Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance

2020-2-13 21:30

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.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0172202 (-100%)

compliance must crypto efficiency business balance new

223 +

Источник: beincrypto.com

compliance must → Результатов: 23

The huge cost of ignoring accessibility when designing your website

Digital equality — or access to the internet by making it accessible to everyone, including those with disabilities — is a serious moral and ethical issue. If left unchecked, digital inaccessibility can also be expensive and harmful to your brand.

2019-9-27 14:00	Podium
accessibility digital your status report section 508

167 +

Canada’s Crypto Exchanges Must Now Register as MSBs, Report Transactions Over $10K

Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting.

2019-7-11 13:20	Canada
canada msbs crypto exchanges classing rules laundering

204 +

Token hires don’t help diversity, making core changes does

Discussing diversity and inclusion (D&I) practices in the workplace can be a delicate subject — but it shouldn’t be. Rather than dance around the subject or get defensive about the reason for the imbalance, I believe HR leaders and CEOs must make a conscious and active effort to openly discuss how best to tackle the issue.

2019-6-25 17:00	Podium
diversity around subject gender short-sighted hiring management

185 +

Why the future of US data regulation must come from Congress

As of May 2019, over 20 US states have introduced bills seeking to regulate data privacy, data security, or some combination of the two. While many of these bills agree in spirit (i. e. privacy good, data collection and usage bad), the various bills are decidedly more divergent as to how to accomplish these objectives.

2019-5-25 19:00	Podium
data privacy bills states next these four

209 +

Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

648 +

Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’

Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision.

2019-4-11 13:27	hard fork
nydfs bittrex several compliance said rejection factual

209 +

Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.

2019-4-3 21:13	Regulation
verification paxful kyc youssef fraud jumio users

375 +

After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

720 +

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
fincen cryptocurrency virtual regulations compliance kyc regulatory

497 +

Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements

Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U.

2018-12-1 15:00	Securities
sec compliance chairman requirements amid regulatory icos

227 +

Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements for ICOs

2018-12-1 15:00	Securities
sec compliance chairman icos requirements amid regulatory

185 +

Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

305 +

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.

2018-10-24 22:34	News
banking technology euro association compliance legal requirements

192 +

IMF, World Bank Set Framework Around Fintech Advances

The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.

2018-10-15 19:01	Adoption
financial fintech services countries access around policy

315 +

In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
tether stablecoin coins model stablecoins dai these

1426 +

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

249 +

Coinbase’s new asset listing process will geo-restrict some coins

Coinbase is moving away from its predominantly US-centric approach with a new cryptocurrency listing process. As a result, some new digital assets won’t be available to customers based in the US due to stricter regulations.

2018-9-26 00:30	hard fork
coinbase coins new process based available cryptocurrency

289 +

Swarm releases new protocol for security token compliance

Swarm, a blockchain for private equity, today announced the release of its Market Access Protocol (MAP) for tokenized security trading. Currently, there are several qualifications that must align for security tokens to be traded compliantly.

2018-8-30 21:14
security protocol swarm compliance token releases new

169 +

Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization

Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.

2018-8-22 23:39	Regulation
industry vca etf winklevosses crypto body executive

355 +

“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks

Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data.

2018-7-31 20:42	Bitcoin
banks investment blockchain new market could levene

648 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Top Experts Predict Chainlink, IntelMarkets, and Dogecoin may Dominate Crypto Market This Month

Experts Think Chainlink (LINK), IntelMarkets (INTL) & Dogecoin (DOGE) Will Be the Top Three Crypto Coins Leading the Charge This Month It is already November, and the hype surrounding Chainlink (LINK), IntelMarkets (INTL), and Dogecoin (DOGE) tokens is off the charts.

Ethereum Price Analysis After Grayscale Spot Ethereum ETF Dumps 1 Million ETH in October

In October, Ethereum faced significant price pressure as Grayscale’s Spot Ethereum ETF sold approximately one million ETH, impacting market supply and investor sentiment. This event coincided with rising interest in Intel Markets presale, which raised over $1.

Gavin Wood signals next steps for Polkadot’s revolutionary JAM protocol at sub0 reset

London, UK, 4th November 2024, Chainwire

The post Gavin Wood signals next steps for Polkadot’s revolutionary JAM protocol at sub0 reset appeared first on CaptainAltcoin.

Maplestory Universe Announces Second Pioneer Test Date With Exclusive Events And In-game Rewards

NEXPACE, an innovative blockchain company, has officially announced the date for the second Pioneer Test of MapleStory Universe. The Open Beta Test will commence on November 20, running for 10 days, with the aim of optimizing system stability and gathering user feedback ahead of the game’s official launch.

Legend of Arcadia: Redefining Community-Driven Operations

Hong Kong, Hong Kong, November 4th, 2024, Chainwire Legend of Arcadia (LoA), a new card-based RPG set in an expansive universe inspired by Kingdom Hearts, is bringing a community-driven operational model to Web3 gaming.

Top 5 AI Staking Platforms for 2024: Expert Reviews & Rankings

In the dynamic world of crypto staking, AI-driven platforms are reshaping how investors can get maximum returns with minimal effort. By combining advanced algorithms and smart insights, these platforms offer automated solutions for beginners and experienced crypto investors alike.

Venus Protocol Secures Significant ARB Grant from Arbitrum Foundation to Accelerate Growth

Venus Protocol, one of the Top 5 decentralized finance (DeFi) lending platforms, today announced it has been approved for a grant from the Arbitrum Foundation. This grant comes on the heels of Venus Protocol’s successful deployment on the Arbitrum network earlier this year and underscores the platform’s commitment to expanding its services within the Arbitrum … Continued The post Venus Protocol Secures Significant ARB Grant from Arbitrum Foundation to Accelerate Growth appeared first on BeInCrypto.

2020-2-13 21:30

compliance must → Результатов: 23

2019-9-27 14:00

2019-7-11 13:20

2019-6-25 17:00

2019-5-25 19:00

2019-5-11 21:34

2019-4-11 13:27

2019-4-3 21:13

2019-3-20 18:42

2018-12-3 19:20

2018-12-1 15:00

2018-12-1 15:00

2018-11-21 01:44

2018-10-24 22:34

2018-10-15 19:01

2018-10-3 19:05

2018-9-26 17:30

2018-9-26 00:30

2018-8-30 21:14

2018-8-22 23:39

2018-7-31 20:42

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO