Compliance - Свежие новости [ Фото в новостях ] | |
Former SEC Attorney, David Labhart, Joins Tron Network as Chief Compliance Officer
Tron selected the former supervisory attorney of SEC to further extend its arms of partnership with the best hands to move forward its formidable team. The former SEC attorney will be joining Tron network as its first compliance officer. дальше »
2019-1-10 00:49 | |
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TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them. дальше »
2019-1-10 22:05 | |
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Kraken: контроль со стороны властей сдерживает развитие криптовалютного бизнеса
Число запросов различных правительственных структур к американской криптовалютной бирже Kraken в 2018 году выросло в три раза — со 160 до 475. Об этом свидетельствуют статистические данные, предоставленные площадкой, пишет CoinDesk. дальше »
2019-1-7 18:54 | |
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The Daily: Kraken Swamped by US Subpoenas, AMD Partners Crypto Studio
In today’s edition of The Daily, we feature a couple of stories that show how the U. S. is potentially stifling the development of the local cryptocurrency industry by burdening companies with costly compliance. дальше »
2019-1-6 16:00 | |
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Coinbase Sees Exectuive Leave To Join TrustToken (TrueUSD Stablecoin) To Head Compliance Department
Another Coinbase Employee Leaves, Joining TrustToken To Head Compliance Department Coinbase’s employee count has begun to dwindle, especially in the last few months. Multiple workers have chosen to leave on their own accord, while others were unlucky enough to be let go. дальше »
2019-1-5 22:38 | |
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Coinbase Exec Joins Stablecoin Issuer TrueUSD as Head of Compliance
A former exec at U.S. crypto exchange Coinbase has left the industry giant to join stablecoin issuer Trust Token
дальше »2019-1-5 16:01 | |
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Trademark dispute has crypto asset management project Melon renamed waterMelon
CryptoNinjas Blockchain asset management protocol project formerly known as Melon today announced that “despite its compliance with BNY Mellon’s request to give up its trademarks in order to satisfy a trademark objection to the name of the. дальше »
2018-12-29 04:38 | |
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There May Be (Some) Tax Relief Options if You Sold Your Bitcoin at a Loss
For investors whose first time investing in bitcoin was in 2018 or after late 2017, there is a high likelihood that they have incurred substantial losses for the fiscal year of 2018 if they haven’t sold yet. дальше »
2018-12-29 02:01 | |
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Japan Reveals Expectations for Crypto Industry Self-Regulation
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator revealed its expectations for the self-regulation of cryptocurrency exchanges in Japan. The agency has approved a self-regulatory organization, which it is working closely with to ensure compliance. дальше »
2018-12-27 07:59 | |
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Aphelion to re-activate DEX as it makes progress on compliance solution
CryptoNinjas The team of Aphelion, the NEO blockchain based decentralized exchange (DEX) announced the other day that they have been making “tremendous” progress in getting their compliance solution fully integrated. дальше »
2018-12-22 01:29 | |
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OpenNode Bitcoin Payment Provider Secures $1.25 Million Investment from Billionaire Tim Draper
A Bitcoin payments processor called OpenNode ha recently received the sum of $1.25 million USD from the venture capitalist investor Tim Draper. The funds, which were raised during a seed round, will be used to expand the team of the company, especially the legal and the compliance teams. The goal of OpenNode is to offer […] дальше »
2018-12-19 00:32 | |
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‘Unregulated ICOs are dead’ — welcome to the era of the STO
One of Alan Sugar’s earliest apprentices and author of Tokenomics: The crypto shift of blockchains, ICOs and tokens, Thomas Power took to the seats of the Hard Fork Decentralized Exchange this afternoon to discuss his vision of our blockchain future. дальше »
2018-12-14 17:42 | |
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Blockchains should have ‘privacy by design’ for GDPR compliance
General data protection regulation (GDPR) and blockchain is one of the industry’s most contentious debates at the moment. Some believe that public permissionless blockchains cannot be GDPR compliant, and that private blockchains might be the answer to blockchain’s regulatory woes. дальше »
2018-12-14 14:59 | |
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Algorithmic Stablecoins In Regulatory Fog After Basis Folds
The head of an algorithmic stablecoin project has admitted to Crypto Briefing that legal uncertainty in the United States is an “enormous” burden, both financially and developmentally. дальше »
2018-12-14 00:02 | |
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Legal Compliance, Patents, and Smart Contracts – Interview With Law Firm Sheppard Mullin’s Blockchain Team Leader
Blockchain technology has unfolded a whole new industry and novel opportunities for business. Entrepreneurs constantly launch new start-ups, trying to apply the nascent technology to real-world applications and improve existing corporate-grade operations. дальше »
2018-12-13 16:59 | |
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Macro 4 content management software adds blockchain for data privacy and compliance
CryptoNinjas Macro 4, a division of UNICOM Global, has today released a new version of its Columbus DW enterprise content management software that helps organizations to strengthen data protection and regulatory compliance. дальше »
2018-12-13 07:18 | |
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New Report Updates Cryptocurrency Exchange Ratings
A quarterly ratings report has upgraded the score previously given to seven cryptocurrency exchanges, while downgrading four. It has also added seven new exchanges, rating them on such metrics as trading volume, security, and compliance. дальше »
2018-12-9 17:30 | |
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WORBLI Launches 1 Billion Token ShareDrop to Bring Blockchain banking to the Masses
WORBLI, a decentralized fintech platform built on the EOS blockchain is determined to deliver the first-ever compliant financial services network (FSN). While distributed ledger technology, also known as blockchain technology has a lot of potentials to revolutionize the global economy, there are however many problems hampering its widespread adoption, including compliance, regulation and more. дальше »
2018-12-8 22:44 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx
In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies. дальше »
2018-12-6 14:30 | |
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Bringing Blockchain Banking to the Masses: WORBLI has Begun its 1,000,000,000 Token ShareDrop Event
Bitcoin Press Release: Decentralized fintech platform WORBLI is leveraging the EOS network to deliver the first compliant financial services network (FSN) in the world, built on blockchain technology. дальше »
2018-12-6 13:54 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U. дальше »
2018-12-1 15:00 | |
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Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements for ICOs
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U. дальше »
2018-12-1 15:00 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Seven Financial Firms Join Forces to Create Digital Asset Code of Conduct
In a bid to foster regulatory compliance and ensure digital assets market participants operate in strict adherence to standards, ten highly reputed financial institutions and fintech firms have launched the Association for Digital Asset Markets (ADAM). дальше »
2018-11-28 06:00 | |
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Investors Can Now Register For Tokenized Harbor Blockchain Shares In New Apartment Block
Investors Can Now Register For Tokenized Harbor Shares In New Apartment Block A new security token compliance platform is making it possible to use cryptocurrency as equity in real estate. The platform, blockchain startup Harbor, has officially launched already, and is working on allowing users to purchase digital shares in a high-rise building called The […] дальше »
2018-11-28 00:42 | |
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Elevated Returns and Securitize Make a Security Token Push in Thailand
Elevated Returns, a pioneer of Trophy Real estate Tokenization, has recently announced a partnership with Securitize, a compliance platform, and protocol for issuing and managing digital securities on the blockchain. дальше »
2018-11-27 22:51 | |
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WORBLI chooses Onfido to deliver compliance standards to its blockchain network
CryptoNinjas Identity verification provider Onfido today announced that it has partnered with blockchain network WORBLI. Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard. дальше »
2018-11-27 21:52 | |
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Security token compliance platform Securitize raises $12.75 million
CryptoNinjas Securitize, a compliance platform for issuing and managing compliant digitized securities on the blockchain, today announced it has raised USD $12. 75 million in funding led by Blockchain Capital, also joined from blockchain technology investors including Coinbase Ventures, Global. дальше »
2018-11-27 21:44 | |
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Securitize Raises $12.75 Million to Tokenise the $7 Trillion Securities Industry on the Blockchain
Securitize, a compliance platform for digitising securities on the blockchain, has raised $12. 75 million to tokenise the $7 trillion securities industry. The Series A fundraising round was led by Blockchain Capital, and saw investment from others including Coinbase Ventures, Global Brain, NXTP and OK Capital. дальше »
2018-11-27 19:00 | |
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Director of Enforcement at the Texas State Securities Board Talks Bitcoin, Cryptocurrencies, ICOs and Cybersecurity [Exclusive]
Regulatory compliance is one of the most (if not the most) stressful points surrounding cryptocurrencies. Regulators across the world strive to understand and effectively classify blockchain-based projects, in an attempt to protect the investing public from fraudsters who plague this nascent industry. дальше »
2018-11-26 16:29 | |
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Smart Contracts Might Not Be Legal: Stellar dApp Creator
Smart contracts may not be legal in US-based securities sales. One dApp’s creators worry that crowd sales could still be in “staunch violation” of SEC regulations – just by using smart contracts. дальше »
2018-11-24 20:07 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Latest Crypto Study Shows ‘Compliance Trilemma’ Curbs Initial Coin Offerings Real Advantages
According to a joint study released by the Canadian government along with the University of British Columbia (UBC), a wide array of new Initial coin offerings (ICOs) are currently facing a regulatory “compliance trilemma”. дальше »
2018-11-21 01:37 | |
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What Is Polymath Network? Introduction to POLY Token
What Is Polymath? Polymath is a security token platform that uses the ST-20 token standard to ensure compliance with government regulations when issuing digital securities. Polymath is a platform like Ethereum, but instead of creating utility tokens like an ICO platform, it offers equity in a company – a model which has a well-established regulatory […] The post What Is Polymath Network? Introduction to POLY Token appeared first on Crypto Briefing. дальше »
2018-11-21 23:36 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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