Compliant - Свежие новости [ Фото в новостях ] | |
Paxos Grills Customer for Using a Bitcoin Mixing Service
Paxos Global has issued a stern notice to a client for reportedly using a Bitcoin mixing service. The platform has discouraged this type of activity as part of its fully compliant profile with awareness of potential money-laundering issues. дальше »
2020-1-29 20:00 | |
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Gemini now an SOC 2 Type 2 compliant exchange
Leading cryptocurrency exchange, Gemini announced the completion of its independent SOC 2 Type 2 examination. SOC 2 Type 2 examination essentially covers the security compliance of the platform andThe post Gemini now an SOC 2 Type 2 compliant exchange appeared first on AMBCrypto. дальше »
2020-1-23 15:43 | |
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BAT ICO was fully compliant with rules at the time: Brendan Eich
The United States' Securities and Exchanges Commission [SEC] has already started to take action with regard to initial coin offerings this year. The first move this year was to charge a convicted crimThe post BAT ICO was fully compliant with rules at the time: Brendan Eich appeared first on AMBCrypto. дальше »
2020-1-22 22:30 | |
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Binance U.S exists to lower barriers to entry into digital era
When Binance U. S was unveiled to the country's users base and the rest of the cryptocurrency space, one of the most important factors that stood out was that it would be regulatory compliant, putting The post Binance U. дальше »
2020-1-16 21:30 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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Is Australia’s Largest Digital Currency Exchange Tagz A Solid Option For Trading?
Australia-based crypto exchange TAGZ is reportedly one of the largest fully-regulated and licensed anti-money laundering (AML), counter-terrorism financing (CTF) compliant trading platforms in the digital asset industry. дальше »
2020-1-15 09:32 | |
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NGC Ventures leads $2M investment round in fiat-crypto gateway Banxa
Banxa, a full-service internationally compliant fiat-to-crypto gateway solution, today announced the closing of its USD $2 million Series A investment round. Led by blockchain investment firm NGC Ventures, this funding round will be used to support Banxa’s global expansion efforts. дальше »
2020-1-15 05:22 | |
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Securitize facilitates first IRA investment in a security token
Securitize, a global solution for creating and managing compliant security tokens on the blockchain, announced today it has facilitated the first-ever investment into a security token offering (STO) from an individual retirement account (IRA). дальше »
2020-1-15 20:45 | |
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Nasdaq Issues Warning to Bitcoin Mining Company
According to recent reports, Nasdaq recently notified Golden Bull Limited, warning the company that it is no longer compliant with listing rules due to the lack of Form 6-K. Golden Bull Limited, a company that operates as an online finance marketplace and a lending firm, was recently contacted by Nasdaq with a warning. дальше »
2020-1-8 18:30 | |
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Bitfinex Requests Users To Provide More Private Information To Be KYC Compliant
The popular cryptocurrency exchange Bitfinex implemented additional controls to be compliant with (Know-Your-Customer) KYC procedures. During a conversation with a recognized news site, Paolo Ardoino, the CTO of Bitfinex, explained that they are always trying to enhance their compliance program. дальше »
2019-12-28 20:57 | |
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Crix: A B2B Trading Engine For Other Exchanges
Coinspeaker Crix: A B2B Trading Engine For Other ExchangesMeet CRIX – a fully compliant exchange, providing a one-stop-shop that allows institutional as well as retail traders to enjoy the benefits of investing in the crypto capital marketsCrix: A B2B Trading Engine For Other Exchanges дальше »
2019-12-23 16:08 | |
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Blockchain ID and payment platform KABN launching ERC-1400 equity token offering
KABN, an integrated ID, and blockchain financial service platform, announced today the launch offering of the KABN equity token using the Polymath Token Studio. The equity token is available through a public equity crowdfunding sale via UK-based Tokenise, which is fully compliant with the UK FCA regulatory framework. дальше »
2019-12-10 20:49 | |
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