Новости о Blockchain Compliance [ Фото новости ] [ Свежие новости ] | |
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
Former CFTC Chairman Wants the SEC and the CFTC to Better Regulate Crypto-Assets
According to a March 18, 2019, working paper published by former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad, the large gap in crypto-regulations in the U. S. has led to continual frauds and weak investor protection in the budding cryptocurrency ecosystem. дальше »
2019-3-21 00:00 | |
|
|
BlockRules to launches security token offering for pharma company Verseon
CryptoNinjas BlockRules, a company enforcing complex compliance rules directly on the blockchain, has announced that the first security token powered by its technology will be for Verseon, a clinical-stage pharmaceutical company, and BlockRules’ parent company. дальше »
2019-3-21 00:01 | |
|
|
Bitcoin’s Disruptive Power Not Lost on UAE Banks Federation and Abu Dhabi Global Market
UAE Banks Federation (UBF) and Abu Dhabi Global Market (ADGM) have joined forces to host a fintech forum with a focus on discussing how cryptoassets are changing the global financial services sector. дальше »
2019-3-18 02:00 | |
|
|
A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
|
|
Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
|
|
Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control
Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange. дальше »
2019-2-28 18:23 | |
|
|
Zcash Solves GDPR Compliance with Shielded Addresses and P4 Protocol
Zcash, one of the first privacy coin to leverage zero-knowledge proofs, is further cementing its vision of privacy-protection by engineering its blockchain in a way that is GDPR compliant by “default. дальше »
2019-2-24 06:02 | |
|
|
Zcash Solves GDPR Compliance with P4 Protocol and Shielded Addresses
Zcash, one of the first privacy coin to leverage zero-knowledge proofs, is further cementing its vision of privacy-protection by engineering its blockchain in a way that is GDPR compliant by “default. дальше »
2019-2-24 06:02 | |
|
|
$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
|
|
Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
|
|
Hong Kong’s C Block Capital Partners With Securitize For Security Token Offering Compliance In China
Securitize Has Gone Ahead To Partner With The C Block Capital For The Asia Region The Securitize platform, which has been established as a compliance platform together with a protocol that is used for adequately issuing plus managing the digital securities within the blockchain technology has partnered with the C Block Capital. The C Block […] дальше »
2019-2-19 21:33 | |
|
|
Securitize partners with C Block Capital for Asia region STOs
Securitize, a compliance platform and protocol for issuing and managing digital securities on the blockchain, and C Block Capital, a private international investment group headquartered in Hong Kong, today announced a strategic partnership to bridge the traditional and digital capital markets in the Greater China... Source дальше »
2019-2-20 05:07 | |
|
|
Securitize partners with C Block Capital for China STOs
Securitize, a compliance platform and protocol for issuing and managing digital securities on the blockchain, and C Block Capital, a private international investment group headquartered in Hong Kong, today announced a strategic partnership to bridge the traditional and digital capital markets in the Greater China... Source дальше »
2019-2-19 05:07 | |
|
|
0x Introduces Set of Legal Resources to Keep the Ecosystem within Compliance
Jason Somensatto of 0x’s core team recently posted an update focusing on the legal aspects of the development of financial services using the 0x platform. Legal Resources for the 0x Ecosystem On February 7, 2019, the 0x team introduced a batch of resources to help developers on the 0x ecosystem get acquainted with the keyRead MoreRead More. дальше »
2019-2-12 19:50 | |
|
|
LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance
Peer-to-peer cryptocurrency exchange LocalBitcoins recently issued a statement about anti-money laundering laws and compliance with the 5th AML Directive of the European Union. The company said that it wants to work on compliance while building trust. дальше »
2019-2-11 15:29 | |
|
|
Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
|
|
Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
|
|
SEC to Closely Monitor Risk and Analyze Blockchain Payment Transactions to Improve Compliance
A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U. дальше »
2019-2-5 04:34 | |
|
|
Euro Exim “Bank” and xRapid integration is overblown event that means nothing for XRP holders
Euro Exim Bank is the first “bank” to officially announce the adoption Ripple’s XRP-powered xRapid. In their recent announcement, their head of compliance Graham Bright confirmed they have successfully integrated the xRapid technology. дальше »
2019-2-4 15:13 | |
|
|
Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions
TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors. дальше »
2019-2-1 13:45 | |
|
|
Former HSBC General Counsel Joins Ripple’s Legal Team
Ripple has announced in a press release that Stuart Alderoty, a former HSBC General Counsel will be taking over the role of General Legal Counsel at Ripple, January 30, 2019. Welcome to Ripple Since September 2018, Ripple, a blockchain-based payment processor found itself without any general counsel for legal services and compliance. дальше »
2019-2-1 07:00 | |
|
|
Crypto Compliance Project TRM Labs Brings in $1.7 Million in Funding Led by Blockchain Capital
TRM Labs, a crypto compliance startup located in San Francisco, has recently been the benefactor of a seed round that brought in $1. 7 million. The funding was supported by venture capital firm, Blockchain Capital, and was announced by TRM Labs on Thursday. дальше »
2019-2-1 02:06 | |
|
|
SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner
A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […] дальше »
2019-1-30 09:10 | |
|
|
UK Standards Institution Partners With Blockchain Startup for Supply Chain Compliance
Blockchain has a role in helping prove supply chain transparency, BSI chief says
дальше »2019-1-24 14:18 | |
|
|
Securitize Changing the Face of the Corporate Debt Industry with Blockchain Technology
Securitize, a compliance platform that handles the issuance and lifecycle management of digitized securities on the blockchain has joined the IBM blockchain technology accelerator program in a bid to revolutionize the $82 trillion corporate debt industry, reported Forbes on January 21, 2019. дальше »
2019-1-23 18:00 | |
|
|
Institutional Cryptoasset Trading Platform Bakkt Makes First Acquisition
The intercontinental exchange’s much anticipated new cryptocurrency trading venture, Bakkt, announced (Jan 14) that it has made its first acquisition in support of its mission to become to the go-to crypto on-ramp for institutional investors, and to create a regulated cryptocurrency ecosystem for consumers and merchants. дальше »
2019-1-15 18:00 | |
|
|
Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
|
|
SEC’s OCIE Lists Cryptocurrency as One of Its Examination Priorities in 2019
Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC) recently released its “2019 Examination Priorities” report in which it mentioned cryptocurrencies. дальше »
2019-1-14 18:29 | |
|
|
Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
|
|
The Tron Foundation Hires David Labhart as New Head of Compliance
The Tron Foundation’s regulatory efforts will now be guided by finance industry veteran David Labhart who joined the company as new head of compliance on Wednesday. The company announced that Labhart would be spearing their efforts to navigate blockchain’s interaction with the financial authorities of the world. дальше »
2019-1-10 14:59 | |
|
|
Trademark dispute has crypto asset management project Melon renamed waterMelon
CryptoNinjas Blockchain asset management protocol project formerly known as Melon today announced that “despite its compliance with BNY Mellon’s request to give up its trademarks in order to satisfy a trademark objection to the name of the. дальше »
2018-12-29 04:38 | |
|
|
Aphelion to re-activate DEX as it makes progress on compliance solution
CryptoNinjas The team of Aphelion, the NEO blockchain based decentralized exchange (DEX) announced the other day that they have been making “tremendous” progress in getting their compliance solution fully integrated. дальше »
2018-12-22 01:29 | |
|
|
‘Unregulated ICOs are dead’ — welcome to the era of the STO
One of Alan Sugar’s earliest apprentices and author of Tokenomics: The crypto shift of blockchains, ICOs and tokens, Thomas Power took to the seats of the Hard Fork Decentralized Exchange this afternoon to discuss his vision of our blockchain future. дальше »
2018-12-14 17:42 | |
|
|
Blockchains should have ‘privacy by design’ for GDPR compliance
General data protection regulation (GDPR) and blockchain is one of the industry’s most contentious debates at the moment. Some believe that public permissionless blockchains cannot be GDPR compliant, and that private blockchains might be the answer to blockchain’s regulatory woes. дальше »
2018-12-14 14:59 | |
|
|
Legal Compliance, Patents, and Smart Contracts – Interview With Law Firm Sheppard Mullin’s Blockchain Team Leader
Blockchain technology has unfolded a whole new industry and novel opportunities for business. Entrepreneurs constantly launch new start-ups, trying to apply the nascent technology to real-world applications and improve existing corporate-grade operations. дальше »
2018-12-13 16:59 | |
|
|
Macro 4 content management software adds blockchain for data privacy and compliance
CryptoNinjas Macro 4, a division of UNICOM Global, has today released a new version of its Columbus DW enterprise content management software that helps organizations to strengthen data protection and regulatory compliance. дальше »
2018-12-13 07:18 | |
|
|
WORBLI Launches 1 Billion Token ShareDrop to Bring Blockchain banking to the Masses
WORBLI, a decentralized fintech platform built on the EOS blockchain is determined to deliver the first-ever compliant financial services network (FSN). While distributed ledger technology, also known as blockchain technology has a lot of potentials to revolutionize the global economy, there are however many problems hampering its widespread adoption, including compliance, regulation and more. дальше »
2018-12-8 22:44 | |
|
|
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. дальше »
2018-12-8 21:38 | |
|
|
Bringing Blockchain Banking to the Masses: WORBLI has Begun its 1,000,000,000 Token ShareDrop Event
Bitcoin Press Release: Decentralized fintech platform WORBLI is leveraging the EOS network to deliver the first compliant financial services network (FSN) in the world, built on blockchain technology. дальше »
2018-12-6 13:54 | |
|
|
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. дальше »
2018-12-3 19:20 | |
|
|