Новости о Compliance Companies [ Фото новости ] [ Свежие новости ] | |
BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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Mastercard frantically doubles down on crypto to avoid becoming irrelevant and losing control
Mastercard’s crypto partner push is really a plan to keep stablecoins inside its network Mastercard is trying to make sure the stablecoin era still needs its card services. On Wednesday, the company launched a program with more than 85 crypto-native firms, payments providers, banks, compliance vendors, custody companies, exchanges, and infrastructure groups. дальше »
2026-3-13 13:28 | |
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David Bailey’s KindlyMD receives delisting warning from Nasdaq, but stock rallies
KindlyMD's delisting warning highlights the volatility and challenges faced by companies in maintaining stock market compliance and investor confidence. The post David Bailey’s KindlyMD receives delisting warning from Nasdaq, but stock rallies appeared first on Crypto Briefing. дальше »
2025-12-17 17:52 | |
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ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November
The American Conference Institute (ACI), part of the C5 Group of Companies, will be holding its 4th annual Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight, set to conveneThe post ACI to Host 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York, 18-19 November appeared first on AMBCrypto. дальше »
2025-9-12 14:45 | |
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Gofaizen & Sherle Launches Full-Cycle CASP Licensing Service in Lithuania, Poland and Spain
Gofaizen & Sherle, a leading fintech and crypto consultancy, has introduced a full-cycle service for obtaining a CASP license under MICA regulation in Lithuania, Poland and Spain. This new service is designed to simplify the licensing process, ensuring companies achieve compliance efficiently and on time. дальше »
2025-2-20 12:22 | |
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Regulation and Compliance Are Key to Building Crypto Derivatives
Institutions are fueling demand for regulated derivatives offerings and it’s up to the crypto industry to deliver the trust factors that these companies require, avoiding the mistakes of the last cycle, says Bobby Zagotta, CEO of Bitstamp US. дальше »
2025-1-22 18:10 | |
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New industry billionaires: US regulators received over $32b from crypto companies
U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make the most money from? Of the total, a record $19.45 billion came in 2024. This is due to the $12.7 billion… дальше »
2024-10-11 22:59 | |
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How Crypto Companies Can Avoid Compliance Pitfalls
Avoid compliance pitfalls in crypto by adhering to AML standards, utilizing privacy-preserving innovations, and crafting robust contracts. The post How Crypto Companies Can Avoid Compliance Pitfalls appeared first on BeInCrypto. дальше »
2024-6-1 22:42 | |
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Crypto regulation redefined: How MiCA affects your company
The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle. As the MiCA regulation that will reshape the crypto industry approaches, crypto companies need to ensure compliance for a smooth transition. дальше »
2024-4-21 18:07 | |
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Gensler says SEC can consider tailoring rules for crypto industry compliance
The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to comply. The post Gensler says SEC can consider tailoring rules for crypto industry compliance appeared first on CryptoSlate. дальше »
2022-7-16 00:00 | |
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Crypto payment processor CoinPaid increases capital reserves to 5M EUR
CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies. дальше »
2022-6-21 21:08 | |
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Crypto payment processor CoinsPaid increases capital reserves to 5M EUR
CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies. дальше »
2022-6-22 21:08 | |
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These companies are using blockchain to improve ESG compliance for the mining industry
Sentient Equity Partners has joined the xx network to use its blockchain ecosystem to post its ESG compliance data in a public and transparent matter. The post These companies are using blockchain to improve ESG compliance for the mining industry appeared first on CryptoSlate. дальше »
2022-5-22 05:00 | |
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Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-17 18:36 | |
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Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-18 18:36 | |
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How Crypto Companies Must Mesh With Traditional Financial Services Platforms for DeFi to Succeed
Crypto companies looking to engage with traditional financial institutions must address risk management and compliance expectations stemming these institutions' regulatory obligations. дальше »
2022-3-9 17:45 | |
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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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Top US crypto firms join the TaxBit network to offer users free tax forms
TaxBit, a crypto tax compliance firm, launched the TaxBit Network today with hopes that it will help democratize crypto tax calculations and tax forms by offering necessary reporting data. A report unveiled this news noting that the company seeks to unite leading crypto companies and offer their users free 2021 tax forms. дальше »
2022-1-12 23:20 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Crypto businesses need to adhere to the U.S. OFAC compliance guidelines
A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U. дальше »
2021-10-18 22:30 | |
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Bloom Launches Compliance Offering with OnRamp
Within the corporate world, one of the trickiest and most important issues for companies to get around is compliance. Compliance requirements differ based on what part of the world firms are located in and failure to adhere to compliance can cause serious issues. дальше »
2021-10-15 16:00 | |
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Arca Labs' latest partnership promises compliance, but will that be enough
The regulatory air in the United States has pushed many companies to become more cautious about compliance with existing laws. Although not defined particularly for cryptocurrencies, the Securities anThe post Arca Labs' latest partnership promises compliance, but will that be enough appeared first on AMBCrypto. дальше »
2021-9-25 22:00 | |
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South Korea grants security certificate to the first crypto-trust company
Regulation and compliance is the name of the game if a company wants to succeed in the current legal environment around the cryptocurrency industry. Many companies worldwide are thus stepping up theirThe post South Korea grants security certificate to the first crypto-trust company appeared first on AMBCrypto. дальше »
2021-9-8 01:00 | |
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Blockpass to support DuckStarter’s participating IDOs with compliance services
CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform. дальше »
2021-3-13 03:17 | |
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Shariah Compliance Expert Says Cryptocurrencies Are Legit Commodities
A shariah compliance expert, the current chairman of the Shariah Advisory Council at Malaysia’s central bank and a shariah board member at many financial companies, says that cryptocurrency is a legit commodity that can be exchanged. дальше »
2020-10-16 11:15 | |
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Blockpit acquires competitor to form largest crypto tax compliance firm in EU
Austrian-based Bitcoin tax software developer Blockpit, announced acquisition of its German competitor CryptoTax, a tax compliance website, today. Both companies were founded in 2017, to provide legaThe post Blockpit acquires competitor to form largest crypto tax compliance firm in EU appeared first on AMBCrypto. дальше »
2020-9-8 21:00 | |
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iDenfy & Coincurve Announce Partnership to Provide Virtual Currency Customers with Smooth KYC Compliance Process
iDenfy, one of the renowned identity verification companies of Lithuania, and Coincurve, a Canada-based online virtual currency platform, are pleased to announce that they have... дальше »
2020-8-17 09:42 | |
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Elliptic Partners with Fireblocks for Enterprise Grade KYC/AML Crypto Compliance Automation
Elliptic, a blockchain analytics firm, has partnered with institutional crypto storage and transaction service provider, Fireblocks; a move that is set to enhance the KYC/AML effectiveness of both companies. дальше »
2020-8-15 21:40 | |
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Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?
Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions. дальше »
2020-7-23 21:21 | |
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Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
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. дальше »
2020-2-8 07:45 | |
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Blockchain compliance and AML network Coinfirm raises $4 million
Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital. дальше »
2020-1-31 15:00 | |
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The Court of India is considering the lifting of the ban on the work of the Central Bank with cryptocurrencies.
The country’s Supreme Court has postponed the consideration of the appeal in the case of compliance with the country’s constitution of a law banning the cooperation of financial institutions with cryptocurrency companies. дальше »
2020-1-15 21:45 | |
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UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
дальше »2020-1-11 20:15 | |
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Hamstringing an Industry With Compliance Costs
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. дальше »
2020-1-8 23:00 | |
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India to seek EU’s approval on GDPR compliance for ‘adequacy’ status
The Economic Times reports that India is gearing up to seek ‘adequacy’ status with the European Union‘s General Data Protection Regulation (GDPR), a set of privacy laws adopted by the region in 2016 and enforced from last year. дальше »
2019-7-30 09:57 | |
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Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo. дальше »
2019-7-20 13:16 | |
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How to Run a Successful Security Token Offering in Compliance with New SEC Guidance
Coinspeaker How to Run a Successful Security Token Offering in Compliance with New SEC GuidanceWith this tremendous growth and the widespread availability of crypto technology, STOs may soon be a viable way for most companies to raise revenue. дальше »
2019-7-13 10:36 | |
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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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New CoinMarketCap Transparency Initiative Places 70% Of Crypto Exchanges In Compliance To Start
The crypto world was (somewhat) shocked when the Bitwise report affirmed that over 90% of all Bitcoin trading volume was fake. Such a high number of companies failing to provide accurate data on the market was deemed as a pretty bad and CoinMarketCap had to do something about it, as its credibility was in check. […] дальше »
2019-6-18 21:54 | |
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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. дальше »
2019-5-25 19:00 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Are Banks Starting To Wade Into The Crypto Pool?
Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers. дальше »
2019-5-7 17:59 | |
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