Procedures - Свежие новости [ Фото в новостях ] | |
AAX hopes to resume business as usual
Atom Asset Exchange, AAX has reiterated its commitment to initiating legal procedures to secure and ensure the distribution of assets in its new update. If it can inject additional capital by the end of this week, AAX should be able… дальше »
2022-11-16 22:30 | |
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FTX ex-exec floats ‘cool token’ idea amid warning rebound may take years
Zane Tackett suggests alternatives to “boomer procedures” when it comes to FTX’s bankruptcy.
дальше »2022-11-12 17:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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Coinbase Launches Intelligence Services for Crypto Compliance
U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto. дальше »
2022-4-29 08:05 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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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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How did hackers bypass 2FA during the $35 million Crypto.com hack?
As the dust settles on the recent Crypto dot com hack, observers wonder how thieves managed to crack security procedures to steal millions in crypto. The post How did hackers bypass 2FA during the $35 million Crypto.com hack? appeared first on CryptoSlate. дальше »
2022-1-28 23:00 | |
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Big Four accountancy firms clamp down on employee crypto disclosures
Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate. дальше »
2021-12-28 21:30 | |
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DeFi Professionals Can Now Develop Their Projects Safely
As the number of DeFi initiatives increases, so does the number of scams and fraudulent development procedures. Every fundraising and development mechanism entails risk, and launchpads are no exception. дальше »
2021-12-14 10:16 | |
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Blockchain Is Disrupting the Future of KYC, From Digital Identities to Shared KYC Frameworks
Know Your Customer (KYC) procedures play a fundamental role in the combat against money laundering and the financing of terrorism (CFT). According to a 2018 report by KPMG, banks spend close to $25 billion every year on financial crime risk management. дальше »
2021-12-1 19:07 | |
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deBridge Cross-Chain Interoperability Platform Launches Testnet 2.0
deBridge has announced that the second iteration of its test environment deBridge 2. 0 is now live, after making it through a series of rigorous internal testing procedures and its cross-chain interoperability protocol is now open to the public. дальше »
2021-11-17 16:00 | |
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Crosswise Presale Hits Soft Cap after 14 Minutes, Sale Ongoing with No KYC
Press Release: Crosswise is hitting significant milestones during its presale. Due to overwhelming demand, the team hit the soft cap within 14 minutes. Investors can still contribute to the Crosswise presale and do not have to undergo any KYC procedures. дальше »
2021-11-5 13:38 | |
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CoinEx добавила опцию вывода средств на рублевые карты
Криптовалютная биржа CoinEx 16 сентября добавила поддержку вывода российских рублей на банковские карты Visa и MasterCard. Об этом сообщается в блоге торговой платформы. Сервис реализован в партнерстве с эстонским платежным провайдером Mercuryo, который имеет русскоязычную службу поддержки и соответствует международному стандарту безопасности данных кредитных карт (Payment Card Industry Data Security Standard Requirements and Security Assessment Procedures, PCI DSS). дальше »
2021-9-23 14:10 | |
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Smart Marketing Token Revolutionizing The Marketing Strategy For New Crypto Projects
Smart Marketing Token is the first tokenized marketing agency that wants to decentralize blockchain marketing procedures. The agency looks forward to providing a professional marketing platform for new crypto projects. дальше »
2021-8-12 13:26 | |
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Bybit exchange doubles down on KYC rules
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal. дальше »
2021-7-7 15:19 | |
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24 | |
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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall. дальше »
2021-5-22 18:30 | |
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Dutch Central Bank Forced To Backpedal On Bitcoin Address Verification Procedures After Court Ruling
The Dutch Central Bank has lost a legal battle over its uninformed and bureaucratic bitcoin address verification requirements. дальше »
2021-5-22 15:37 | |
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Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses
Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures forThe post Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses appeared first on AMBCrypto. дальше »
2021-3-24 13:00 | |
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BitMEX billionaire Ben Delo surrenders on “failure to implement adequate AML procedures” charges
BitMEX co-founder Ben Delo has surrendered before authorities in the US on charges of failure to implement adequate anti-money laundering procedures at his company, reported industry publication Bloomberg this morning. дальше »
2021-3-17 18:37 | |
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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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JVCEA Approves Enjin Coin for Coincheck Listing; Becomes First Gaming Token in Japan
Enjin Coin has passed Japan’s stringent crypto rules and procedures to become the pioneer gaming crypto to win approval for use within the country. The post JVCEA Approves Enjin Coin for Coincheck Listing; Becomes First Gaming Token in Japan first appeared on BitcoinExchangeGuide. дальше »
2021-1-20 21:36 | |
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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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Bitmex Integrates Financial Market Data Management Platform, Refinitiv, to Enhance Compliance
BitMEX derivatives exchange adds the Refinitiv World-Check One to its suite of tools used by the exchange for its compliance procedures. Following a testing period earlier in the year with top executives charged with money laundering, racketeering, and market manipulation, BitMEX is turning a leaf in its compliance procedures. дальше »
2020-11-19 19:52 | |
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Andreessen Horowitz Publishes ‘Crypto Startup School’ Documentary
The California-based private American venture capital firm, Andreessen Horowitz, has published a documentary called “Crypto Startup School. ” The documentary is different from other blockchain films, as the 30-minute video shows some of the procedures leveraged while invoking a crypto-focused startup. дальше »
2020-10-11 21:15 | |
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Wolf.bet Is a Provably Fair Gambling Casino Supporting Multiple Cryptocurrencies
Have you been looking for an online gaming platform you can trust with your digital assets and that won’t bother you with cumbersome identification procedures? Wolf. bet is a 100% provably fair gambling casino supporting multiple cryptocurrencies, without KYC and a great lineup of additional features. дальше »
2020-10-6 09:00 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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Crypto Borrowing: Here Are Seven of the Best Interest Rates on the Market
Cryptocurrency is sizing up traditional finance on its legacy turf of lending and borrowing with competitive interest rates (currently as low as 0. 44% for ethereum and 4. 50% per year for bitcoin) as well as less cumbersome verification procedures. дальше »
2020-9-9 01:15 | |
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Paradefi Network – The Defi Architect
Paradefi is a pool-based decentralized lending platform in which borrowers and lenders interact with each other based on a smart-contract algorithm. The Paradefi Foundation aimed at creating a non-custodial decentralized borrowing and lending platform in which every loan activities and procedures can be easily securely done within a few seconds by using the advance of […] дальше »
2020-8-31 18:37 | |
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Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi
Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your Customer (KYC) procedures. The post Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi appeared first on CryptoSlate. дальше »
2020-8-17 10:55 | |
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Japanese City Now Using LoGo Blockchain App for Government Administration Purposes
Authorities in Kaga City, which is located in the Ishikawa Prefecture of Japan, are now using a blockchain-powered application called Local Government Form Electronic Application (LoGo) to run the city’s key administrative procedures, according to a press release on August 13, 2020. дальше »
2020-8-14 01:07 | |
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Interactive Brokers to Settle $38 Million in Penalties for Violating AML Procedures
Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […] дальше »
2020-8-11 16:37 | |
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Experts Concerned Over Twitter’s Ability to Tweet on Behalf of Users
A worse scenario than the recent attack against Twitter could happen if the social media network doesn’t strengthen its internal security procedures, say experts. дальше »
2020-7-21 10:08 | |
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US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet
The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges. дальше »
2020-7-17 20:40 | |
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. дальше »
2020-6-20 16:30 | |
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Traders cite a red flag at the emerging pool of new Cryptocurrency exchanges
In the grand scheme of things, Cryptocurrency exchanges as we all know them to be are the key pathways to transacting and trading Cryptocurrencies without having to deal with the delay and extended procedures that accompany traditional banking systems. дальше »
2020-4-13 21:51 | |
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BitMix brings back anonymity in crypto transactions
Anonymity is one of the key characteristics of cryptocurrency transactions. With KYC, AML and other procedures in place, major identity problems have risen while converting crypto to fiat and back. дальше »
2020-2-20 18:30 | |
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U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
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