Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

2022-10-20 23:00

Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… origin »

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compliance custody binance regulatory bolster trm monitor

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Источник: btcmanager.com

compliance custody → Результатов: 28

HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License

HyperBC Group has acquired a Lithuanian license no. 305790868 to expedite its global compliance operations. The company has obtained a license that will enable it to provide crypto custody asset solutThe post HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License appeared first on AMBCrypto.

2022-9-13 10:45	HideCryptopanic
license obtained lithuanian hyperbc asset custody crypto

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HyperBC, a rapidly expanding crypto asset custody service, has obtained a financial licence in Lithuania

To speed up its international compliance operations, HyperBC Group has acquired a Lithuanian licence with the number 305790868. The business now has a licence that will allow it to offer regulatory-compliant crypto custody asset solutions.

2022-9-13 21:10	Press Release
licence hyperbc custody asset crypto business 305790868

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Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering

Qredo is bringing its APIs to bear on the global push for crypto AML compliance.

2022-6-2 09:00	Business
crypto qredo bear apis global compliance aml

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America’s oldest bank partners with Chainalysis to track crypto transactions

BNY Mellon, America’s oldest bank, announced that it has partnered with Chainalysis to integrate the latter’s compliance software suite with its multi-asset digital custody and administration platform.

2022-2-25 10:00	Banking
america chainalysis oldest bank suite software compliance

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South Korean blockchain security firm Uppsala expands into NFT custody space

Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area.

2022-1-4 00:38
security nft custody uppsala transaction announced tracking

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Fed conducted 'policy sprints' around crypto assets to address regulatory clarity

Government agencies are planning to adjust compliance standards on existing laws and regulations related to custody services, buying and selling crypto, crypto-collateralized loans, HODLing, and the issuance of stablecoins.

2021-11-23 21:15	Government
crypto buying services custody related laws regulations

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Prime Trust to Arrange Banking for Customers of BlockQuake Crypto Exchange

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
exchange crypto prime trust checks well fiat

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Bakkt To Launch US Futures And Custody Platform

After a long series of delays over regulatory compliance issues, Bakkt is finally on track for a September 23 launch of a platform for daily and monthly futures.

2019-8-16 20:47	wallets and exchanges
bakkt platform launch futures monthly finally track

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Prime Trust the first US custodian to secure crypto assets with Fireblocks

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePrime Trust, a qualified custodian for digital assets, providing token and fiat custody, funds processing, AML & KYC compliance, has announced it has become the first US qualified custodian to secure crypto assets with Fireblocks, an enterprise-grade platform for financial institutions that need to streamline digital asset trading.

2019-8-12 18:39
fireblocks custodian secure assets asset digital qualified

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US SEC and FINRA Issue Statement on Crypto Custody Issues

The U.S. SEC and FINRA issued a joint statement on compliance issues for cryptocurrency custodians

2019-7-9 00:55	cybersecurity
issues finra statement sec compliance cryptocurrency joint

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BitGo Announces New Settlement System for Institutional Clients

Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have.

2019-5-15 23:44	Investing
bitgo service new assets press release settlements

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On.Live Is Pleased to Announce That ONL Token Holders Can Now Use Bitgo’s Industry-Leading Wallet and Custodial Offerings

BitGo is the market leader in digital asset financial services providing security, compliance, custodial, liquidity solutions for institutional investors. BitGo is the world’s largest processor of on-chain bitcoin transactions, processing 15% of global Bitcoin transactions and $15 billion per month across all cryptocurrencies.

2019-2-15 14:13
bitgo custodial offerings industry-leading bitcoin transactions wallet

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The Daily: Bittrex Opens OTC Desk, Bakkt Acquires Futures Team

In today’s edition of The Daily, we cover a number of stories that show how the cryptocurrency ecosystem is evolving to become more inviting to institutional investors. Bittrex exchange opens an OTC trading desk, Bakkt “acquihires” a futures compliance team, and Swiss investment bank Vontobel launches a custody solution.

2019-1-15 13:50
futures team bakkt desk daily bittrex opens

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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.

2018-12-8 21:38	Adoption & community
bitgo corcoran trust company years custody belshe

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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.

2018-11-22 22:05	Digital assets
attestation account usdc thornton report grant data

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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.

2018-11-15 01:22	Regulation
new bitlicense york state virtual license nydig

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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.

2018-10-31 17:17	Startups
blockfi services prince bitcoin usd loan said

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Crypto Trading To Increase 50% In 2019: Report

Crypto trading volume will increase 50% next year and grow at 9% compound annual growth rate (CAGR) through 2028, according to ICO advisory firm Satis Group. As a result, exchanges will continue to increase revenue — growing from $2.

2018-9-26 17:30	trading volume
crypto increase trading 2019 authors billion continue

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BitGo Gets Approval From State Regulators to Launch Custody Service

BitGo has received the green light from the South Dakota Division of Banking to act as a qualified custodian for digital assets, according to a Business Wire press release.

2018-9-14 20:01	Investing
bitgo custody services assets institutional investors company

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Vertalo partners with Prime Trust to custody blockchain assets

Vertalo, a stakeholder registry and compliance platform for regulated security tokens today announced its latest partnership with Prime Trust, a Nevada Trust Company. Prime Trust offers compliant custody of crypto and traditional assets across all account types.

2018-9-5 00:11
trust prime assets vertalo custody blockchain partners

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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State

Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015.

2018-8-7 23:08	Regulation
coinbase state wyoming regulators cryptocurrency money work

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Jeff Horowitz Becomes Coinbase’s new Chief Compliance Officer; President Bill Clinton to Speak at the Ripple Swell Conference

On July 31, 2018, Coinbase announced the hiring of the former Pershing LLC executive, Jeff Horowitz, as its chief compliance officer, to add his years of experience in the finance world to the firm and help make Coinbase Custody a reality.

2018-8-5 02:00	ripple
coinbase clinton jeff bill swell ripple horowitz

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First, the Coinbase Taps Regulation Veteran for the Crypto Compliance Leadership

Cryptocurrency exchange Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer in the U.S. Horowitz has spent the last 12 years leading the compliance team at Pershing, a BNY Mellon company and also one of the largest providers of brokerage custody. All those roles saw

2018-7-31 18:24
compliance coinbase pershing mellon bny leading spent

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Coinbase puts former banking exec in charge of global compliance

Perhaps feeling pressure from worldwide regulators, international cryptocurrency exchange Coinbase has finally resorted to arming itself with a chief compliance officer, Reuters reports. They’ve put Jeff Horowitz in charge of keeping Coinbase in line as it continues its global expansion.

2018-7-31 18:15	Insider
coinbase global compliance international horowitz pershing jeff

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Crypto heists near $1.4b in first half of 2024: TRM Labs

Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38 billion, nearly doubling last year’s figures. Cybercriminals have pilfered a staggering $1.38 billion from crypto investors in the first half of 2024,…

Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says

The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according…

TRM Labs appoints ex-Interpol president as senior advisor

Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling…

TRM Labs acquires Chainabuse

TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.

ISIS Allies Used Crypto to Raise Millions: TRM Labs

Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.

Crypto hacks decreased by 70% in Q1 2023, research reveals

A recent report by TRM Labs shows that the number of cryptocurrency attacks dropped by 70% during Q1 2023 compared to the same period in 2022.

Former DoJ prosecutor urging DeFi platforms to integrate robust security measures

Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord.

2022-10-20 23:00

compliance custody → Результатов: 28

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