Новости о Emerging Compliance [ Фото новости ] [ Свежие новости ] | |
ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation
As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environment, ZBX has positioned itself as a leader by prioritizing regulatory adherence, a diverse product portfolio, and strategic partnerships to meet the growing demand for secure and transparent financial […] The post ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation appeared first on CaptainAltcoin. дальше »
2024-9-14 21:53 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »
2022-2-15 08:53 | |
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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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Ripple Partnership Discussed By Bank of America Exec
In an interview discussing emerging digital payment technology a lead executive at Bank of America praised Ripple as a partner. She noted Ripple’s passage of the bank’s compliance processes, and praised its ability to deliver quality services. дальше »
2020-4-9 16:00 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Crypto Mom Chides SEC Over Failure to Keep up With Cryptocurrency Innovation
Commissioner Hester Peirce of the United States Securities and Exchange Commission (SEC) believes the Commission could do better in keeping in touch with the emerging digital economy. The “Crypto Mom” is beloved for her continued cryptocurrency adoption advocacy and says the SEC should pursue innovation and make regulatory compliance easier for entrepreneurs. Peirce made theseRead More дальше »
2019-3-28 21:00 | |
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SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019
CoinSpeaker SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019 The regulatory watchdog has recently published a report which talks about the examination and compliance inspection of the emerging cryptocurrency market. дальше »
2019-1-12 17:27 | |
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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 | |
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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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Verifer.io Platform Overview: Equipped for Industry-Leading Verification and Investigation
The newly emerging blockchain space currently suffers from a variety of hurdles relating mainly to the challenges and complications of regulatory compliance; in an industry as rapidly expanding and dynamic as blockchain, these are practically difficult problems to solve, due to the increasing number of quality verifications and investigative reports required by active companies and individual investors in the space....The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-27 18:00 | |
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Beyond the ICO Part 3: Evolution Versus Revolution
The ICO model will soon be rendered redundant by a series of new token offering models focusing on security, transparency, and regulatory compliance. An explosion of token offering innovation is underway, with several new models emerging as prime contenders for the title of the “ICO of the future. дальше »
2018-8-13 16:00 | |
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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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Alluma ICO
Alluma envisions to be the first institutional grade cryptocurrency exchange dedicated to emerging markets in Asia. Built on top of a six-layered security architecture and to be operated within a compliance framework developed by an internationally renowned anti-money laundering team, the Alluma platform offers a secure & compliant platform designed to be easy to use for the new retail trader with personalized customer service, while offering powerful tools and deep liquidity for the advanced corporate professional. дальше »
2018-7-4 20:23 | |
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