2022-2-21 19:00 |
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. origin »
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The Cardano Foundation, the team behind the development of the ADA ecosystem, has teamed up with United Kingdom-headquartered blockchain analytics company Coinfirm to better ensure the regulatory compliance of the token.
2021-8-26 19:52 | |
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Celo, an open-source blockchain ecosystem focused on making decentralized financial (DeFi) systems and tools accessible to anyone with a smartphone, and FinClusive, a hybrid fintech/regtech...
2021-8-4 09:14 | |
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CryptoNinjas » TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance Sekuritance, a CeFi/DeFi ecosystem delivering compliance, regulatory, transaction monitoring, and identity management solutions, is collaborating with TrustSwap, a full-service blockchain asset platform, to support the execution of its SKRT token offering starting on May 8th, 2021 at 9:00 AM PST.
2021-5-9 04:12 | |
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A Swiss blockchain developer and Geely will provide enterprise blockchain solutions to clients, with a focus on digital identity, regtech and privacy enhancement technologies.
2021-2-19 14:06 | |
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Australian Senate releases a report on the impact of blockchain technology on the country’s economy, technology status, and regulation technology. Released earlier this month, the 281-page interim report, “Select Committee on Financial Technology (FinTech) and Regulatory Technology (RegTech)”, focused on innovative technologies, laying out the benefits of implementing blockchain technology across the economy.
2020-9-7 16:40 | |
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Coinspeaker Blockchain Technology to Play Key Role for Fintech Companies in Australia, New Senate Report SuggestsWith the prior involvement of Australia with blockchain and cryptocurrencies, recommendations and probable impact of the formulated fintech and regtech industries will only complement the growth of the crypto sphere.
2020-9-4 19:26 | |
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Australian government report on the future of fintech and regtech suggests blockchain technology is critical to Australia’s future
2020-9-4 06:39 | |
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Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
2020-6-4 17:49 | |
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In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem.
2019-10-4 19:00 | |
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Unification Foundation and AML Partners announce the integration of Unification's WRKChain technology to provide blockchain immutability as part of AML Partners’ RegTech Platform. Unification Foundation and AML Partners announce the integration of Unification's WRKChain technology to provide blockchain immutability designed to encrypt and hash verified Due Diligence, Identity, and GRC records as part of AML […] The post Unification Providing Immutable Blockchain For RegTech One By AML Partners appeared first on CCN.com
2019-9-27 17:59 | |
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Our collective voice working together is the only way we will ensure this Cascadia region (from Portland to Seattle to Vancouver B.C.) demonstrates continued leadership for decades to come. The impact of Caitlin Long’s visit and keynote at the Seattle University School of Law’s 2nd Annual Innovation and Technology Law Conference focused on RegTech: The […] The post Caitlin Long, Blockchain’s Ambassador of Hope: Notes from a RegTech conference keynote appeared first on CryptoSlate.
2019-7-4 10:58 | |
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CryptoNinjas Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex.
2019-6-10 11:39 | |
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Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex.
2019-6-10 11:39 | |
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CryptoNinjas Blockpass, a regtech provider using blockchain technology and smart contracts, today announced it has added decentralized exchange IDEX to its extensive roster of partners. From the Blockpass Application, users can create, store, and manage their data-secure digital identities that can be used for.
2019-3-7 04:28 | |
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Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds.
2019-2-3 17:00 | |
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TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors.
2019-2-1 13:45 | |
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Coinfirm, a RegTech and blockchain startup, working with KAD ICT Hub, is launching an anti-fraud platform in an African country where digital scams occur all too frequently.
2018-10-13 00:44 | |
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After successfully trialing blockchain-based payments for wholesale interbank settlement, South Africa’s central bank has scooped up the award for Best Distributed Ledger Initiative at Central Banking’s “FinTech RegTech Global Awards 2018.
2018-9-11 00:00 | |
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Blockchain Worx and the Crypto Exchange WandX is Enabling Users in Creating Tradable Tokens A Singapore based crypto startup platform referred to as WandX, has just announced the strategic partnership they have just gotten into with the advisory and regtech venture blockchain Worx.
2018-8-23 21:56 | |
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WandX, a Singapore-based crypto token trading startup, today announced a strategic partnership with advisory and regtech venture Blockchain Worx for developing new crypto token products. Through this partnership, both firms will team up to.
2018-8-22 00:51 | |
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Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions.
2018-7-31 13:18 | |
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Over $500 Million Stolen: Coinfirm Creates Solution Against Rising Theft from Crypto Wallet. Coinfirm, a global blockchain regtech leader, has created technological solutions to identify where were monies stolen from crypto wallet are transferred to, a solution that will potentially minimize the rise of stolen crypto assets. In the first quarter of 2018 the estimated […]
2018-7-31 12:38 | |
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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.
2018-7-12 11:04 | |
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Ondo Finance dominates the real-world asset sector in transaction volume, outpacing other RWA tokens, despite the current market downturn. Ondo Finance (ONDO) is leading the RWA sector in terms of transaction volume, significantly outperforming other RWA tokens in recent months,…
The Ethereum Foundation has announced the launch of a new framework aimed at simplifying cross-chain asset transfers across the Ethereum ecosystem. Ethereum (ETH) developers introduced the Open Intents Framework alongside major layer-2 networks, wallets, and infrastructure providers. The initiative is…
Enterprises should consider evolving their financial strategies and utilizing the power of the blockchain and stablecoins for payments.
Gold, Silver, and Bronze tiers are introduced by Binance to reward verified P2P merchants based on performance. Binance has added a key update to its P2P Merchant Program by introducing three tiers, namely, Bronze, Silver, and Gold. This upgrade is…
Indonesia, one of the most adaptive countries for crypto in the world, has reached a new milestone with transactions of over 475 trillion Indonesian rupiah, or $30 billion. The country’s crypto regulator, Commodity Futures Trading Supervisory Agency (Bappebti), cryptocurrency market…
Nexo has introduced Personal USD Accounts, enabling clients in over 150 countries to manage U.S. dollar transfers directly through accounts registered in their names. The Personal USD Accounts allow users to deposit and withdraw funds without the need for intermediary…
On Nov. 19, MoonPay reported a 295% increase in SOL activity, fuelled by the recent surge in cryptocurrency. By 11 a.m. Eastern time on November 20, they had broken the record set on the 19th. The record-breaking day for Solana…