring them that neither compliance with the status quo, nor stacks of riches, can set them free. дальше »
2019-8-3 02:00 | |
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US Regulator Plans to Outsource Running Cryptocurrency Nodes
A recently published document reveals that the U.S. Securities and Exchange Commission (SEC) has plans to hire contractors to run specific cryptocurrency full nodes for the government agency. According to the SEC documentation, the regulator wants third-party contractors to run nodes for Bitcoin Core (BTC), Ripple (XRP) and Ethereum (ETH) in order to monitor compliance […] The post US Regulator Plans to Outsource Running Cryptocurrency Nodes appeared first on Bitcoin News. дальше »
2019-8-2 04:35 | |
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The SEC wants to run Bitcoin, Ethereum, and XRP nodes
The U. S. Securities and Exchange Commission (SEC) is looking for contractors that would run Bitcoin, Ethereum, and XRP nodes on its behalf. The regulator said the nodes will support its efforts to monitor risks and improve compliance, despite dozens of free blockchain explorers and analytic tools being available online. дальше »
2019-7-31 21:33 | |
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Polymath upgrades platform for ERC-1400 security token compliance
Polymath upgrades platform for ERC-1400 security token compliance » CryptoNinjas Polymath Network, a decentralized platform for security tokens, today announced a major upgrade to its Ethereum based protocol – codename “Poho” (the Sesotho word for Bull) or version 3. дальше »
2019-7-30 20:49 | |
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Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions. дальше »
2019-7-30 16:45 | |
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Securities issuance blockchain Dusk Network launches first public testnet
Securities issuance blockchain Dusk Network launches first public testnet » CryptoNinjas Dusk, a blockchain network that streamlines the issuance of digital securities and automates trading compliance with programmable and confidential securities, recently announced the launch of ‘Shin’ – the first public testnet. дальше »
2019-7-30 16:07 | |
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