Новости о Compliance New [ Фото новости ] [ Свежие новости ] | |
Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders. дальше »
2021-7-7 11:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 14:31 | |
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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 13:00 | |
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US Treasury Wants $10k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’
The new American Families Plan Tax Compliance Agenda would go into effect in 2023, the agency wants crypto businesses to report transactions in excess of $10,000. Just like they report Cash transactions in excess of $10k The post US Treasury Wants k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-21 16:36 | |
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US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures
The U.S. Treasury Department plans to raise an additional $700 billion through the new tax compliance measures. The post US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures appeared first on BeInCrypto. дальше »
2021-5-21 23:00 | |
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DeFi platform Alkemi Network integrates KYC-Chain’s user verification system
CryptoNinjas » DeFi platform Alkemi Network integrates KYC-Chain’s user verification system Alkemi Network, an on-chain liquidity network, today announced a new partnership with the compliance technology provider, KYC-Chain. дальше »
2021-5-18 23:36 | |
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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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Amber Group boosts its crypto trading infrastructure security with AnChain.AI
CryptoNinjas » Amber Group boosts its crypto trading infrastructure security with AnChain. AI AnChain. AI, a blockchain data analytics firm providing AI-powered security, risk, and compliance solutions, today announced a new partnership with crypto finance company Amber Group to bring greater transparency and security to its crypto trading platform ecosystem. дальше »
2021-2-24 00:36 | |
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BitMEX Publishes New Standards for Customer Data Storage in Light of FATF’s Travel Rule
Everyone Neglects Non-Travel Rule Data. Not BitMEX In an official blog post, BitMEX explained that it was looking to improve compliance with the Travel Rule from the Financial Action Task Force (FATF). дальше »
2021-2-9 18:58 | |
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Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase
Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog. дальше »
2021-1-13 17:54 | |
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Former Coinbase compliance exec joins BitGo as new CCO
BitGo has hired a former Coinbase compliance officer following a $98,000 settlement with the U.S. Treasury.
дальше »2021-1-14 14:12 | |
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Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
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... дальше »
2020-12-23 09:31 | |
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Coinsquare files application to operate as regulated crypto exchange in Canada
Coinsquare, a Canadian cryptocurrency trading platform, has announced the appointment of Nicholas Thadaney and Wendy Rudd to its board of directors. The appointments follow the confirmation of Stacey Hoisak as Coinsquare’s new Chief Executive Officer, and the appointments of Lawrence Truong as Chief Compliance Officer, and Eric Richmond as Chief Operating Officer. дальше »
2020-11-26 08:45 | |
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BitMEX takes another step towards better compliance with Refinitiv Tool
The prominent cryptocurrency exchange, BitMEX has been tightening the loose compliance ends within the exchange. The exchange has been assessing and introducing new tools to keep the compliance in cheThe post BitMEX takes another step towards better compliance with Refinitiv Tool appeared first on AMBCrypto. дальше »
2020-11-19 16:30 | |
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A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter to “exceed” the compliance requirements of the U. дальше »
2020-11-12 18:35 | |
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New North American Mining Pool Bets On Region And Regulatory Compliance
Vancouver-based DMG has launched a new bitcoin mining pool that emphasizes regulatory compliance over low fees, offering a new industry avenue. The post New North American Mining Pool Bets On Region And Regulatory Compliance appeared first on Bitcoin Magazine. дальше »
2020-11-10 21:27 | |
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Ripple CTO On Why XRP Is Facing Low Adoption By Banks Despite Solid Infrastructure
By design, Ripple’s XRP is considered the best well-established cryptocurrency for banking institutions, especially for cross border remittance services. However, despite high compliance levels and well-developed new financial products by Ripple, banks have remained rigid to XRP. дальше »
2020-11-4 22:44 | |
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How banks are integrating crypto AML software for compliance
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them? дальше »
2020-9-15 22:36 | |
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IRS Sends Fresh Round of Tax Warning Letters to Cryptocurrency Owners
The U. S. Internal Revenue Service (IRS) has begun sending new warning letters to cryptocurrency owners. This followed the tax agency prioritizing cryptocurrency on its tax forms. “The IRS is getting very serious about cryptocurrency tax compliance,” a tax expert told news. дальше »
2020-8-27 23:30 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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Germany’s New E-Stock Bill Talks about Digitizing Securities Using Blockchain
Coinspeaker Germany’s New E-Stock Bill Talks about Digitizing Securities Using BlockchainThe blockchain-based digitization of securities will provide liquidity and compliance as well as serve as a replacement to the paper certificate. дальше »
2020-8-13 15:56 | |
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Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities
Commodities digitization company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalized commodities, in anticipation of widening distribution of the commodities market via public blockchains or tokenized securities. дальше »
2020-7-29 16:33 | |
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LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services. дальше »
2020-7-30 15:01 | |
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Australia’s NSW Treasury Department Pushes for Advanced Blockchain Regulatory Framework
Australia’s New South Wales Treasury Department has released a research paper looking into the regulation of blockchain and another emerging tech. According to the city’s authorities, catching up with the rapid technological progress could save New South Wales a significant amount of money in compliance costs. дальше »
2020-7-29 21:39 | |
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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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ConsenSys Launches KYC Compliance Services For DeFi
Analytics firm ConsenSys is launching a compliance service to trace transactions made with Ethereum-based tokens in the decentralized finance industry (DeFi). Ethereum co-founder Joseph Lubin’s firm has rolled out a new service focusing on DeFi. дальше »
2020-6-10 16:10 | |
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ICON Foundation and LCX Partner to Develop Security Token Infrastructure for Tokenized Assets
According to an announcement made on May 12, 2020, the ICON Foundation (ICX) has inked a memorandum of understanding (MOU) with Liechtenstein Blockchain Innovator LCX for a long-term strategic partnership to develop new standards for tokenized assets and exchange knowledge and insights on security token infrastructure, compliance solutions, and regulation technology. дальше »
2020-5-13 08:44 | |
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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance
Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG). дальше »
2020-5-9 22:30 | |
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FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework. дальше »
2020-4-2 10:10 | |
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Bitcoin smart contract platforms RSK and RIF get new AML solutions from Coinfirm
Tech regulatory company Coinfirm has announced that it will begin providing RSK and RIF protocols with an anti-money laundering compliance solution. According to a press release shared with CryptoSlate, the company partnered with IOV Labs to deliver the solutions that will enable traditional financial institutions to engage with the two Bitcoin second-layer solutions. дальше »
2020-3-20 13:00 | |
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Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline. дальше »
2020-3-18 18:00 | |
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Tokeny works with Cynopsis on streamlined investor compliance service
Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena. дальше »
2020-3-13 15:58 | |
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PARSIQ and Dash partner to bring compliance features to merchants, crypto service providers, and payment processors
PARSIQ delivers advanced monitoring capabilities to thousands of merchants on Dash thanks to new partnership. PARSIQ is working with Dash NEXT in Asia, capitalising on the region’s US$2. 5 billion digital payments industry. дальше »
2020-2-21 16:53 | |
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EU crypto exchange Tokenomica launches bitcoin OTC desk
Tokenomica, a Malta-based bitcoin and cryptocurrency exchange, today has announced the launch of a new OTC trading desk which includes a BTC-to-Euro trading market. The new OTC desk provides an opportunity to trade larger amounts directly with Tokenomica without having to go through public order books in compliance with crypto regulation in Malta. дальше »
2020-2-19 19:06 | |
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Wells Fargo joining Elliptic's funding round could be new chapter in compliance
Crypto-assets have come under the scrutiny of various governments over the past few years. In fact, just recently, markets like the U.S and Europe have made clear their plans to bring stringent regulaThe post Wells Fargo joining Elliptic's funding round could be new chapter in compliance appeared first on AMBCrypto. дальше »
2020-2-14 01:30 | |
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Iran Concerns May Be Driving Trump Administration’s Talk of New Crypto Rules
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday. дальше »
2020-2-14 01:15 | |
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