Новости о Industry Compliance [ Фото новости ] [ Свежие новости ] | |
Why The Crypto Road Ahead Is Paved With Compliance
Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data. дальше »
2018-9-4 12:30 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
FINRA Cautions Crypto Investors About Concerning ICO SAFT Claims
The Financial Industry Regulatory Authority (FINRA) recently cautioned investors about ICOs that claim they’ve adopted Simple Agreements for Future Tokens (SAFT) as evidence of investment security or regulatory compliance. дальше »
2018-8-20 21:45 | |
|
|
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 | |
|
|
Know Your Customer (KYC) and AML Crypto Compliance Policies has Impact on Industry
KYC/AML Compliance Policies Has Potentially Positive Impact on Cryptocurrency One of the major requirements of any cryptocurrency that functions within the United States is the need to comply with Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies. дальше »
2018-8-20 10:50 | |
|
|
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 | |
|
|
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 | |
|
|
RealtyReturns ICO
RealtyReturns is building a security token with a decentralized compliance protocol to create an industry standard of how asset-based tokens are issued and traded on the blockchain. The Returns Token is an open-source ERC-20 token on the Ethereum blockchain. дальше »
2018-8-6 10:05 | |
|
|
Are Big Bankers Driving The New Era In Blockchain?
Coinbase appointing Jeff Horowitz, who formerly built global fraud-prevention programs for BNY Mellon, Citigroup, Goldman Sachs and Salomon Brothers, to the new role of chief compliance officer, marks yet another notable example of a financial industry veteran making the jump into the cryptosphere. дальше »
2018-8-2 12:23 | |
|
|
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 | |
|
|
Yearlong SEC Crackdown Bolsters ICO Compliance Efforts
The initial coin offering industry is still subject to a lot of scrutiny. That is only natural, as this business model has introduced a lot of potential risks, flaws, and compliance issues. The SEC began cracking down on ICOs one year ago, and it seems those efforts are finally paying off. Compliance is slowly becoming […] дальше »
2018-7-27 18:00 | |
|
|
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 | |
|
|
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 | |
|
|
Binance’s MoU with Digital Jersey to develop exchange
Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […] дальше »
2018-6-13 07:23 | |
|
|
Online Money Gets Popular with DasCoin.
Superior Performance for Mainstream Digital Currency The DasCoin philosophy underpinning the entire network is one of trust, better governance, and compliance with industry regulations. The pioneering technology backs up the DasCoin ambition to become the first digital currency in the world to go mainstream. The film looks at why DasCoin believes there is a need дальше »
2018-6-12 23:01 | |
|
|
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 | |
|
|