Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?

2020-7-23 21:21

Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions.

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cryptocurrency industry face changing companies effective solutions

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Источник: cointelegraph.com

cryptocurrency industry → Результатов: 126

Binance CEO CZ forecasts DeFi outgrowing CeFi in the next bull run

Changpeng “CZ” Zhao declares that the cryptocurrency industry will only become better as it becomes more decentralized.

2023-9-4 09:23
cryptocurrency industry declares changpeng zhao only becomes

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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space

In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks.

2023-6-10 10:30	Scam
cryptocurrency industry fraud quick disrupting financial development

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CRYPTOVSUMMIT to Highlight Latest Developments in Cryptocurrency Industry in Dubai on May 10th, 2023

Dubai, UAE – CRYPTOVSUMMIT, the premier conference for the cryptocurrency industry,is set to take place on May 10th, 2023, at the Address Dubai Mall Hotel. The event willbring together industry leaders, innovators, investors, and policymakers to discuss thelatest developments and opportunities in the rapidly evolving world of cryptocurrency.

2023-4-13 04:32	Press Release
cryptocurrency industry dubai 2023 cryptovsummit 10th developments

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Russia Has Finally Decided To Allow International Trade In Bitcoin and Cryptocurrency for Any Industry Without Restrictions

Russia is warming up to adopt bitcoin and other cryptocurrencies for financial transactions for any industry without restrictions. The Journey to Crypto Acceptance Before the Ukrainian invasion, Kremlin bureaucrats were against the adoption of cryptocurrency as a legal tender. With…

2022-10-4 19:00
cryptocurrency industry without restrictions russia any bitcoin

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EU Creates New Regulator For Crypto Oversight

The European Union (EU) is planning to create a sixth “Anti-Money Laundering Authority” that will be specifically responsible for regulating the cryptocurrency industry. While the Markets in Crypto Assets regulation and the contentious Transfer of Funds Regulation have received the majority of attention from the cryptocurrency industry, they are only a small part of a […]

2022-8-16 01:30
cryptocurrency industry regulation crypto contentious transfer markets

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The Changing Face of Cryptocurrency Exchanges

Cryptocurrency exchanges have long been known as one of the primary drivers of growth in the cryptocurrency industry, and are one of the first contact points for retail investors, enthusiasts, and traditional traders look to get involved in the industry.

2020-8-20 15:45	featured
cryptocurrency industry one exchanges investors retail points

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Why ‘Ok Boomer’ May Not Apply to the Cryptocurrency Industry

The fall of 2019 leading up until today has seen the rise of an incredibly popular meme among millennials: “okContinue Reading The post Why ‘Ok Boomer’ May Not Apply to the Cryptocurrency Industry appeared first on CoinMarketCap Blog.

2020-4-27 18:25
cryptocurrency industry apply boomer may millennials okcontinue

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More Than 50 Crypto Marketing Agencies Survived the Crypto Winter

The cryptocurrency industry has grown exponentially and there are many facets to the blockchain industry. One specific area of expertise that’s grown significantly in the last few years is the expansion of marketing agencies within the blockchain and cryptocurrency space.

2020-1-30 07:00
cryptocurrency industry blockchain agencies crypto grown marketing

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The 6 Biggest Cryptocurrency Fails of 2019

In the past decade, the blockchain and cryptocurrency industry has gone from being the domain of computer engineers and coders to a widely recognized field brimming with potential and promise. However, although the industry has witnessed impressive growth fueled by the success of several cryptocurrencies and the platforms that facilitate their use, it has also […] The post The 6 Biggest Cryptocurrency Fails of 2019 appeared first on BeInCrypto.

2020-1-1 21:04	vitalik buterin
cryptocurrency industry 2019 fails biggest success platforms

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Variety of Positions Offered in the Cryptocurrency Industry

Cryptocurrencies have rapidly grown in popularity over the last several years, and now there’s a variety of positions up for grabs working in the cryptocurrency industry itself. What started as something very much underground has advanced to a stage where growth in the mainstream continues to happen, and there are opportunities for everyone.

2019-10-2 11:42	Press releases
cryptocurrency industry positions variety offered advanced happen

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Cryptocurrency Provides Payment and Tax Solutions for the Cannabis Industry

A member of the Berkeley City Council has reportedly become the first elected official to purchase cannabis with cryptocurrency. City Council Member Makes Cannabis Purchase with Crypto According to The Daily Californian, Ben Bartlett of the Berkeley City Council purchased cannabis using cryptocurrency during an event organized by the Blockchain Advocacy Coalition.

2019-9-16 20:00
cryptocurrency industry city council event provides purchase

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Cyberattacks and Technology Risks take top spot on cryptocurrency industry concern

The cryptocurrency industry is muddled in a web of financial and technical intricacies, bound together by the principled opposition to the centralized currency of the sovereign behemoths. Decentralized currency is the brainchild of a continuously developing technology-centric world, and, according to its adherents, the biggest risk to the cryptocurrency world emanates from the same.

2019-6-23 09:32	Samsung
cryptocurrency industry world cyberattacks currency according concern

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Why Exchange Regulation will be good for the Cryptocurrency Industry

The cryptocurrency industry has become quite a dangerous place for investors. The trend has been around since the start of the industry, but it got worse in 2018 along with the crashing market in the same year.

2019-2-2 23:58	Regulation
cryptocurrency industry 2018 regulation good exchange lost

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Cryptocurrency Price Crash May Be Necessary for the Industry to Mature

The cryptocurrency industry’s market cap recently fell to its lowest state in over a year after a long period of stability. According to a CNBC interview with entrepreneur Alexis Ohanian, published on November 16, 2018, the founder of Reddit believes that the cryptocurrency price crash may be a necessary step for the industry to mature and provide tremendous value over.

2018-11-17 10:00	Reddit
cryptocurrency industry price mature necessary crash may

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Crypto-Hedge Funds Are Looking for Triple-Digit Returns With Stablecoins

According to Bloomberg’s on November 13, 2018, stablecoins have become the next hot sector to emerge from the cryptocurrency industry, mirroring triple-digit returns from 2017’s initial coin offering (ICO) frenzy.

2018-11-15 16:00	Stablecoins
cryptocurrency industry stablecoins triple-digit funds returns big

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Latest Cyber Threats Facing the Cryptocurrency Industry

Cryptocurrency hackers have recently devised sophisticated means to penetrate the industry. Reports reveal that malware now comes in the forms of trojans and disguised installers. Trojans and Installer Malware According to The Next Web, studies by the Reporting and Analysis Center for Information Assurance (MELANI) in Switzerland show that Trojans now focus on digital currency […] The post Latest Cyber Threats Facing the Cryptocurrency Industry appeared first on Ethereum World News.

2018-11-10 12:23
cryptocurrency industry trojans malware cyber threats latest

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Japan’s financial regulator grants cryptocurrency industry self-regulatory status

On October 23, Japan’s Financial Services Agency (FSA) gave the cryptocurrency industry self-regulatory status, permitting the Japan Virtual Currency Exchange Association (JVCEA), a body comprised of all 16 licensed domestic cryptocurrency exchanges, to police and sanction exchanges for any violations.

2018-10-25 15:54
cryptocurrency industry japan association exchanges fsa status

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Circle CEO: Global Cryptocurrency Regulation Needed for Industry to Advance

Jeremy Allaire, the CEO of the Goldman Sachs-backed cryptocurrency startup, Circle, spoke about the importance of global cryptocurrency industry regulations during a recent interview in London. This sentiment has been echoed by many industry experts and leaders, who all believe that global regulation will be the next evolutionary step for the cryptocurrency markets.

2018-10-23 21:15	#tokens
cryptocurrency industry global regulation circle ceo allaire

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Fake Elon Musk Isn’t Giving Away Cryptocurrency on Medium

Even though current prices would not necessarily reflect it, the cryptocurrency industry is in a good place. Global interest in Bitcoin and altcoins continues to rise, although there is still a very long way to go before mainstream adoption becomes a thing.

2018-8-21 22:00
cryptocurrency industry fake way very although rise

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Why You Should Buy Pundi X

The cryptocurrency market and the blockchain industry are extremely exclusive industries. Meaning, the understanding of the cryptocurrency market and its underlying technology requires a lot of sound understanding of the technology and to be comfortable in the environment you need to understand how things work.

2018-8-17 11:20	#investment
cryptocurrency industry understanding market should buy pundi

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Cryptocurrency Industry to See Rapid Evolution Soon As Large Players Move Into the Market

There’s no denying that the cryptocurrency industry experienced a rapid influx of ICOs in 2017 and early 2018. ZDNet, however, believes that the speculative frenzy in the industry has overshadowed essential aspects such as large fundamental shifts in the overall growth and development of the sector.

2018-7-17 15:49	Cryptocurrency
cryptocurrency industry large rapid market players move

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Exar.cc: Legit Cryptocurrency Mining Profit Earning Potential?

The lucrative nature of the cryptocurrency industry has enticed many investors who find it an attractive way of raking in abnormal profits within short periods of time. One of the profitable means of making money through the cryptocurrency industry is mining.

2018-7-3 04:06	Cryptocurrency
cryptocurrency industry lucrative within mining making means

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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
report vcs cryptocurrencies cryptocurrency currencies monetary should

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Thai Securities Firms Mull the Possibility of Joint Crypto Exchange

Thailand’s Association of Securities Companies (ASCO) are considering creating a joint cryptocurrency exchange. The group of securities companies are hoping to receive a license from the Thai Securities and Exchange Commission (SEC).

2018-7-3 23:00	Thailand
thai securities exchange crypto joint asco companies

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Cardano Price: Respectable Gains Hint at More Positive Momentum to Come

For the time being, all cryptocurrencies remain in the green. That in itself is as big of a surprise as anything else the cryptocurrency industry has seen this year. Various coins are effectively surging.

2018-7-3 22:27	Cardano Price
positive momentum price cardano effectively coins seen

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How Can The Blockchain Revitalise The Food Industry – Research By IBM

Blockchain is the technology behind cryptocurrency, the elusive realm that powers the cryptocurrency markets. Whilst the blockchain was built for the purpose of replacing banks and the ‘middleman’ in financial transactions, the technology powering the blockchain has incredible implications elsewhere.

2018-7-2 17:30	Breaking News
blockchain technology research food cryptocurrency industry revitalise

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SharesPost Suggests 15x Potential Growth in Crypto and Blockchain Valuation in 10 Years

SharesPost, which is a private capital markets research company, recently, revealed its shocking findings of the blockchain and cryptocurrency industry. The report titled “Investment Strategies for Blockchain: A $2.

2018-7-2 05:39	Cryptocurrency
blockchain valuation years sharespost 15x industry could

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34 Year Old Becomes Britain’s Youngest Bitcoin Billionaire

Ben Delo, a former Oxford University student and the founder of a cryptocurrency trading platform, Bitmex has been said to be Britain’s youngest bitcoin billionaire. The Hong Kong based bitcoin enthusiast has become one of the few investors who has found fortune in the crypto industry.

2018-7-2 01:39
bitcoin youngest britain billionaire old year becomes

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Cryptojacking Is Still a Booming Business, McAfee Labs Report Confirms

Developers of malicious software have shown a great aptitude for cryptocurrency integration. This has become painfully obvious due to the recent malware and ransomware trend. In this day and age, most criminals are interested in cryptojacking, which still remains a very profitable venture.

2018-7-1 23:00	malware
cryptojacking report mcafee still interested criminals most

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Synergy Between eSports And Crypto To Facilitate Crypto Adoption

Byteball, a DAG-based cryptocurrency currently valued at $80 million, has ventured into the terrain of eSports by partnering up with Spanish eSports community eStreams. tv. This is a significant move towards mass market adoption of crypto.

2018-7-1 22:30	Cryptocoins
crypto esports adoption facilitate between synergy public

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Stablecoin Competition Heats up as Reserve Tries to Make Its Mark on the Industry

A very peculiar trend has become a lot more apparent in the world of cryptocurrency as of late. The rise of stablecoins has been well-documented, yet it seems a lot more of these currencies are on the horizon.

2018-7-1 21:00	StableCoin
competition lot reserve aims horizon currencies yet

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Blockchain to be worth trilions, says Union Square Ventures

Union Square Ventures, a New York-based venture capital firm that manages $ 1 billion in assets, is planning on it rich by investing in the blockchain and cryptocurrency industry — which it views as potentially being worth a trillion dollars in the future.

2018-7-1 18:30	venture capital
square ventures union blockchain worth being views

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Winning Blockchain Might be Worth Trillions, Suggests Union Square Ventures

Union Square Ventures, a New York-based venture capital firm that manages $1 billion in assets, is planning on it rich by investing in the blockchain and cryptocurrency industry — which it views as potentially being worth a trillion dollars in the future.

2018-7-1 16:00
ventures union square worth blockchain cryptocurrency winning

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South Korea Unveils New Supportive Crypto Regulations

The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country.

2018-7-1 14:49	South Korea
south new cryptocurrency financial supportive crypto regulations

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Pornhub Will Now Accept Tron [TRX]; ZenCash [ZEN] Support to Be Added Soon

When it comes to cryptocurrencies, the porn industry it is leaping ahead to embrace the latest innovation. Pornhub, one of the biggest and most recognized pornography websites globally, will start accepting Tron tokens soon.

2018-7-1 14:19	Tron [TRX]
soon tron added porn when accept support

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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent

The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg.

2018-7-1 14:14	Cryptocurrency
cryptocurrency fbi agent 130 cases reveals cryptocurrency-related

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OKEx Confirms Platform Is Safe from Alleged USDT Deposit Issue

The cryptocurrency industry has grown tremendously over the past few years. An influx of new users has occurred, although it seems there has also been a lot more attention from criminals. As such, exchanges need to be wary of any developments which could pose a threat to their businesses. The recent USDT fake deposit issue, […]

2018-7-1 01:00	USDT
issue usdt deposit need lot attention exchanges

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Is Bitcoin Feasible as an Institutional Investment?

Cryptocurrency analysts, community members, and personalities all portray institutional investment as the ‘holy grail’ of the industry, but is it really feasible? Slow Institutional Adoption The release of the Bitcoin codebase and whitepaper were far from publicized.

2018-7-1 22:45	price
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Dwindling Cryptocurrency Prices Spell More Doom for Plagued ICO Market

The initial coin offering industry has seen a lot of growth over the past 18 months. Various projects launch every single week, and most of them raise a few million dollars in the process. Unfortunately, a lot of ICOs are destined to fail sooner or later. Several billions have been lost due to such failed […]

2018-7-1 22:00
lot unfortunately process icos most raise few

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Crypto Tourism on the Rise as Crypto Market Booms

The crypto market hasn’t been in an ideal situation at the moment for investors, with price volatility and hacks dangling around its face, but it isn’t all bad news as elsewhere, the blockchain and cryptocurrency industry is taking the minds of troubled investors’ off the bad news to exciting ones which is also attractive to […] The post Crypto Tourism on the Rise as Crypto Market Booms appeared first on ZyCrypto.

2018-6-30 18:11
crypto market bad booms tourism rise investors

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Mazzuma is Disrupting Cryptocurrency Payments Industry with its Instant, No Transaction Fees Payments Platform

At a time when high transaction fees with slow transaction confirmation are threatening to kill major digital currencies, Mazzuma has come to help users send fast payments with no transaction fees, using its groundbreaking application layer transaction processing protocol.

2018-6-30 15:08	pr
payments transaction fees mazzuma fast send users

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Poland Bitcoin Community Files Complaint Against Bank Account ‘Denials’

Poland’s cryptocurrency industry lobby group the Polish Bitcoin Association (PBA) confirmed it has complained to regulators about banks’ denial of services to businesses June 27. Banks ‘Aim To Remove Virtual Currency’ In a statement sent to the Office of Competition and Consumer Protection (OCCP), the PBA cites financial institutions closing and denying bank accounts as proof they “clearly aim at removing virtual currency entities from the market.

2018-6-30 07:00	Regulations
poland bitcoin bank 8216 currency pba banks

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Blockchain CEO Sees Institutional Cryptocurrency Space as Immature

Peter Smith, CEO of Blockchain, recently went on Bloomberg to give his opinion on the current state of institutional investment in the cryptocurrency industry. Will Blockchain Principal Strategies Fill a Growing Need with Institutional Investors? After the recent launch of Blockchain Principal Strategies (BPS), Peter Smith, the CEO of Blockchain, went on Bloomberg to give.

2018-6-30 01:00
blockchain institutional ceo cryptocurrency principal strategies went

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Ripple [XRP] Partner CEO: Cryptocurrency Is Ammo for Economic Shift

SBI Holdings (a partner of Ripple) CEO Yoshitaka Kitao said, during the Japan Blockchain Conference in Tokyo, that blockchain technology would fuel the next boom in the Japanese economy. The company is at the forefront of blockchain innovation as it plans to invest over $460 million in the industry through an AI & Blockchain fund, which […] Ripple [XRP] Partner CEO: Cryptocurrency Is Ammo for Economic Shift was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-6-29 21:14	Cryptocurrency
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins

This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.

2018-6-30 20:56
new cryptocurrency fund million standard crypto bitcoin

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solarisBank launches Blockchain Factory to serve cryptocurrency industry

solarisBank, the first banking platform with a full banking license, today announced the launch of the “solarisBank Blockchain Factory”. With this move, the Berlin-based technology company is extending.

2018-6-29 20:30	Latest News
solarisbank factory blockchain banking industry launches serve

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Blockchain Hype Overstates Reality, Says Steve Wozniak

Technologist and Apple Inc. co-founder Steve Wozniak played contrarian at the NEX technology conference in late June, comparing the hype around blockchain to the fervor he witnessed just before the implosion of the dot-com bubble.

2018-6-29 20:29	Digital assets
wozniak blockchain bitcoin hype technology still referred

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How Blockchain and A.I. Can Disrupt the Electricity Industry

Julius Tan, the 29-year-old co-founder and CEO of Electrify, believes that the electricity industry is ready for disruption. By using blockchain technology and artificial intelligence, he is confident that he can transform the once centralized industry into a new decentralized and sharing economy.

2018-6-29 20:14	blockchain
blockchain industry electricity electrify disrupt tan existing

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Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island

The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises.

2018-6-29 19:38	Regulation
malta blockchain bills digital law technology act

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