Новости о Compliance New [ Фото новости ] [ Свежие новости ] | |
New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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Etherparty partners with Capiche to ensure compliance of issued security tokens
CryptoNinjas Blockchain technology company Etherparty today announced a new partnership with Capiche. io, a legal tech provider of a web-based platform that simplifies the capital raising process while ensuring compliance. дальше »
2018-11-7 23:19 | |
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Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
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‘Decentralized’ Exchange IDEX to Introduce Full KYC
IDEX, the world’s most popular decentralized exchange, is to transition to a full verification model. The move comes days after the platform began excluding residents of New York State as part of its compliance efforts. дальше »
2018-11-2 21:15 | |
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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals. дальше »
2018-11-1 19:06 | |
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Dusk Network Debuts on the Ethfinex Token Sale Platform
Dusk Network aims to use zero-knowledge cryptography to eliminate middlemen from the regulated markets while ensuring regulatory compliance. The Dusk Network token sale will be held on Ethfinex’s new token sale platform, also becoming the first token to be sold on the platform. дальше »
2018-10-29 21:59 | |
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Blockchain mobile network YOVO integrates with Blockpass to secure user data
CryptoNinjas YOVO, a mobile network built on the Stellar blockchain that is committed to openness, fairness, and transparency and Blockpass, a data secure user identity and compliance solution, announced today their new partnership. дальше »
2018-10-26 22:39 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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UK Member Of Parliament Stephen Hammond To Advise IronX Crypto Exchange
Stephen Hammond, a member of the U. K. Parliament, has joined a new crypto exchange focused on retail investors as a way to provide guidance for this company on government relations. The news, which was released via a press release, affirmed that the goal of the partnership was to advise on compliance and other government-related […] дальше »
2018-10-23 06:14 | |
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Improving financial services in digital asset markets using new technologies
The integration of legacy financial services, blockchains, and the emerging class of digital assets are underway. The potential of this new open financial system is enormous, but there are still several obstacles that need to be overcome for the promises of a new financial paradigm to come to fruition. дальше »
2018-10-19 07:12 | |
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Goldman Sachs and Galaxy Digital Ventures invest in crypto security company BitGo
CryptoNinjas BitGo, a security, compliance, and custodial solution for bitcoin and other blockchain assets today announced the second close of its Series B funding round. New investors Goldman Sachs’ Principal Strategic Investments group and Galaxy Digital Ventures LLC,. дальше »
2018-10-18 18:23 | |
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Chainalysis Joins Forces with Binance to Fight Money Laundering
While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done. дальше »
2018-10-18 11:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Canadian Blockchain Company Sees Opportunity in Newly Legalized Cannabis
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world. дальше »
2018-10-18 19:50 | |
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Binance exchange implements compliance tools from Chainalysis
Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […] дальше »
2018-10-22 18:56 | |
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Huobi Joins OKEx in Adding Four New Stablecoins
Huobi Global has announced its decision to list four USD-pegged stablecoins by the end of the week. In a support notice published on its platform, the company noted that users will be able to make deposits for Paxos Standard Token (PAX), True USD (TUSD), Circle’s (USDC), and Gemini exchange’s (GUSD) on its exchange starting from Friday, October 19, 2018 (GMT +8). дальше »
2018-10-17 21:15 | |
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DSTOQ and Blockpass join forces for security token compliance
CryptoNinjas Peer-to-peer security token trading platform DSTOQ and data-secure identity verification system Blockpass announced this week a joint mission to implement compliant tokenized security and equity token trading. дальше »
2018-10-16 23:59 | |
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Huobi Partner’ HBUS Employs New CCO, a Former PWC and Intuit Compliance Director
Huobi’s United based “strategic partner”, HBUS, has announced it hired a new Chief Compliance Officer (CCO). In a revelation by the firm on October 11, it was made known that the new CCO, Megan Monroe-Coleman, formerly worked as MTL Compliance Officer at U. дальше »
2018-10-11 21:54 | |
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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. дальше »
2018-10-3 19:05 | |
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Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO
In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News. дальше »
2018-10-3 12:50 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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A New Platform Combines a Centralized Exchange With Decentralized Settlements
A new company aims to become the leading European exchange by placing emphasis on regulatory compliance. Another feature of the new exchange is the integration of decentralized features like atomic swaps to grant better privacy, lower cost and higher scalability. дальше »
2018-9-27 01:10 | |
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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. дальше »
2018-9-26 00:30 | |
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Coinbase Appoints Brian Brooks As CLO to Expand Their Legal, Compliance and Government Affairs Capabilities
Coinbase CEO Brian Armstrong announced in a new blog post today that the exchange has hired a new chief legal officer. The position will be filled by Brian Brooks. Armstrong noted that as the cryptocurrency ecosystem is rapidly evolving, the company wants to contribute toward the regulations in this space and help shape public policy. дальше »
2018-9-21 15:49 | |
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New Ethereum Standard Enables Restrictions For Securities Token Compliance
A new token standard called ERC-1404 has been introduced by TokenSoft. This standard will allow developers to create Ethereum tokens with built-in restrictions, which will give them control over the amount of tokens that can be transferred under certain circumstances. дальше »
2018-9-21 01:48 | |
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Huobi Enters Japanese Market With BitTrade Acquisition
Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market. дальше »
2018-9-14 22:25 | |
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Carbon Enters the Field of Play As Third Regulated Stablecoin in the US
The war for stablecoin supremacy has a new competitor with CarbonUSD, the third regulated platform launched on Ethereum’s blockchain. It’s a step for Carbon that CEO and co-founder Sam Trautwein says will bring the company closer positioning its algorithm protocol on Hedera Hashgraph. дальше »
2018-9-14 20:00 | |
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This Week in Blockchain Venture Capital – Sept. 13
Welcome to our new weekly series on blockchain venture capital deals. Barrel Protocol, a Tel Aviv-based startup focused on automating consumer data compliance using smart contracts, closed a $4M seed round on September 7, 2018. дальше »
2018-9-13 13:00 | |
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Malta Stock Exchange and Binance to Launch Tokens Platform
MSX PLC, the digital asset arm of the Malta Stock Exchange, has signed a Memorandum of Understanding (MoU) with Binance to launch a digital exchange for trading security tokens, per its press release. дальше »
2018-9-12 00:01 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
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Bittrex Partnering to Launch Cryptocurrency Trading Platform for Latin America and the Caribbean
One of the leading US-based cryptocurrency exchanges is partnering up with a fintech company to launch a digital asset trading platform in Latin America and the Caribbean. Focus on User Experience The new digital asset trading platform in Latin America and the Caribbean will supposedly see an enhanced focus on user experience. дальше »
2018-9-7 06:00 | |
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Western Union Explore Settlement Project With Ripple
Western Union might be start using the cryptocurrency Ripple in its new pilot program. The global remittance giant has confirmed that it is currently in discussions with the minds behind the digital currency, Ripple Labs. дальше »
2018-9-3 13:30 | |
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Swarm Blockchain Releases Market Access Protocol For Security Token Compliance
Swarm Releases A New Protocol For Security Token Compliance A blockchain company aimed at the private equity market, Swarm, has announced today the release of a new product, the Market Access Protocol (MAP), which can be used for tokenized security trading. дальше »
2018-8-30 21:40 | |
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Swarm Takes The Sting Out of KYC
Trading stocks on the blockchain just got one step closer. Swarm, a blockchain for equity and security tokens, today announced a protocol to ease the process of ensuring compliance. The Market Access Protocol (MAP) provides a “streamlined solution” for legally compliant securities transactions, the company said in a press release. дальше »
2018-8-30 21:27 | |
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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. дальше »
2018-8-30 21:14 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Microsoft is using blockchain to curb spam calls in India
If you thought blockchain was completely useless as a technology, Microsoft is out to prove you wrong. The technology giant has partnered with Tech Mahindra, a leading IT solutions provider, to tackle spam calls using blockchain technology in India, Hindustan Times reports. дальше »
2018-8-27 17:46 | |
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Libellum Information Technology Firm Launches Blockchain-based Supplier Verification System
Libellum Ltd, a Hong Kong-based information technology company has announced the launch of its new supplier verification, product certification and compliance system dubbed Libellum. With Libellum, purchasing goods from China becomes a highly secure process via distributed ledger technology. дальше »
2018-8-23 00:04 | |
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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. дальше »
2018-8-22 23:39 | |
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Winklevoss twins recruit cryptocurrency superfriends to fight the SEC
The Winklevoss twins are back with a vengeance. Just weeks after the SEC publicly denied their license for a Bitcoin exchange-traded fund (ETF), they’ve recruited some of the biggest names in cryptocurrency to form a new regulatory supergroup. дальше »
2018-8-20 18:51 | |
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Libellum: Offering Instant Supplier Verification Through Blockchain Technology
Hong Kong, China – August 18, 2018: Hong Kong-based IT company Libellum Ltd has announced the launch of its innovative new supplier verification, product certification, and compliance platform. Libellum aims to make purchasing from China as secure as possible by blockchain technology as well as partnering with the world’s largest third-party testing companies. дальше »
2018-8-19 04:54 | |
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AMA With Origin Team Reveals Plans for Decentralized Sharing Economy
Matt Liu, Josh Fraser and former PayPal head Yu Pan want to bring the blockchain to the sharing economy. The trio is devising a platform with an emphasis on inclusive, peer-to-peer service hubs designed to decentralize the same consumer cost-friendly business models that have made companies like Airbnb, Uber and Lyft so popular in recent years. дальше »
2018-8-16 23:25 | |
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Paragon Partners With Civic Technologies to Deliver Transparency, Digital IDs to Cannabis Industry
Paragon, a blockchain company that develops seed-to-sale tracking solutions for the marijuana industry, is joining hands with Civic Technologies Inc. , a digital identity firm, to bring secure and trusted identity services to Paragon’s digital community. дальше »
2018-8-16 19:48 | |
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Wyre Adds MakerDAO Stablecoin Pairing for Global Money Transfers
Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U. дальше »
2018-8-15 00:54 | |
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