2024-10-30 14:03 |
The crypto industry should proactively focus on compliance and make it central in product development. origin »
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Crypto. com, a cryptocurrency exchange with over 50 million users and accessible across 90 countries, has added to its growing reputation as one of the world’s leading crypto platforms with the successful completion of an independent compliance audit.
2022-8-25 18:51 | |
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In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group.
2020-6-25 00:05 | |
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Sovos, a tax software company and Unbound Tech, a provider in cryptographic key management and protection, today announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency trades.
2020-6-25 16:53 | |
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Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
2020-6-23 22:36 | |
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Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures.
2020-6-20 16:30 | |
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ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing.
2020-6-10 02:01 | |
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News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious.
2020-6-3 19:08 | |
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Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry.
2020-6-2 11:00 | |
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ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country.
2020-5-31 14:30 | |
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To put an end to market manipulation in crypto trading, the AAX crypto exchange has inked a partnership with Solidus Labs, a crypto-native compliance platform
2020-5-21 17:52 | |
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Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG).
2020-5-9 22:30 | |
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Financial regulators in Japan have officially recognized two crypto self-regulatory organizations (SRO) as Certified Financial Instruments and Exchange Associations. The move marks the latest attempt by Japan to improve its compliance standards of cryptocurrency participants in the country.
2020-5-1 23:07 | |
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CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product
2020-4-29 00:02 | |
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Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership
2020-4-24 00:38 | |
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Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae.
2020-4-22 01:05 | |
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The exchange and custodian – Gemini – made the announcement on April 21 that they have concluded a Standard Financial Operations Compliance 1 Type 1, of which their client's controls and financial operations reporting were covered.
2020-4-22 22:22 | |
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Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations.
2020-4-7 21:34 | |
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Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing.
2020-3-24 16:00 | |
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The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […]
2020-3-4 21:33 | |
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Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform.
2020-2-27 16:49 | |
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In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
2020-2-22 01:54 | |
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PARSIQ delivers advanced monitoring capabilities to thousands of merchants on Dash thanks to new partnership. PARSIQ is working with Dash NEXT in Asia, capitalising on the region’s US$2. 5 billion digital payments industry.
2020-2-21 16:53 | |
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Ripple CEO Brad Garlinghouse said that stressing compliance is key to getting bankers on board with cryptocurrencies
2020-2-20 15:00 | |
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Tokenomica, a Malta-based bitcoin and cryptocurrency exchange, today has announced the launch of a new OTC trading desk which includes a BTC-to-Euro trading market. The new OTC desk provides an opportunity to trade larger amounts directly with Tokenomica without having to go through public order books in compliance with crypto regulation in Malta.
2020-2-19 19:06 | |
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Binance is set to develop white-label crypto exchange infrastructure for use by smaller exchanges, allowing them to focus on regulatory compliance. Binance Cloud Service Extends to Exchange Infrastructure Binance’s cloud...The post Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service appeared first on Crypto Briefing.
2020-2-18 17:52 | |
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Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
2020-2-14 01:15 | |
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The U. S. Internal Revenue Service (IRS) is yet to clarify which Foreign Account Tax Compliance Act (FATCA) rules apply to crypto tax filings. Meanwhile, a U. S. Congress watchdog is saying aspects of the updated crypto taxation guidelines published by the IRS in 2019 are not enforceable.
2020-2-13 22:00 | |
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As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively.
2020-2-13 21:30 | |
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Wells Fargo invests in crypto compliance firm Elliptic
2020-2-13 19:58 | |
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Banks who ignore crypto could be setting themselves up for trouble in more ways than one
2020-2-12 20:43 | |
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The deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors
2020-2-10 12:59 | |
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London-based cryptocurrency exchange LBX is the latest digital asset trading venue to face critical difficulties and is now being liquidated. Despite rising crypto prices, which typically lead to an influx of new traders, some regulated exchanges have struggled to survive amidst rising legal fees, compliance costs, and other overheads.
2020-2-9 17:32 | |
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Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets.
2020-2-8 07:45 | |
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The exchange will use Prime Trust for compliance checks as well as custody for fiat and cold storage for crypto.
2020-2-7 11:00 | |
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U. S. tax preparation company H&R Block is advising its customers not to consider evading the Inland Revenue Service (IRS) by not reporting their cryptocurrency transactions Don’t Worry About Accuracy, Just Report Crypto Taxes According to Yahoo Finance, H&R Block has told its crypto-owning customers to heed the IRS’ call for crypto tax compliance.
2020-1-25 02:00 | |
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Gemini Exchange has passed the SOC 2 Type 2 Deloitte evaluation which now provides authentication the exchange is secure. Yusuf Hussain, the head of risk with the US based Gemini, had this to say about the evaluation and the announcement made on January 23: “The Type 2 is the highest level of security compliance that […]
2020-1-24 22:05 | |
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Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization”
2020-1-18 05:02 | |
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The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More.
2020-1-18 20:00 | |
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With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U.
2020-1-14 02:00 | |
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Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight.
2020-1-12 18:05 | |
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FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
2020-1-11 20:15 | |
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The U. S. Securities and Exchange Commission (SEC) will prioritize the examination of the cryptocurrency industry throughout 2020. The SEC to Oversee the Cryptocurrency Market in 2020 On Jan. 7, the SEC’s Office of Compliance Inspections and Examinations (OCIE) unveiled a new list of examination priorities for 2020.
2020-1-8 15:31 | |
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The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology.
2020-1-8 23:15 | |
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The risk to the industry when crypto companies have to spend millions on compliance, plus new BTC mining in TX and the IMF on digital currencies.
2020-1-8 23:00 | |
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U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
2020-1-7 22:16 | |
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San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts.
2020-1-7 20:00 | |
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TaxBit, a crypto-oriented tax compliance firm, has raised $5 million in a seed round that saw participation from Winklevoss Capital
2020-1-6 22:59 | |
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TaxBit, which offers cryptocurrency tax automation software targeted for crypto users, exchanges, and merchants, today announced a seed round funding of $5 million. Participating investors include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC, who previously led TaxBit’s pre-seed round, and more.
2020-1-6 19:33 | |
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Coinbase is considering removing the DApp browser component from its crypto wallet application in order to continue being hosted on the Apple app store. The San Francisco based crypto exchange noted that it will implement this move for compliance purposes as per Apple’s policy.
2019-12-30 16:46 | |
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Bitcoin entered BIP-110's final ordinary 2,016-block window on July 25 with miner support at 0. 89%. The proposal requires 1,109 blocks, or 55%, for ordinary lock-in, and its mandatory version-bit phase can begin in August if support stays below that threshold.
BIS says AI debt boom could rattle markets as crypto.news tracks OpenAI, SpaceX and Fed risks tied to tech speculation and U.S. rates in 2026.
Jim Cramer called Bitcoin and gold bad money as investors shift cash toward SpaceX, Nvidia and Apple amid Bitcoin’s volatile June selloff.
Alphabet's rise highlights a market shift towards diversified tech giants, emphasizing AI's growing role in reshaping corporate valuations. The post Alphabet challenges Nvidia for title of world’s largest company appeared first on Crypto Briefing.
A potential end to the conflict could stabilize the region, reduce global tensions, and shift geopolitical alliances, impacting future diplomacy. The post Putin signals potential end to war in Ukraine, blames West for prolonging conflict appeared first on Crypto Briefing.
Tesla's FSD milestone highlights rapid advancements in autonomous tech, yet widespread adoption hinges on consistent safety in diverse conditions. The post Tesla sets coast-to-coast FSD cannonball run record with zero interventions appeared first on Crypto Briefing.
Mozilla’s latest Firefox security update provides a rare glimpse into what happens when frontier AI capabilities reach defenders before attackers. The company said it fixed 423 Firefox security bugs in April after gaining access to Claude Mythos Preview, compared with roughly 420 fixes over the previous 14 months.