Новости о Aml Platform [ Фото новости ] [ Свежие новости ] | |
Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform
blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-23 00:20 | |
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Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-29 00:20 | |
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delta.theta: new multi-chain P2P options exchange goes live
Today, the team of delta. theta revealed the official launch of its regulated P2P crypto options exchange. Via partnering with regulated broker Just2trade, the delta. theta platform is able to ensure KYC/AML processes, followed by gaining access to the P2P crypto trading platform. дальше »
2022-6-22 00:13 | |
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Sumsub providing KYC/AML verification to crypto exchange Bybit
Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas. дальше »
2022-4-5 20:17 | |
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Blockdaemon adds support for the StakeWise liquid Eth2 staking product
Blockdaemon, a leading blockchain infrastructure platform, announced today it has partnered with StakeWise to deliver an institutional-grade liquid staking product for Ethereum 2. 0 (Eth2). The AML compliant product limits interaction to KYC’d funds only and deploys an audited smart contract. дальше »
2022-3-3 20:18 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »
2022-2-15 08:53 | |
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Aave, Fireblocks Fostering DeFi Accessibility to Institutions via Aave Arc
Aave has announced the launch of Aave Arc, a new permissioned decentralized finance (DeFi) liquidity pool for financial institutions. Aave has chosen Fireblocks to be the first whitelister for the protocol, conducting KYC/AML processes for financial institutions on the platform. дальше »
2022-1-7 00:00 | |
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Wealth management platform Cabital selects Sumsub to make secure 2-minute identity checks happen
Cabital, an innovative wealth management platform that empowers investors to earn passive income safely and securely by offering them the best crypto-based savings products, has selected Sumsub’s all-in-one KYC/AML toolkit to carry out identity checks of crypto investors. дальше »
2021-9-8 16:41 | |
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AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulatory requirements HBAR, Hedera’s native cryptocurrency, is now supported across all TRM […] CryptoNinjas » AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera дальше »
2020-12-24 20:31 | |
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Blockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML Screening
Blockpass today announced a successful working partnership with UniLend, the decentralised finance (DeFi) platform. UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite... дальше »
2020-11-26 07:47 | |
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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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Bitmex boosts its AML and trade monitoring
Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. дальше »
2020-11-13 01:30 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC
The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U. дальше »
2020-10-2 19:39 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations,... дальше »
2020-9-25 15:50 | |
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
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AnChain.AI and Bluehelix partner for compliance solutions
The platform hopes to help in meeting AML standards.
дальше »2020-9-12 18:09 | |
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KPMG Introduces Cryptocurrency Management Platform
KPMG has launched a cryptocurrency management platform designed to accelerate institutional crypto adoption. KPMG’s patent-pending tool aims to bridge traditional data and crypto systems, integrating key use cases of cryptocurrency, including custody, wallets, and anti-money laundering (AML) transaction monitoring. дальше »
2020-6-25 23:35 | |
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
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. дальше »
2020-6-20 16:30 | |
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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD
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. дальше »
2020-2-27 16:49 | |
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Tether blockchain integrates AML compliance solution from Chainalysis
Chainalysis, the blockchain analysis company, today announced the integration of its compliance solution for Tether, the largest stablecoin blockchain platform by market capitalization. Chainalysis Know Your Transaction (KYT) for token issuers is a real-time anti-money laundering (AML) compliance solution for monitoring a token’s full lifecycle, from issuance to redemption. дальше »
2020-2-13 15:05 | |
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Crypto exchange Eterbase to use Coinfirm AML solution
Coinfirm, a provider of anti-money laundering (AML) risk assessment products and services, announced that Eterbase, a Europen-based cryptocurrency exchange, has now integrated the Coinfirm AML Platform and AMLT will be available to its users starting today, January 13th, 2020. дальше »
2020-1-13 10:03 | |
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Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML
Binance recently came under fire for purportedly suspending a Binance Singapore user's Bitcoin withdrawal for some time after flagging the transactions as "risk management". The platform notified the The post Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML appeared first on AMBCrypto. дальше »
2019-12-22 23:30 | |
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Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform
Bitcoin derivatives trading platform Overbit, announced today it will enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics solution. An established player within the blockchain space and early trailblazer in AML for cryptocurrencies, Coinfirm’s expertise in AML and risk management solutions has been utilized by many market leaders. дальше »
2019-12-18 15:03 | |
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Simplecoin Will Shut Down due to new AML Directive in the EU
Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks. дальше »
2019-12-18 02:00 | |
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EU’s Upcoming AML Regulation Forces Bitcoin Payments App Bottle Pay to Shut Down
Bitcoin payments platform Bottle Pay has decided with a “heavy heart” to shut down its services rather than become subject to the new 5th anti-money laundering directive, announced the firm. Bottle Pay, a faster and simpler way to make your BTC payments has been seeing huge user growth over the last few months. But the […] дальше »
2019-12-14 18:23 | |
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Faced with EU AML Regulations, Bitcoin Social Tipping Platform Terminates Service
A popular service for tipping social network users has announced that it will cease functioning on New Year’s Eve. BottlePay links social accounts with Bitcoin wallets to allow users to reward each other for agreeable content. дальше »
2019-12-14 23:00 | |
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Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19 | |
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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. дальше »
2019-8-12 18:39 | |
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Hedera Hashgraph to integrate Vertalo’s cap table and investor relations platform
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceVertalo, a digital asset and blockchain technology firm, announced they are working with Hedera Hashgraph to integrate their investor relations and cap table management platform with the Hedera public distributed ledger. дальше »
2019-7-16 13:10 | |
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Bitfury’s Crystal blockchain analytics to provide AML service for Provident Bank
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe Bitfury Group a full-service blockchain technology company, has announced a collaboration with Massachusetts, U. S. -based The Provident Bank to use its Crystal blockchain analytics platform for new digital asset compliance, including anti-money laundering services. дальше »
2019-7-11 19:44 | |
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Coinfirm AML & Analytics Platform adds support for Ripple (XRP)
Coinfirm, a provider of AML and blockchain analytics solutions for cryptocurrency, today announced the integration of Ripple’s XRP within the Coinfirm Platform. Coinfirm was one the first to provide blockchain AML and analytics capabilities for Bitcoin, Ethereum and now supports over 1100+ cryptocurrencies, stablecoins, and tokens. дальше »
2019-6-28 22:31 | |
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There’s no point for LocalBitcoins without cash trades, says Litecoin creator Charlie Lee
LocalBitcoins, one of the most popular peer-to-peer cryptocurrency platform in the world, has been in the negative limelight of the cryptocurrency space for quite some time. The platform was first criticized earlier this year for introducing KYC/ AML and later for removing cash trading option, the reason cited being regulatory compliance. дальше »
2019-6-14 03:30 | |
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Blockpass to service KYC for Ampleforth IEO on new Tokinex platform
CryptoNinjas Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex. дальше »
2019-6-10 11:39 | |
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Blockpass bringing KYC to Ampleforth IEO on new Tokinex platform
Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex. дальше »
2019-6-10 11:39 | |
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LocalBitcoins Officially Announces Removal of Local Cash Trade Option Citing AML and KYC Reasons
Earlier today, on Twitter, P2P crypto exchange LocalBitcoins confirmed that they removed cash trading on their platform. Prior to the removal, users of LocalBitcoins could select “In-person: Cash” as an option when buying or selling bitcoins. дальше »
2019-6-5 19:34 | |
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Buy Bitcoin Privately: 4 Alternatives To LocalBitcoins
So, with LocalBitcoins due to bring in AML/KYC requirements and disabling the ability to buy bitcoin with cash, where do privacy-minded individuals turn? Let’s compare some of the options. HodlHodl HodlHodl was the first, non-custodial peer to peer (P2P) bitcoin trading platform when it launched back in February 2018. дальше »
2019-6-4 22:00 | |
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Bittrex Crypto Exchange Platform to Use IdentityMind for Anti-Money Laundering (AML) Support
IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex. дальше »
2019-5-23 19:38 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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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. дальше »
2019-5-11 21:34 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Clain: Decentralized Blockchain AML/KYC – BitcoinExchangeGuide.com
What Is Clain? Clain is a digital platform for comprehensive Bitcoin analytics. The platform seeks to help users successfully navigate through the intertwined network of Bitcoin transactions. With immediate access to recognizable patterns, the platform opens up opportunities to downplay Bitcoin activity risks and puts the user ahead of the curve for upcoming regulatory landscape. Clain […] дальше »
2019-4-4 11:56 | |
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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. дальше »
2019-4-3 21:13 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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