Новости о Crypto Compliance [ Фото новости ] [ Свежие новости ] | |
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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Wyre expands API to drive compliance and liquidity for crypto exchanges and applications
Wyre, a blockchain money transfer company servicing reputable OTC trade desks, crypto exchanges, and brokerage services, today announced the company’s focus to drive liquidity to decentralized exchanges and to help cryptocurrency applications to interact. дальше »
2018-8-15 21:06 | |
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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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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State
Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015. дальше »
2018-8-7 23:08 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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Coinbase appoints its first Chief Compliance Officer
Coinbase announced the appointment of its first-ever chief compliance officer on July 31. The new member of the ever-expanding Coinbase team, Jeff Horowitz, joins the crypto exchange after spending decades in regulatory and compliance roles at some of the most renowned companies in the US. дальше »
2018-8-3 08:35 | |
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Coinbase Appoints its First-Ever Chief Compliance Officer
Coinbase announced the appointment of its first-ever chief compliance officer on July 31. The new member of the ever-expanding Coinbase team, Jeff Horowitz, joins the crypto exchange after spending decades in regulatory and compliance roles at some of the most renowned companies in the US. дальше »
2018-8-3 00:00 | |
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Big Coinbase Announcements See’s Jeff Horowitz Appointed As CCO
Coinbase, the leading cryptocurrency exchange in the United States and one of the biggest in the world has appointed financial mastermind Jeff Horowitz as the companies new Chief Compliance Officer (CCO). дальше »
2018-8-1 08:00 | |
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Newly Appointed SEC Official Urges Crypto Enthusiasts to “Come into Compliance”
U.S Securities and Exchange Commission (SEC)’s latest appointed officer is none other than Valerie Szczepanik, who was given the responsibility to oversee the cryptocurrency industry. She is definitely one that doesn’t stand against innovation, however, she believes that the lack of compliance on the part of crypto investors, is what’s bringing unnecessary complexities. In particular, […] дальше »
2018-7-31 22:17 | |
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Ex-Wall Street, Former Goldman Sachs and BNY Mellon’s Pershing Exeuctive Joins Crypto Compliance Game
BNY Mellon Boss Moves To Coinbase Jeff Horowitz will be the new Chief Compliance Officer of Coinbase. He is the former managing director and Chief Compliance Officer of BNY Mellon and now he spends his time in meetings going through the process of mixing the interests of Silicon Valley and Wall Street. The executive is […] дальше »
2018-7-31 21:34 | |
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Coinbase Appoints Jeff Horowitz as Chief Compliance Officer, First-Ever Role for Exchange
Coinbase Appoints First-Ever Role as Chief Compliance Officer Prospering cryptocurrency exchange, Coinbase, has recently employed Jeff Horowitz as Chief Compliance Offer for its compliance team. This being the first ever role of its kind within the crypto sphere was supposedly done as a result of the exchange gradually working its way to establishing itself as […] дальше »
2018-7-31 19:02 | |
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The First Chief Compliance Officer Position introduced at Coinbase
Jeff Horowitz is to become the first-ever Crypto Compliance Chief. World-famous cryptocurrency trading platform Coinbase is doing its best to ensure legitimization of crypto assets. According to the San Francisco-based start-up’s announcement, they will introduce a position of a chief compliance officer and Jeff Horowitz, who has a rich experience in working for banks and дальше »
2018-7-31 18:58 | |
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First, the Coinbase Taps Regulation Veteran for the Crypto Compliance Leadership
Cryptocurrency exchange Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer in the U.S. Horowitz has spent the last 12 years leading the compliance team at Pershing, a BNY Mellon company and also one of the largest providers of brokerage custody. All those roles saw дальше »
2018-7-31 18:24 | |
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Coinbase Becomes the First to Introduce Position of Chief Compliance Officer
Cryptocurrency trading platform Coinbase is forming its compliance team. Jeff Horowitz is to become the first-ever Crypto Compliance Chief. The post Coinbase Becomes the First to Introduce Position of Chief Compliance Officer appeared first on CoinSpeaker. дальше »
2018-7-31 16:45 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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There’s bigger scam than anything in crypto its called kyc/aml
A system that keeps billions in poverty, kills innovation and provides an excuse for the banking system to lock out the competition. The direct cost of this compliance to the financial companies is now in the billions every year. дальше »
2018-7-27 13:21 | |
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Crypto security company BitGo adds support for Zcash (ZEC)
BitGo, a bitcoin and cryptocurrency security and storage company, today announced support for Zcash (ZEC). BitGo provides a high level of security, compliance and custodial services. It is the world’s largest processor of on-chain bitcoin transactions. дальше »
2018-7-25 17:54 | |
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EY Buys Cryptocurrency Accounting Technology as Institutional Investors Prepare to Enter Market
Global professional services group Ernst & Young (EY) has announced on July 19, 2018, its acquisition of Andy Crypto-Asset Accounting and Tax (CAAT), a cryptocurrency accounting and regulatory compliance technology solution from Elevated Consciousness, a San Francisco startup that specializes in developing crypto asset solutions. дальше »
2018-7-25 01:00 | |
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Coinsmart Crypto Exchange Launches For Canadian Tax Payers Compliance
Canadian Tax Payers Getting Some Attention A Canadian start-up company, named Coinsmart, is a platform designed to help Canadian tax payers become (more) compliant in reporting in relation to cryptocurrency. дальше »
2018-7-18 20:20 | |
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Stellar Becomes First Crypto Protocol to Obtain Sharia Certification
Stellar, an open-source platform for distributed payments, is reportedly the first distributed ledger protocol to obtain Sharia compliance certification in the money transfer and asset tokenization field, according to a Stellar blog post published July 17. дальше »
2018-7-18 08:03 | |
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Stronghold and IBM Collaborate to Launch FDIC-Insured Stablecoin on Stellar
Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U. дальше »
2018-7-18 22:00 | |
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BC Crypto Standard: Enhancing Blockchain Adoption With Communities
The services provided by BC Crypto Standard have proven to be quite innovative and reliable, thus helping the company to continue experiencing sustained growth. The company strategically chose Belarus as a key marketplace to launch its new office as it offers considerable compliance benefits as well as being located in an emerging sector. The team […] дальше »
2018-7-16 09:23 | |
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A Bank In Australia Uses Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are дальше »
2018-7-14 11:26 | |
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Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia. дальше »
2018-7-14 09:55 | |
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Promoted: Ushering in a New Future — Cryptocurrency Investing With Invictus
The Bitcoin movement has brought with it a tidal wave of activity in cryptocurrency investments and trading. As a result, crypto market capitalization soared to an all-time high of around $820 billion in early January of 2018. дальше »
2018-7-13 17:51 | |
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Huobi Exchange Suspends Services for Japanese Residents
Crypto exchange Huobi notified its Japanese customers via e-mail on Wednesday that it will be closing accounts of users who are residents of Japan. According to Huobi, their decision came up as a result of compliance issues with the Japanese law. дальше »
2018-6-28 04:06 | |
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Facebook Reverses Cryptocurrency Ad Ban
Social media giant Facebook has announced that they will be lifting the ban on cryptocurrency-related advertising effective immediately. The site first began prohibiting crypto ads in January of this year in compliance with a new company policy designed to “prohibit ads that promote financial products and services that are frequently associated with misleading or deceptive promotional practices,… The post Facebook Reverses Cryptocurrency Ad Ban appeared first on UNHASHED. дальше »
2018-6-27 04:55 | |
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Crypto Trading Platforms to be Offered by Russia’s Largest Banks
The platforms will source their market data from some of the leading crypto exchanges including Kraken and Bitstamp. Compliance Is a Key Consideration The platform will initially offer six cryptocurrencies, four of which have already been named. дальше »
2018-6-21 17:29 | |
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ICOs Already Retooling To Achieve SEC Compliance
The government is taking aim at ICOs, and the crypto-world has heard the warnings loud and clear. In a new trend this year, several cryptocurrency projects are heeding regulatory warnings and seeking approval from the Securities and Exchange Commission. дальше »
2018-6-20 22:04 | |
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Laundering Fears-Major Crypto Exchanges Face Action Over Money
Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures. дальше »
2018-6-19 16:14 | |
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Korean crypto exchanges step up to aml compliace. Banks are burning out
Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 10:37 | |
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As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing
As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 08:40 | |
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New Platform Ranks Cryptocurrency Exchanges by Liquidity, Security, and Reliability
Hacken has launched a new website that provides an all-in-one tool for rating cryptocurrency exchanges. Crypto Exchange Ranks (CER) allows for side by side comparisons of well over a dozen exchanges, including real-time arbitrage data and ratings for liquidity, compliance, reliability, and security. дальше »
2018-6-16 13:50 | |
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Binance, Digital Jersey Sign MoU to determine Crypto Exchange In Jersey
According to a press release published June 11, Digital Jersey (an independent organization that represents Jersey’s digital industries) has signed a memorandum of understanding (MOU) with cryptocurrency exchange- Binance. дальше »
2018-6-16 20:26 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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Swiss Bank Allows Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. With the exception of the Falcon Private Bank, which offers asset management services, Hypi will be the first Swiss bank to open its arms to the crypto community. She said the bank had studied the relevant compliance issues дальше »
2018-6-12 01:52 | |
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Swiss Bank to Allow Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly. дальше »
2018-6-12 22:22 | |
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