Compliance - Свежие новости [ Фото в новостях ] | |
Bittrex Partnering to Launch Cryptocurrency Trading Platform for Latin America and the Caribbean
One of the leading US-based cryptocurrency exchanges is partnering up with a fintech company to launch a digital asset trading platform in Latin America and the Caribbean. Focus on User Experience The new digital asset trading platform in Latin America and the Caribbean will supposedly see an enhanced focus on user experience. дальше »
2018-9-7 06:00 | |
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Russian Ministry of Finance calls on crypto companies "not to launder money and not to deceive"
The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance. дальше »
2018-9-7 20:52 | |
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Blockchain Company In Switzerland Seeks Banking License In 2019
Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF). дальше »
2018-9-6 12:30 | |
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Vertalo partners with Prime Trust to custody blockchain assets
Vertalo, a stakeholder registry and compliance platform for regulated security tokens today announced its latest partnership with Prime Trust, a Nevada Trust Company. Prime Trust offers compliant custody of crypto and traditional assets across all account types. дальше »
2018-9-5 00:11 | |
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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 | |
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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 | |
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Covesting Ceo: Regulatory Compliance is a Key to Unlocking Institutional Investment
While trust has long been the main issue preventing institutional investors from entering the cryptocurrency market, Covesting, one of the first ever exchanges to receive a highly sought DLT license, is set to break this barrier. дальше »
2018-8-31 11:13 | |
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Swarm Blockchain Releases Market Access Protocol For Security Token Compliance
Swarm Releases A New Protocol For Security Token Compliance A blockchain company aimed at the private equity market, Swarm, has announced today the release of a new product, the Market Access Protocol (MAP), which can be used for tokenized security trading. дальше »
2018-8-30 21:40 | |
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How Ricardian Smart Contracts Enable Blockchain Adoption
Ricardian smart contracts offer some of the legal and compliance factors that prevent businesses from adopting smart contracts. We explain how they work. The post How Ricardian Smart Contracts Enable Blockchain Adoption appeared first on CoinCentral. дальше »
2018-8-30 17:32 | |
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Privacy by Design: How Exclusive Sidechains Can Help Issues With GDPR Compliance
In light of concerns that blockchain technology does not comply with GDPR, the author, Aubrey Hansen, discusses the use of sidechains and the potential of DAG to resolve these issues.
дальше »2018-8-30 15:20 | |
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Swarm Takes The Sting Out of KYC
Trading stocks on the blockchain just got one step closer. Swarm, a blockchain for equity and security tokens, today announced a protocol to ease the process of ensuring compliance. The Market Access Protocol (MAP) provides a “streamlined solution” for legally compliant securities transactions, the company said in a press release. дальше »
2018-8-30 21:27 | |
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Swarm releases new protocol for security token compliance
Swarm, a blockchain for private equity, today announced the release of its Market Access Protocol (MAP) for tokenized security trading. Currently, there are several qualifications that must align for security tokens to be traded compliantly. дальше »
2018-8-30 21:14 | |
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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 | |
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Microsoft is using blockchain to curb spam calls in India
If you thought blockchain was completely useless as a technology, Microsoft is out to prove you wrong. The technology giant has partnered with Tech Mahindra, a leading IT solutions provider, to tackle spam calls using blockchain technology in India, Hindustan Times reports. дальше »
2018-8-27 17:46 | |
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Digital Money Platform Wirex Received UK FCA E-Money Licence
On August 21st, difital money platform was granted a UK Financial Conduct Authority e-money licence, which means that Wirex is trustworthy and committed to maintaining high compliance standards in its business operations. дальше »
2018-8-23 11:07 | |
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Libellum Information Technology Firm Launches Blockchain-based Supplier Verification System
Libellum Ltd, a Hong Kong-based information technology company has announced the launch of its new supplier verification, product certification and compliance system dubbed Libellum. With Libellum, purchasing goods from China becomes a highly secure process via distributed ledger technology. дальше »
2018-8-23 00:04 | |
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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 | |
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GDPR Compliance is Changing How Retailers Handle User Data
Unless you’re living in a bubble, you’ve probably heard of the General Data Protection Regulation (GDPR). In fact, you’ve probably received so many emails about the update in May that the mere mention of it makes you shudder. дальше »
2018-8-21 12:00 | |
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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 | |
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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 | |
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American Financial Authority: SAFT Contracts Gives No Guarantees On SEC Compliance
Popular in recent months scheme for selling tokens to investors, when ICO organizers use SAFT investment contracts, allegedly in accordance with US regulatory standards, has been criticized by the American supervisory authority. дальше »
2018-8-20 14:48 | |
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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 | |
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Libellum: Offering Instant Supplier Verification Through Blockchain Technology
Hong Kong, China – August 18, 2018: Hong Kong-based IT company Libellum Ltd has announced the launch of its innovative new supplier verification, product certification, and compliance platform. Libellum aims to make purchasing from China as secure as possible by blockchain technology as well as partnering with the world’s largest third-party testing companies. дальше »
2018-8-19 04:54 | |
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Libellum: Offering Instant Supplier Verification Through Blockchain Technology
Libellum is the world’s most innovative supply chain verification platform for product certification, testing, and compliance. The post Libellum: Offering Instant Supplier Verification Through Blockchain Technology appeared first on CoinSpeaker. дальше »
2018-8-20 22:13 | |
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iComply launches public beta of platform to deliver compliance for security token exchanges
iComply, a global regtech platform for digital finance and cryptocurrencies is announcing the launch of its public beta following the closure of a seven-figure seed round that was covered by Coindesk earlier this week. дальше »
2018-8-16 19:35 | |
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PR: Bibox Gains Swiss VQF License – Accelerating Global Expansion
On 16th August 2018, Bibox, a leading AI-enhanced digital asset trading platform, announced its acquisition of Chain Capital that owns Swiss VQF license. VQF itself is the largest cross-industry Self-Regulatory Organization (SRO) with the longest history that meets the standards established by the Financial Services Standards Association (FINMA). дальше »
2018-8-16 12:30 | |
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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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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 | |
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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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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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AxiomSL Survey: 21% US Companies Would Invest in Blockchain for Compliance Purposes
AxiomSL conducted a survey assessing interest among U. S. companies to invest in blockchain technology for compliance purposes. The survey found that 21 percent of bosses in companies were interested in the endeavor, a significant increase from last year’s 8 percent. дальше »
2018-8-11 20:03 | |
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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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Woolf ICO
Woolf is aiming to become the first fully accredited, borderless, blockchain-powered university. Woolf will use blockchain technology to enforce regulatory compliance, eliminate or automate bureaucratic university processes, and manage the custodianship of sensitive financial and personal data. дальше »
2018-8-6 20:04 | |
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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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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 | |
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Jeff Horowitz Becomes Coinbase’s new Chief Compliance Officer; President Bill Clinton to Speak at the Ripple Swell Conference
On July 31, 2018, Coinbase announced the hiring of the former Pershing LLC executive, Jeff Horowitz, as its chief compliance officer, to add his years of experience in the finance world to the firm and help make Coinbase Custody a reality. дальше »
2018-8-5 02:00 | |
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Upcoming Civil Rehab Plan’s Basic Terms Updated by Mt. Gox Creditors
Gox have recently updated their civil rehabilitation plan, according to a statement on the Mt. Gox creditors’ website Aug. 2. Gox creditors stated they had revised the basic policy for the rehabilitation plan as of August 1, 2018, in compliance with comments on the previous version of the policy, including from a group of Mt. дальше »
2018-8-3 19:46 | |
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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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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 | |
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Coinbase Employs New CCO – Who Is Highly Experienced on Broker Regulations and Asset Custodianship
The leading cryptocurrency exchange, Coinbase, announced the appointment of a new chief compliance officer — Jeff Horowitz. Before this recent appointment, Jeff worked for nearly 12 years at Pershing LLC, a BNY Mellon Company. дальше »
2018-8-1 16:44 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […] дальше »
2018-8-1 10:18 | |
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