Новости о New Compliance [ Фото новости ] [ Свежие новости ] | |
Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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ICE’s Bakkt Crypto Trading Platform Hires Two More Experts, Erik Haas and Rachel Ford
The cryptocurrency platform Bakkt continues to hire experts before the launch of their crypto platform. According to a recent report released by The Block, the company recruited two new directors. One of them is Erik Haas, who joined from the Intercontinental Exchange (ICE) as director of compliance. The second one is Rachel Ford, who will […] дальше »
2019-2-8 21:59 | |
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Over 50 Bitcoin ATMs Operate Legally in Russia, Study Finds
At least 51 cryptocurrency ATMs operate in compliance with the current regulations in Russia, estimates a new report. According to the study produced by the country’s crypto industry association, the average monthly turnover of each of these teller machines is around $27,000. дальше »
2019-2-1 19:48 | |
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Gemini bitcoin exchange completes SOC 2 examination for system security
CryptoNinjas Gemini, a New York trust company that is a licensed cryptocurrency exchange and custodian, today completed a SOC 2 – SOC for Service Organizations Type 1 examination. This is a significant security and compliance milestone. дальше »
2019-1-30 03:27 | |
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Euro Exim Bank Proposes use of Ripple’s xCurrent for its new Trade Finance System
Euro Exim Bank, one of the financial institutions to employ the use of Ripple’s payment system and the first to adopt xRapid, has revealed plans to use the company’s xCurrent for a pilot of its new Trade Finance System. дальше »
2019-1-28 00:04 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins. дальше »
2019-1-27 13:05 | |
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Aspencoin Swap: Not All Platforms Are Alike
2019 is expected to be the year of security tokens, but that might be more complicated than it sounds. Aspencoin, a digital security launched last year, has recently transitioned to a new venue, demonstrating that when it comes to compliance, not all trading platforms are alike. дальше »
2019-1-17 00:14 | |
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Bitwage Service Adds Payroll Tax Payment Funding Options for U.S. Businesses
Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto. дальше »
2019-1-16 05:22 | |
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Crypto Exchange Huobi Hires Former State Street Compliance Chief to Stay Regulatory Compliant
Last month, Huobi hired former State Street compliance chief Elaine Sun Ye Lin to serve as the global compliance director for the exchange. Sun served as State Street’s head of compliance for its Chinese branch. дальше »
2019-1-15 18:33 | |
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Institutional Cryptoasset Trading Platform Bakkt Makes First Acquisition
The intercontinental exchange’s much anticipated new cryptocurrency trading venture, Bakkt, announced (Jan 14) that it has made its first acquisition in support of its mission to become to the go-to crypto on-ramp for institutional investors, and to create a regulated cryptocurrency ecosystem for consumers and merchants. дальше »
2019-1-15 18:00 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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The Tron Foundation Hires David Labhart as New Head of Compliance
The Tron Foundation’s regulatory efforts will now be guided by finance industry veteran David Labhart who joined the company as new head of compliance on Wednesday. The company announced that Labhart would be spearing their efforts to navigate blockchain’s interaction with the financial authorities of the world. дальше »
2019-1-10 14:59 | |
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TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them. дальше »
2019-1-10 22:05 | |
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Coinbase Sees Exectuive Leave To Join TrustToken (TrueUSD Stablecoin) To Head Compliance Department
Another Coinbase Employee Leaves, Joining TrustToken To Head Compliance Department Coinbase’s employee count has begun to dwindle, especially in the last few months. Multiple workers have chosen to leave on their own accord, while others were unlucky enough to be let go. дальше »
2019-1-5 22:38 | |
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Legal Compliance, Patents, and Smart Contracts – Interview With Law Firm Sheppard Mullin’s Blockchain Team Leader
Blockchain technology has unfolded a whole new industry and novel opportunities for business. Entrepreneurs constantly launch new start-ups, trying to apply the nascent technology to real-world applications and improve existing corporate-grade operations. дальше »
2018-12-13 16:59 | |
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Macro 4 content management software adds blockchain for data privacy and compliance
CryptoNinjas Macro 4, a division of UNICOM Global, has today released a new version of its Columbus DW enterprise content management software that helps organizations to strengthen data protection and regulatory compliance. дальше »
2018-12-13 07:18 | |
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New Report Updates Cryptocurrency Exchange Ratings
A quarterly ratings report has upgraded the score previously given to seven cryptocurrency exchanges, while downgrading four. It has also added seven new exchanges, rating them on such metrics as trading volume, security, and compliance. дальше »
2018-12-9 17:30 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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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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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Investors Can Now Register For Tokenized Harbor Blockchain Shares In New Apartment Block
Investors Can Now Register For Tokenized Harbor Shares In New Apartment Block A new security token compliance platform is making it possible to use cryptocurrency as equity in real estate. The platform, blockchain startup Harbor, has officially launched already, and is working on allowing users to purchase digital shares in a high-rise building called The […] дальше »
2018-11-28 00:42 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Latest Crypto Study Shows ‘Compliance Trilemma’ Curbs Initial Coin Offerings Real Advantages
According to a joint study released by the Canadian government along with the University of British Columbia (UBC), a wide array of new Initial coin offerings (ICOs) are currently facing a regulatory “compliance trilemma”. дальше »
2018-11-21 01:37 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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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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