Новости о Security Compliance [ Фото новости ] [ Свежие новости ] | |
KuCoin Achieves SOC 2 Type II Certification: Strengthening Security and Compliance Standards
PRNewswire, PRNewswire, 4th April 2025, Chainwire
The post KuCoin Achieves SOC 2 Type II Certification: Strengthening Security and Compliance Standards appeared first on CaptainAltcoin.
дальше »2025-4-4 12:23 | |
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Coinbase Launches Verified Liquidity Pools For Institutional and Retail Traders
Coinbase's Verified Pools aim to provide institutional investors with secure, high-liquidity liquidity pools, ensuring compliance and asset control through advanced security features. The post Coinbase Launches Verified Liquidity Pools For Institutional and Retail Traders appeared first on BeInCrypto. дальше »
2025-3-19 01:42 | |
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Chainalysis partners with Sui Foundation to strengthen ecosystem security
Blockchain analytics firm Chainalysis has partnered with the Sui Foundation to enhance compliance and security within the Sui ecosystem. The collaboration integrates Chainalysis’s intelligence capabilities with data from the Sui (SUI) Guardian program, enabling more effective monitoring of on-chain activity… дальше »
2025-1-17 22:16 | |
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Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification
Custodia Bank, a crypto-friendly Wyoming-based bank, has achieved a major milestone in its security controls by obtaining certification as a System and Organization Controls 2 compliant bank. On Jan. дальше »
2025-1-9 23:15 | |
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Blockchain auditor Hacken launches AI-powered MiCA-compliance tool for crypto firms
Blockchain security auditor Hacken is rolling out a new tool to automate security and compliance for web3 businesses as MiCA and DORA rules loom. Hacken, an international blockchain auditor with Ukrainian roots, is rolling out a new solution that allows… дальше »
2024-12-24 14:19 | |
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German banking giant develops Ethereum L2 using ZKsync
Deutsche Bank's Ethereum L2 initiative could revolutionize blockchain use in finance by enhancing compliance and security for regulated entities. The post German banking giant develops Ethereum L2 using ZKsync appeared first on Crypto Briefing. дальше »
2024-12-18 16:50 | |
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Jihan Wu-backed crypto custodian Cactus Custody passes security audit by Deloitte
Crypto custodian Cactus Custody has completed SOC 2 Type II audit by Deloitte to meet security standards across APAC. Asia’s cryptocurrency custodian Cactus Custody founded by Jihan Wu has completed the SOC 2 Type II compliance review conducted by Deloitte to… дальше »
2024-10-28 11:56 | |
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Plus Wallet: Elite Choice for Crypto Security, Telegram & Crypto News
Here’s Why Bitcoin Traders Are Turning to Plus Wallet After Telegram’s Legal Update As security threats escalate, the cryptocurrency sector is intensifying its commitment to regulatory compliance and enhanced safeguarding measures. дальше »
2024-10-26 21:00 | |
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Paycoin adds Payment Card Industry (PCI) support for Vietnamese merchants
In a groundbreaking move to advance compliance and security in the digital payments industry, a cryptocurrency platform, Paycoin, has added support for the Payment Card Industry (PCI) for Vietnamese merchants. дальше »
2024-10-24 19:11 | |
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ABDS Token Receives Top CertiK Badge for KYC
ABDS Token earns the prestigious CertiK Gold Badge, boosting trust and credibility in the crypto space with top-tier security, KYC compliance, and new exchange listings. The post ABDS Token Receives Top CertiK Badge for KYC appeared first on NFT News Today. дальше »
2024-10-10 18:50 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Crypto.com achieves PCI DSS v4.0 certification
Crypto. com achieved PCI DSS v4. 0 certification on October 3, 2024. This certification enhances flexibility in addressing evolving security threats. Crypto. com remains committed to privacy, security, and compliance leadership. дальше »
2024-10-4 16:06 | |
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Hedera unveils new toolkit for on-chain asset tokenization
Hedera's new toolkit could significantly boost the adoption of on-chain asset tokenization, enhancing security and compliance in capital markets. The post Hedera unveils new toolkit for on-chain asset tokenization appeared first on Crypto Briefing. дальше »
2024-9-18 07:12 | |
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BloFin Exchange enhances compliance and security with Chainalysis
BloFin Exchange, a leading cryptocurrency trading platform renowned for its robust security measures and user-centric innovations, is excited to announce its integration with the Chainalysis blockchaiThe post BloFin Exchange enhances compliance and security with Chainalysis appeared first on AMBCrypto. дальше »
2024-6-12 18:05 | |
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BloFin Exchange Enhances Compliance and Security with Chainalysis
BloFin Exchange, a leading cryptocurrency trading platform renowned for its robust security measures and user-centric innovations, is excited to announce its integration with the Chainalysis blockchain data platform. дальше »
2024-6-11 17:00 | |
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Worldcoin’s New Biometric Data Security System Promises Enhanced Protection
Worldcoin Foundation unveils a new Secure Multi-Party Computation system aimed at redefining biometric data protection, ensuring compliance with global data protection laws. The post Worldcoin’s New Biometric Data Security System Promises Enhanced Protection appeared first on BeInCrypto. дальше »
2024-5-16 16:35 | |
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Animoca Brands teams up with Blockpass for enhanced web3 security
Blockpass and Animoca Brands, two prominent names in the web3 and digital property rights sectors, have entered into a partnership aimed at enhancing security and compliance within the web3 environment. дальше »
2024-3-15 12:59 | |
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Massive Adoption: Mastercard To Help Banks Offer Crypto Trading Services In Partnership With Paxos
Payment giant Mastercard is joining hands with New York-headquartered blockchain tech firm Paxos to launch a program that will make it easier for traditional financial institutions to offer cryptocurrency trading by providing regulatory compliance and security. дальше »
2022-10-18 21:41 | |
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PayPal Partners With Coinbase TRUST Network to Ensure Banking Compliance
PayPal has joined Coinbase's Travel Rule Universal Solution Technology (TRUST) network, which aims to "protect the security and privacy" of customers while complying with the banking industry's Travel Rule. дальше »
2022-8-24 17:30 | |
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Asia crypto custodian Hex Trust completes SOC 2 certification
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas. дальше »
2022-3-9 04:59 | |
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CYBAVO Announces Completion of SOC 2 Compliance Certification
CYBAVO, blockchain and digital asset security provider, has announced the successful completion of the Service Organization Control (SOC) 2 examination. The certification further validates the... дальше »
2022-3-3 11:12 | |
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Uppsala Security launches 2.0 version of its on-premise crypto threat management system
Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021. дальше »
2022-1-11 12:10 | |
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South Korean blockchain security firm Uppsala expands into NFT custody space
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. дальше »
2022-1-4 00:38 | |
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Kraken to delist Monero, cites regulatory compliance issues in the UK
At a time when speculative joke-coins like Shiba Inu and Floki Inu are being listed by top exchanges, others are being delisted for issues regarding security and compliance. The world's eighth-largestThe post Kraken to delist Monero, cites regulatory compliance issues in the UK appeared first on AMBCrypto. дальше »
2021-11-20 12:00 | |
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Uppsala Security assists another victim of crypto theft recover stolen funds
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction tracking, risk management, regulatory compliance, and cyber security, announced today that they’ve successfully helped a victim recover approximately 5 million KRW (over $4,000 USD). дальше »
2021-11-19 22:38 | |
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South Korea grants security certificate to the first crypto-trust company
Regulation and compliance is the name of the game if a company wants to succeed in the current legal environment around the cryptocurrency industry. Many companies worldwide are thus stepping up theirThe post South Korea grants security certificate to the first crypto-trust company appeared first on AMBCrypto. дальше »
2021-9-8 01:00 | |
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Finder Report: Binance Is the Best CEX overall, Robinhood’s Low Fees Attractive
Finder, a platform that guides crypto users in making good decisions, ranks Binance ahead of others, as a report on August 15 reveals. The ranking criterion was based on their security levels, compliance with regulations, fees, the intuitiveness of the user interface, and the number of purchasing methods. дальше »
2021-8-16 10:00 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders. дальше »
2021-7-7 11:30 | |
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Virtue Poker Teams Up With SuperFarm To Launch Its Initial DEX Offering On SuperStarter
Decentralized poker platform, Virtue Poker, will be launching its IDO on SuperStarter. The platform has partnered with SuperFarm, a cross-chain DeFi protocol, to ensure compliance and security for its upcoming sale. дальше »
2021-5-12 16:00 | |
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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto
CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »
2021-4-27 04:23 | |
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Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
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Amber Group boosts its crypto trading infrastructure security with AnChain.AI
CryptoNinjas » Amber Group boosts its crypto trading infrastructure security with AnChain. AI AnChain. AI, a blockchain data analytics firm providing AI-powered security, risk, and compliance solutions, today announced a new partnership with crypto finance company Amber Group to bring greater transparency and security to its crypto trading platform ecosystem. дальше »
2021-2-24 00:36 | |
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Ripple’s RippleNet Cloud Service Receives SOC 2 Certification from American Institute of CPAs
RippelNet has received significant security and privacy compliance milestone for its RippleNet Cloud service. This comes amid the company's battle with the SEC. The post Ripple’s RippleNet Cloud Service Receives SOC 2 Certification from American Institute of CPAs first appeared on BitcoinExchangeGuide. дальше »
2021-2-6 19:11 | |
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Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public... дальше »
2020-12-23 09:31 | |
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Security expert says KuCoin and Huobi epically fail softball KYC test
Dressed as Borat and Taylor Swift, CipherBlade founder Rich Sanders put the KYC procedures at mega exchanges Kucoin and Huobi to the test. His investigations revealed KYC processes at the exchanges to be more ‘compliance theatre’ than a genuine effort to stop bad actors. дальше »
2020-12-15 14:00 | |
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Security token platform Securitize integrates with Avalanche blockchain
Securitize, a primary issuance and compliance platform for security tokens and SEC-registered transfer agent, today announced its integration with Avalanche, the highly-scalable, open-source platform for launching applications and enterprise blockchain deployments in one, interoperable ecosystem. дальше »
2020-12-10 08:07 | |
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TrustToken Bridges TUSD and Other Stablecoins to Syscoin
Tomorrow’s fintech depends on high-quality stablecoins. The continued success of value-pegged assets will depend on their usability, security, and compliance. For these reasons, Syscoin Foundation is proud to announce a partnership with TrustToken. дальше »
2020-12-2 15:26 | |
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