Compliance - Свежие новости [ Фото в новостях ] | |
Japan Unleashes 200 Tax Specialists to Chase Undeclared Cryptocurrency Gains
By CCN: Japan is adding to its impressive compliance charge on cryptocurrencies by honing in on tax evasion. Through more stringent laws tracking cryptocurrencies, the Asian country will gain better access to data from exchanges. дальше »
2019-6-6 15:52 | |
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Бесплатный семинар по вопросам криптовалют и блокчейна пройдёт в Домодедово
6 июня в 11:00 Домодедовская торгово-промышленная палата приглашает предпринимателей и всех желающих на семинар «Блокчейн – возможности технологии. Криптовалюта – вызов финансовой системе? Законодательство и перспективы». дальше »
2019-6-5 16:01 | |
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20 | |
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What Has Taken Place in the Crypto Regulatory 5AMLD Breakfast Briefing
The cryptocurrency industry is now confronted with a restrictive change. Just recently in a compliance briefing with Elliptic London, a discussion was done on how industry stakeholders can create a thriving compliance operation despite the regulatory flux in and surrounding the UK. дальше »
2019-6-4 00:17 | |
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Facebook Holding Talks with CFTC Over Project Libra
Facebook, a global social networking platform is reportedly meeting with one of the top U. S. financial watchdogs, the Commodity Futures Trading Commission (CFTC), as part of plans to make the launch of its GlobalCoin stablecoin as frictionless as possible, according to a MarketWatch report on June 2, 2019. дальше »
2019-6-3 21:00 | |
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Rakuten selects CipherTrace to deliver AML for its new crypto exchange
CryptoNinjas Blockchain security company CipherTrace and Rakuten Wallet — a subsidiary of Rakuten Group, a global company that operates one of the largest e-commerce sites in Japan, today announced a partnership to assure anti-money laundering (AML) compliance for the company’s anticipated cryptocurrency exchange. дальше »
2019-5-30 17:46 | |
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Kraken: Peter Brandt questions exchange’s order, liquidity; deems irregular Bitcoin charts price manipulation
With the rapid rise of Bitcoin [BTC] and the larger cryptocurrency market, cryptocurrency exchanges are increasingly under the compliance radar, with respect to price manipulation. Since the beginning of April, Bitcoin has risen by over $4,000, and several reports since have questioned the liquidity of exchanges. дальше »
2019-5-28 21:30 | |
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Why the future of US data regulation must come from Congress
As of May 2019, over 20 US states have introduced bills seeking to regulate data privacy, data security, or some combination of the two. While many of these bills agree in spirit (i. e. privacy good, data collection and usage bad), the various bills are decidedly more divergent as to how to accomplish these objectives. дальше »
2019-5-25 19:00 | |
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DCI Ecosystem ICO
DCI Ecosystem is an ecosystem where Institutions and individuals can find the necessary tools to manage their portfolio in one place with limitless opportunities of investment (e. g. investment in classic funds, classic asset classes, tokenized asset classes, ETFs, hybrid Funds) Businesses can raise funds to expanding their existing business. дальше »
2019-5-21 22:27 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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Bibox Europe Gives Coinbase Competition; Offers Fiat On-Ramp for Traditional Investors After Equity Backing from Top Bank
Bibox Europe (Bibox EU) secured full regulatory compliance, allowing it to offer cryptocurrency offerings linked to the world of traditional finance.
дальше »2019-5-20 18:32 | |
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Bitfinex: Upper echelons of exchange’s board sparks debate; compliance cross-over?
Bitfinex has not been in the news over the past few months for the right reasons, and an alleged compliance cross-over has brought the cryptocurrency exchange in the spotlight yet again. Ties between the upper echelons of the exchange’s executives and the banking elite have reportedly surfaced. дальше »
2019-5-19 09:50 | |
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Circle’s Poloniex Exchange Delists Nine Altcoins from U.S. Markets
Poloniex, the cryptocurrency exchange run by Circle Internet Financial, has announced the delisting of nine altcoins from its United States markets starting from May 29, 2019, citing regulatory uncertainties, according to a blog post on May 16, 2019. дальше »
2019-5-18 19:00 | |
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Blockstream’s new ‘Bitcoin ICO’ platform is handy – but you still need to know the laws
The blockchain infrastructure firm that sent a Bitcoin satellite into space is launching a platform to allow businesses to offer security tokens on the Liquid Network. Blockstream announced the launch of “Liquid Securities” earlier today at CoinDesk’s blockchain and cryptocurrency conference, Consensus. дальше »
2019-5-15 17:15 | |
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Facebook Blockchain Team Recruits Two Ex-Coinbase Compliance Managers, Is FB Coin Inevitable?
Facebook, the most popular social media platform in the world with subsidiaries including WhatsApp Inc. and Instagram, has hired two of Coinbase’s former compliance managers. Both gentlemen who were hired this month each spent a few years with Coinbase before leaving and joining Facebook. These moves made by Facebook are said to be a part […] дальше »
2019-5-15 05:47 | |
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BitGo Announces New Settlement System for Institutional Clients
Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have. дальше »
2019-5-15 23:44 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Platinum Q DAO Engineering – creators of real stablecoins USDQ, KRWQ, CNYQ, JPYQ – explains why Tether’s USDT is not the choice
Martin Saldamando is a Strategic Partnerships Manager in Platinum Q DAO Engineering. Having a bright experience in B2B marketing, writing about technological innovation and building customer-inspired products and services. дальше »
2019-5-10 14:47 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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IdentityMind joins Tokeny’s investorID security token ecosystem
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, has partnered with investorID, a decentralized application from Tokeny, that allows investors to generate their on-chain identity to access and trade compliant tokenized securities. дальше »
2019-5-10 20:53 | |
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Blockpass To Integrate Its KYC Solution Into The Waves Blockchain Platform
Blockpass To Integrate Its KYC Solution Into The Waves Platform Waves has announced a partnership with Blockpass to bring KYC compliance to the Waves Platform. Blockpass is a firm that offers KYC and identity management solutions for clients in the blockchain industry. дальше »
2019-5-8 01:13 | |
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Official Strategic Partnership: OceanEx and Koi Compliance
San Francisco – OceanEx is excited to announce our strategic partnership with Koi Compliance. Our partnership with Koi aims to elevate OceanEx’s AML compliance to the highest standards in the industry while increasing the service and options available to our customers. дальше »
2019-5-7 14:46 | |
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Bits of Gold Crypto Asset Exchange Makes European Market Entrance with BTC & ETH Trading Options
Bits of Gold, a cryptocurrency trading platform based in Israel has announced that it plans on entering the European market. The platform will provide a service that enables other international apps to buy and sell Ethereum (ETH) and Bitcoin (BTC), while they rely on the Bits of Gold platform for compliance management, liquidity, and banking […] дальше »
2019-5-6 18:59 | |
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Are Banks Starting To Wade Into The Crypto Pool?
Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers. дальше »
2019-5-7 17:59 | |
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From lock-in to loyalty: Self-Sovereign Identity & Data Portability
Regulatory requirements like open banking rules and the data portability provisions in the European Union’s GDPR tend to be viewed as burdens - forcing compliance expense and stunting growth. But business leaders can use the opportunity to rise above their competition by embracing data portability. The key is ‘Self-Sovereign’ Identity. дальше »
2019-5-5 16:00 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Australian Tax Authorities Collect Crypto Data to Verify Tax Compliance
The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes. дальше »
2019-5-2 13:00 | |
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OAX And Blockpass Announce New Agreement For STO Compliance
OAX, a transparency-focused platform for decentralized asset trading, has joined with Blockpass to promote regulatory compliance in the crypto space. According to a joint press release, the collaboration will concentrate on providing a clear, user friendly experience for ownership and managements of tokenized assets, like STO’s. дальше »
2019-4-30 18:42 | |
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Australia Chases Crypto Investors for Every Tax Dollar Owed in Shakedown
By CCN. com: It will now be harder for Australians to under-declare or over-declare the taxes they owe on their crypto holdings or transactions. This follows an announcement by the Australian Taxation Office (ATO) that it will collect bulk records from cryptocurrency businesses in the country. дальше »
2019-4-30 12:37 | |
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Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31 | |
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OAX and Blockpass collaborate to promote crypto regulatory compliance
CryptoNinjas OAX Foundation and Blockpass have announced today an agreement that will see the firms join forces to promote advanced compliance controls in the digital asset industry. The agreement reflects the shared goal of the firms to create an industry that is open, transparent and committed. дальше »
2019-4-29 13:16 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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Alt Thirty Six Raises $10 M For Dash- Powered Cannabis Industry
Digital payments and compliance platform Alt Thirty Six is dedicated to banking the rapidly growing $10 billion legal cannabis industry, and replacing their cash with cryptocurrency. According to a recent press release, the startup, which plans to leverage Dash to help the largely-unbanked Cannabis industry, has just secured $10 million in a Series A investment […] The post Alt Thirty Six Raises $10 M For Dash- Powered Cannabis Industry appeared first on Crypto Briefing. дальше »
2019-4-26 18:04 | |
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Online pharmacy UK Meds joins MediConnect’s secure blockchain data solution
CryptoNinjas MediConnect, a DLT solution for the pharmaceutical industry using blockchain technology by Stratis Platform, today welcomed UK Meds as its first major commercial-only online pharmacy partner in its pan-industry platform for compliance with the UK General Pharmaceutical Council’s new regulation for online pharmacies. дальше »
2019-4-25 14:36 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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Dash supported Alt Thirty Six raises $10M to further develop cannabis payment solution
CryptoNinjas Alt Thirty Six, a digital payment and compliance platform designed to help the cannabis industry go cashless, has announced $10 million in Series A funding to help accelerate company growth and enhance development capabilities. дальше »
2019-4-24 09:03 | |
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BitGo Accomplishes SOC 2 Type 2 Compliance Certification After Deloitte Award, Gemini’s Type 1 Pass
BitGo Goes Through SOC 2 Compliance Certification, Following Deloitte Award Security is one of the most important factors in ensuring that any blockchain or crypto platform can be trusted. Users want to know that their funds and their assets are secure, whether they are individual investors or major companies. In January, the Gemini exchange made […] дальше »
2019-4-24 23:15 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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