Compliance - Свежие новости [ Фото в новостях ] | |
New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
|
EU says GDPR will only be a problem for permissionless blockchains
The main blockchain research body of the European Commission is positive the General Data Protection Regulation (GDPR) and blockchain can co-exist in harmony – but things will ultimately boil down to specific use cases and applications. дальше »
2018-11-14 18:49 | |
|
|
Regulations Roundup: Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
In recent regulatory news, we report on an authorized mining company in China that has had its operations temporarily halted for tax inspection and implementation of real-name registration processes. дальше »
2018-11-14 22:45 | |
|
|
Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
In recent regulatory news, we report on an authorized mining company in China that has had its operations temporarily halted for tax inspection and implementation of real-name registration processes. дальше »
2018-11-14 22:45 | |
|
|
Vertalo to integrate security token protocols of Securrency into registry and compliance
CryptoNinjas Vertalo, a stakeholder registry and compliance platform for regulated security tokens has announced a collaborative effort to bolster the future of the security token economy with Securrency, a provider of financial and regulatory technology products for the. дальше »
2018-11-14 21:10 | |
|
|
Chinese Bitcoin Mining Centers Fear Electricity Cuts as Compliance Issues Loom
Having banned the exchanges where cryptocurrencies like Bitcoin are traded, the Chinese government is now cracking down on the plants where such currencies are mined. The Yingjiang Administration Bureau for Industry and Commerce, which enforces enterprises and consumer protection laws, issued a notification to the Bitcoin mining facilities operating in China’s Yunnan province. дальше »
2018-11-13 13:00 | |
|
|
Xult Exchange (EXCC) Chooses BitGo To Be Provider For Hot Wallet Crypto Storage
BitGo Will Be Provider For Hot Wallets Xult Exchange recently announced that it has taken steps forward to its launch. The company signed an agreement with BitGo, a cryptocurrency financial service for institutions that works to provide clients with compliance, security, and custodial solutions. дальше »
2018-11-12 21:20 | |
|
|
Switzerland: Cryptocurrency Firm X8 AG Obtains Sharia Compliance Certificate
The Reuters reported on Nov. 12th that X8 AG, a Swiss fintech company received Islamic finance certification for its stablecoin built on the Ethereum blockchain protocol. The firm was certified by the Shariyah Review Bureau (SRB), a respected Sharia consultancy and audit firm with a foothold in 12 countries including a license from Bahrain’s central bank. дальше »
2018-11-12 17:59 | |
|
|
US Regulator Wants to Adopt Blockchain to Maintain Pace with Market Manipulators
The chair of the U. S. Commodity Futures Trading Commission (CFTC) has said that he wants to adopt blockchain to “keep pace with those who attempt to defraud, distort, or manipulate” financial markets. дальше »
2018-11-9 03:00 | |
|
|
AmaZix seals partnership with Securitize to support tokenized securities
CryptoNinjas AmaZix, a provider of community management and social engagement services for crypto projects has announced today its latest partnership with Securitize, a compliance platform for the primary issuance and lifecycle. дальше »
2018-11-8 23:35 | |
|
|
Etherparty partners with Capiche to ensure compliance of issued security tokens
CryptoNinjas Blockchain technology company Etherparty today announced a new partnership with Capiche. io, a legal tech provider of a web-based platform that simplifies the capital raising process while ensuring compliance. дальше »
2018-11-7 23:19 | |
|
|
Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
|
|
Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
|
|
‘Decentralized’ Exchange IDEX to Introduce Full KYC
IDEX, the world’s most popular decentralized exchange, is to transition to a full verification model. The move comes days after the platform began excluding residents of New York State as part of its compliance efforts. дальше »
2018-11-2 21:15 | |
|
|
Tether Confirms That It Is Banking With Bahamas-Based Deltec
Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited. дальше »
2018-11-2 00:27 | |
|
|
Ripple, XRP Coin Trading and xRapid’s Middle East Expansion, Compliance and Adoption
XRP has gained a great deal of popularity for its ability to provide users with cross-border payment mechanisms through xRapid. In addition, the platform has also realized third-party utilization through the XRP Tip Bot through Wietse Wind and Coil, the latter of which is designed to monetize internet content on web through microtransactions. According to […] дальше »
2018-11-1 22:52 | |
|
|
Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals. дальше »
2018-11-1 19:06 | |
|
|
EtherMium: Decentralized Ethereum ERC20 Token Exchange?
What Is EtherMium? EtherMium is an Ethereum-based cryptocurrency exchange platform that operates cryptocurrency pairs and tokens with an ERC20 standard compliance. The platform seeks to provide leading trading services worldwide through its highly secure and unique features that will make it possible for users to access a wide range of cryptocurrencies as well as the ability […] дальше »
2018-11-1 09:49 | |
|
|
South Korea approves banks working with cryptocurrency exchanges
The commissioner of the Financial Services Commission (FSC) of South Korea, Choi Jong-Ku, has reaffirmed that there exists no issues related to compliance and security in the process of banks providing virtual bank accounts to local cryptocurrency exchanges. дальше »
2018-11-1 14:09 | |
|
|
BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
|
|
Dusk Network Debuts on the Ethfinex Token Sale Platform
Dusk Network aims to use zero-knowledge cryptography to eliminate middlemen from the regulated markets while ensuring regulatory compliance. The Dusk Network token sale will be held on Ethfinex’s new token sale platform, also becoming the first token to be sold on the platform. дальше »
2018-10-29 21:59 | |
|
|
Coinbase Cuts Staff Amidst IPO Ambitions, Remote Employees Let Go
America’s biggest cryptocurrency exchange Coinbase has cut staff amidst plans for an $8 billion IPO. The company has reportedly cut more than 15 staff members from the compliance, customer support, and fraud departments but the exact number of people let go has not been revealed. дальше »
2018-10-29 17:29 | |
|
|
In a world of IoT, Cybersecurity reigns supreme – NOVAM combines the best of Distributed Ledger Technology and Risk Mitigation
NOVAM is the first distributed cybersecurity solution for IoT using Distributed Ledger Technology to monitor and automatically mitigate cyber-threats in Internet-of-Things (IoT) ecosystems while providing auditing and compliance reporting. дальше »
2018-10-27 22:27 | |
|
|
Korean Crypto Exchange Earns Key Government Cybersecurity Certification
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems. дальше »
2018-10-30 23:51 | |
|
|
Blockchain mobile network YOVO integrates with Blockpass to secure user data
CryptoNinjas YOVO, a mobile network built on the Stellar blockchain that is committed to openness, fairness, and transparency and Blockpass, a data secure user identity and compliance solution, announced today their new partnership. дальше »
2018-10-26 22:39 | |
|
|
Japan Approves Self-Regulation of Cryptocurrency Exchanges
On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics. дальше »
2018-10-25 06:55 | |
|
|
NOVAM ICO
NOVAM uses distributed ledger technology and AI to automatically monitor and mitigate IoT threats from the secure boot chain, operating system, mobile application and network. NOVAM also provides auditing & regulatory compliance integration to threat monitoring and detection services to ensure system events are included on an immutable distributed ledger. дальше »
2018-10-25 04:33 | |
|
|
Euro Banking Association (EBA) Touts Blockchain DLT for Improving Regulation Transparency Issues
The Euro Banking Association is confident that the implementation of distributed ledger technology can solve challenges facing the banking industry. In fact, they believe that this technology could potentially increase the efficiency of service delivery and compliance with legal requirements. дальше »
2018-10-24 22:34 | |
|
|
Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
|
|
UK Member Of Parliament Stephen Hammond To Advise IronX Crypto Exchange
Stephen Hammond, a member of the U. K. Parliament, has joined a new crypto exchange focused on retail investors as a way to provide guidance for this company on government relations. The news, which was released via a press release, affirmed that the goal of the partnership was to advise on compliance and other government-related […] дальше »
2018-10-23 06:14 | |
|
|
SEC Investigates Nevada Company Over False Regulatory Claims
Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.
дальше »2018-10-23 00:59 | |
|
|
Blockchain App Factory (BAF) Launches Security Token Offering Support Solution
Blockchain App Factory (BAF) announced this week the launch of an STO-in-a-Box service. The company has supported platforms planning to tokenize their assets, including the tokenization process, compliance, investor management, and fundraising. дальше »
2018-10-21 03:51 | |
|
|
EU Blockchain Observatory and Forum Releases DLT GDPR Compliance Guidelines
EU Blockchain Observatory and Forum advises Blockchain Companies on GDPR Compliance The EU Blockchain Observatory and Forum normally offers advice on data protection compliance to blockchain companies. дальше »
2018-10-20 21:11 | |
|
|
Blockpass Partners with Ethereum Exchange Ethfinex For ICO Compliance
There's no denying that ICOs are fast becoming the fastest way for upcoming crypto establishments to raise the much-needed funds for infrastructure development. As such, it is therefore not surprising that Ethfinex – which is an Ethereum-based token trading enterprise and exchange has a few hours ago announced a crucial partnership with Blockpass. For those […] дальше »
2018-10-19 09:55 | |
|
|
Improving financial services in digital asset markets using new technologies
The integration of legacy financial services, blockchains, and the emerging class of digital assets are underway. The potential of this new open financial system is enormous, but there are still several obstacles that need to be overcome for the promises of a new financial paradigm to come to fruition. дальше »
2018-10-19 07:12 | |
|
|
Goldman Sachs and Galaxy Digital Ventures invest in crypto security company BitGo
CryptoNinjas BitGo, a security, compliance, and custodial solution for bitcoin and other blockchain assets today announced the second close of its Series B funding round. New investors Goldman Sachs’ Principal Strategic Investments group and Galaxy Digital Ventures LLC,. дальше »
2018-10-18 18:23 | |
|
|
Goldman Sachs and Mike Novogratz Invest in Cryptocurrency Startup BitGo
BitGo, a company which provides institutional-grade investors with compliance, security, and custodial solutions for cryptocurrencies has closed its Series B funding round bringing in $58. 5 million. дальше »
2018-10-18 18:02 | |
|
|
Chainalysis Joins Forces with Binance to Fight Money Laundering
While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done. дальше »
2018-10-18 11:00 | |
|
|
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
On Oct. 17, the world’s largest cryptocurrency exchange by volume, Binance, announced a partnership with blockchain surveillance company Chainalysis. According to the exchange, Chainalysis has implemented a compliance solution that meets regulatory guidelines worldwide. дальше »
2018-10-18 23:30 | |
|
|
Binance Teams up with Chainalysis to Work Towards Regulatory Compliance
Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators. дальше »
2018-10-18 23:30 | |
|
|
Chainalysis partners with Binance to provide solution for crypto AML compliance
CryptoNinjas Chainalysis, a provider of cryptocurrency compliance and investigation solutions, today announced the roll-out of its compliance solution with Binance, a top cryptocurrency exchange company, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional. дальше »
2018-10-18 20:06 | |
|
|
Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
|
|
Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world. дальше »
2018-10-18 19:50 | |
|
|
Binance exchange implements compliance tools from Chainalysis
Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […] дальше »
2018-10-22 18:56 | |
|
|
Binance and Chainalysis Team up to Fight Crypto Money Laundering
Chainalysis, a leader in cryptocurrency compliance and investigation solutions, announced in a press release on Oct. 17 that it has completed the development of its compliance solution in collaboration with Binance. дальше »
2018-10-18 17:39 | |
|
|
Binance Partners with Chainalysis to Stamp Out Money-Laundering
Nearly a decade after the arcane origins of cryptocurrency and skeptics would not yet have depleted their argument that the technology is an A-grade digital detergent for money-laundering. In a bid to tackle the age-old assertion, however, Binance has joined with crypto compliance and investigation provider Chainalysis to keep its transcontinental ecosystem squeaky clean. дальше »
2018-10-17 17:00 | |
|
|