Compliance - Свежие новости [ Фото в новостях ] | |
Korean crypto exchanges step up to aml compliace. Banks are burning out
Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 10:37 | |
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As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing
As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 08:40 | |
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New Platform Ranks Cryptocurrency Exchanges by Liquidity, Security, and Reliability
Hacken has launched a new website that provides an all-in-one tool for rating cryptocurrency exchanges. Crypto Exchange Ranks (CER) allows for side by side comparisons of well over a dozen exchanges, including real-time arbitrage data and ratings for liquidity, compliance, reliability, and security. дальше »
2018-6-16 13:50 | |
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Binance, Digital Jersey Sign MoU to determine Crypto Exchange In Jersey
According to a press release published June 11, Digital Jersey (an independent organization that represents Jersey’s digital industries) has signed a memorandum of understanding (MOU) with cryptocurrency exchange- Binance. дальше »
2018-6-16 20:26 | |
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Solar-powered Bitcoin mining farm in IL – New William Shatner Enterprise
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-6-14 22:53 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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Digital Jersey Signs MOU with Binance to Establish Coin Exchange in Jersey
Digital Jersey, an independent organization that represents Jersey’s digital industries, has signed a memorandum of understanding (MOU) with cryptocurrency exchange Binance, according to a press release published June 11. дальше »
2018-6-13 08:52 | |
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Binance’s MoU with Digital Jersey to develop exchange
Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […] дальше »
2018-6-13 07:23 | |
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GECKO Governance launches compliance solution for ICOs with approval from Isle of Man
GECKO Governance, a RegTech regulatory solution for financial compliance, has announced the launch of a new compliance solution, GECKO Crypto1, following approval by the Isle of Man Financial Services Authority. дальше »
2018-6-13 02:49 | |
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Swiss Bank Allows Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. With the exception of the Falcon Private Bank, which offers asset management services, Hypi will be the first Swiss bank to open its arms to the crypto community. She said the bank had studied the relevant compliance issues дальше »
2018-6-12 01:52 | |
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Online Money Gets Popular with DasCoin.
Superior Performance for Mainstream Digital Currency The DasCoin philosophy underpinning the entire network is one of trust, better governance, and compliance with industry regulations. The pioneering technology backs up the DasCoin ambition to become the first digital currency in the world to go mainstream. The film looks at why DasCoin believes there is a need дальше »
2018-6-12 23:01 | |
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Swiss Bank to Allow Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly. дальше »
2018-6-12 22:22 | |
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