Compliance - Свежие новости [ Фото в новостях ] | |
The web alienates non-English speakers — and we need to change that
Imagine you are trying to buy something online u might get an error message and be unable to complete your transaction. In this case, you have fallen victim to a lack of Universal Acceptance (UA). дальше »
2018-7-15 19:30 | |
|
Bitcoin, virus and ‘spearphishing’ helped Russian agents hack Democratic Party computers in the American election
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-7-15 18:54 | |
|
|
A Bank In Australia Uses Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are дальше »
2018-7-14 11:26 | |
|
|
Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia. дальше »
2018-7-14 09:55 | |
|
|
Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-14 09:27 | |
|
|
Tether Announces Appointment of New Chief Compliance Officer
Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. дальше »
2018-7-14 01:30 | |
|
|
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 | |
|
|
Tether (USDT) Hires Bank of Montreal Executive, Improvement in Transparency and Compliance
The primary provider of fiat backed digital tokens, Tether, has brought on a Leonardo Real, the former AML quality control manager at the Bank of Montreal, as Chief Compliance Officer (CCO). The hire was reportedly made “in order to create the gold standard for regulatory compliance” in the cryptocurrency sector. дальше »
2018-7-13 12:40 | |
|
|
Бывший глава AML-отдела канадского банка займется правовым соответствием Tether
Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer. дальше »
2018-7-13 09:48 | |
|
|
Tether Appoints BMO Anti-Money Laundering Manager as Chief Compliance Officer
Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
дальше »2018-7-13 05:19 | |
|
|
Former Bank Analyst as Chief Compliance Officer Tether Hires
Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks дальше »
2018-7-13 00:10 | |
|
|
Tether Appoints Former BMO Manager As Chief Compliance Officer
The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
дальше »2018-7-13 22:35 | |
|
|
[UPDATED] Tether Appoints Former BMO Manager As Chief Compliance Officer
The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
дальше »2018-7-13 22:35 | |
|
|
Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-12 20:54 | |
|
|
Tether Hires Former Bank Analyst as Chief Compliance Officer
Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America. дальше »
2018-7-13 20:40 | |
|
|
Blockpass airdropping 2 million PASS tokens ahead exchange listings
Blockpass, a production-ready Regtech platform offering shared regulatory and compliance services on the blockchain announced today that in the lead-up to PASS token’s listings on Lykke, HitBTC and Gatecoin exchanges, the team will be. дальше »
2018-7-12 11:04 | |
|
|
IRS Launches Compliance Campaign Aimed At Virtual Currency Investors
The IRS has announced new efforts to ensure investors stay honest.
дальше »2018-7-12 22:19 | |
|
|
IRS Continues to Crack Down on Cryptocurrency Holders Who Shun Taxes
The IRS is keeping close tabs on cryptocurrency users across the United States. A brand-new compliance campaign has been launched to ensure everyone files their taxes properly when it comes to Bitcoin and altcoins. дальше »
2018-7-11 17:00 | |
|
|
LegalThings One ICO
LegalThings One allows enterprises and governments to orchestrate interorganizational workflows in a decentralized way, maintaining full GDPR compliance and data privacy. Our mission is to provide technology to fight the bureaucracy, fraud and nepotism that plague so many organizations, industries and governments. дальше »
2018-7-11 13:32 | |
|
|
BlueCloud Healthcare Network To Use Exochain Blockchain Security & Compliance
HCP or HealthCarePont is a Texas-based healthcare, clinical research facility and network tech business founded by patient survivors. They’ve made recent announcements on a mutual collaboration with the company Exochain, a United States blockchain company and blockchain identity, risk management, as well as regulatory compliance network for all BlueCloud healthcare professionals on the platform. The […] дальше »
2018-7-11 12:32 | |
|
|
GECKO Governance introduces the ICO market compliance solution after the lsle of Man regulator’s approval
GECKO Governance, an award winning RegTech solution for financial compliance, announced in a press release CoinReport received from Wachsman, GECKO’s communications firm, the release of a new compliance solution called GECKO Crypto1, after the Isle of Man Financial Services Authority’s approval. дальше »
2018-7-8 18:43 | |
|
|
IRS Launches International Effort to Investigate Cryptocurrency Tax Crimes
The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from four other nations to form a coalition tasked with combating cryptocurrency-related tax crimes. дальше »
2018-7-5 03:00 | |
|
|
UK Government Body Completes Pilot Tracking Beef Supplies on the Blockchain
The U. K. ’s Food Standards Agency (FSA) has recently completed a pilot in which it successfully tracked beef supplies using blockchain technology. It is believed to be the first time that the innovation underpinning Bitcoin and other cryptocurrencies has been used to guarantee compliance within the food sector. дальше »
2018-7-5 01:00 | |
|
|
How your shrewd cooler and TV can be mining bitcoin for criminals
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-7-5 22:43 | |
|
|
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 | |
|
|
UK Food Standard Agency Company
UK food regulator the Food Standard Agency (FSA) has successfully accomplished a pilot using blockchain technology according to an announcement published July 2. This was reportedly the first time blockchain has been used as a regulatory tool to ensure compliance in the food sector. дальше »
2018-7-3 02:50 | |
|
|
Coinbase Responds to Criticism: Set to Open New Portland Office with Focus on Customer Service
Following a barrage of heavy criticism for being widely underprepared in terms of customer service, Coinbase is set to open a new office in Portland that will be focused largely on customer support, compliance, finance, IT, and HR. дальше »
2018-6-29 01:00 | |
|
|
Japan’s Biggest Social Network to Launch Cryptocurrency Exchange
Japan’s biggest social network LINE will launch a cryptocurrency exchange under a Singapore-based subsidiary in July — but will exclude Japanese and, initially, US users. ‘In Compliance With Rules And Regulations’ A press release issued June 28 confirms the move, which follows debates with Japanese regulators stretching back to January this year. дальше »
2018-6-28 15:00 | |
|
|
Huobi Exchange Suspends Services for Japanese Residents
Crypto exchange Huobi notified its Japanese customers via e-mail on Wednesday that it will be closing accounts of users who are residents of Japan. According to Huobi, their decision came up as a result of compliance issues with the Japanese law. дальше »
2018-6-28 04:06 | |
|
|
IT Providers have deployed only five percent of the stock market via Blockchain
IT providers for stock markets and exchanges have been slow to adopt blockchain technology, Nasdaq told The Wall Street Journal June 26. The study polled chief information officers, chief technology officers, and other senior technology leaders at 20 leading market infrastructure firms around the world. дальше »
2018-6-27 06:36 | |
|
|
Facebook Reverses Cryptocurrency Ad Ban
Social media giant Facebook has announced that they will be lifting the ban on cryptocurrency-related advertising effective immediately. The site first began prohibiting crypto ads in January of this year in compliance with a new company policy designed to “prohibit ads that promote financial products and services that are frequently associated with misleading or deceptive promotional practices,… The post Facebook Reverses Cryptocurrency Ad Ban appeared first on UNHASHED. дальше »
2018-6-27 04:55 | |
|
|