Новости о Compliance Financial [ Фото новости ] [ Свежие новости ] | |
BitYard Announces Integration with CoinTracking, to Provide Crypto Tax Compliance to Global Users
More and more people around the world are joining the ranks of buying cryptocurrencies, but this novel digital asset, like stocks or other financial products,... дальше »
2022-7-25 18:24 | |
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Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform
blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-23 00:20 | |
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Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-29 00:20 | |
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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation
Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices. дальше »
2022-7-21 22:05 | |
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Celsius Was “Absolutely Trading CEL to Manipulate the Price”: Former Exec
Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces... дальше »
2022-7-20 15:09 | |
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dxFeed launched a dedicated Trust Center for clients to monitor the compliance and control framework across all market data services
dxFeed, a leading data solutions and index management provider for the global financial industry in traditional and crypto markets, has launched the Trust Center on... дальше »
2022-6-23 06:38 | |
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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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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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FCA angers lawmakers by extending crypto compliance deadlines
The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by December 2020, this deadline was still far from being met. дальше »
2022-3-31 06:30 | |
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How Chainalysis helps in crypto monitoring and blockchain analysis?
Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products. дальше »
2022-3-15 02:00 | |
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How Crypto Companies Must Mesh With Traditional Financial Services Platforms for DeFi to Succeed
Crypto companies looking to engage with traditional financial institutions must address risk management and compliance expectations stemming these institutions' regulatory obligations. дальше »
2022-3-9 17:45 | |
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. дальше »
2022-2-21 19:00 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Gemini Seeks Open Minds and Open Dialogue With Financial Regulators
Andy Meehan, chief compliance officer for Gemini, has called upon regulators to maintain open minds and open dialogue as most exchanges try to ‘do the right thing’. Meehan made the appeal in a recent interview with Blomberg TV, being careful to couch his language in as sympathetic a fashion as possible. дальше »
2021-11-30 22:30 | |
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Binance hires former Dubai Financial Services officer to boost regulatory compliance
Even as it seems like Binance's regulatory hurdles have somewhat slowed down, the top cryptocurrency exchange is continuing to push farther towards achieving complete regulatory compliance. In a biThe post Binance hires former Dubai Financial Services officer to boost regulatory compliance appeared first on AMBCrypto. дальше »
2021-10-14 19:00 | |
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CoinFlip Appoints Colleen Kavanagh as Chief Compliance Officer
CoinFlip, a leading financial services platform focused on the digital economy, today announced that Colleen Kavanagh has joined as its new Chief Compliance Officer, effective immediately. Kavanagh... дальше »
2021-10-9 17:59 | |
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Cardano (ADA) Taps Coinfirm’s AML Compliance Solution
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More дальше »
2021-8-27 17:00 | |
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FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance
The United Kingdom regulatory watchdog, Financial Conduct Authority [FCA] announced on Wednesday that "Binance Markets Limited" complied with its regulatory requirements. The notice was shared by the The post FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance appeared first on AMBCrypto. дальше »
2021-8-26 03:00 | |
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CipherTrace introduces improved Monero tracing for financial institutions and state agencies
CipherTrace, a global leader in cryptocurrency compliance, has introduced improved Monero (XMR/USD) tracing visualization tools for financial institutions and qualified state agencies, PR News Wire reported, cited by Yahoo News. дальше »
2021-8-7 17:46 | |
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Swiss Authority Approved TKR as Stable Coin
Takamaka has obtained the “Financial Services Standards Association (VQF)” license, which certifies that the company complies with anti-money laundering regulations and that the TKR, Takamaka’s stable coin (1:1 with the USD), is officially in compliance with the Swiss regulations and is to all intents and purposes digital money! As Takamaka has been recognized as compliantRead More дальше »
2021-7-30 10:00 | |
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Radix Launches Olympia Mainnet as DeFi Climbs Back to $65 Billion TVL
Radix, the Platform for Smart Money, today announced the launch of the Radix Public Network (“mainnet”). The “Olympia” release represents the next, deliberate step on the planned roadmap to a frictionless financial future, bringing with it the world’s only “Single Sign-On for Compliance. дальше »
2021-7-29 14:00 | |
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Radix Announces Mainnet Launch, Representing an Important Milestone in the DeFi Industry
Radix, the Platform for Smart Money, today announced the launch of the Radix Public Network (“mainnet”). The “Olympia” release represents the next, deliberate step on the planned roadmap to a frictionless financial future, bringing with it the world’s only “Single Sign-On for Compliance. дальше »
2021-7-29 11:18 | |
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A Shift in Momentum: Binance Yields to Regulatory Pressure, the Definition of HQ Changing for CZ Too
Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements. дальше »
2021-7-29 17:55 | |
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Binance Vows To Seek Licensing Approval And Increase KYC Compliance With Regulators Globally
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […] дальше »
2021-7-29 17:46 | |
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Crypto Exchange Binance.us Hires Former Financial Regulator
Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. дальше »
2021-7-9 00:30 | |
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Caizcoin Introduces Islamic-Themed Blockchain Platform
Caizcoin, an Islamic blockchain protocol built to close the gap between the Islamic financial system and the crypto-asset industry. The firm is on the verge of developing a means for Islamic believers and also non-Islamic users a means to transfer money globally in compliance with the Islamic finance rules. дальше »
2021-7-4 20:44 | |
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Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force. дальше »
2021-7-3 06:30 | |
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BitMEX is on a hiring spree as company looks to expand offerings
Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website. дальше »
2021-6-22 16:50 | |
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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 14:31 | |
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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 13:00 | |
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Sekuritance Is Here to Boost Public Confidence in Blockchain Transactions
Crypto’s anarchic nature, with the emphasis on decentralization, lacks any regulatory bodies so far. But sooner or later it will have to adopt standards of some kind because when money moves in and out from the blockchains to and from the traditional financial system, some kind of compliance must exist. And that’s the very problem […] дальше »
2021-5-23 08:00 | |
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Taiwanese Crypto Exchanges Given July 1 AML Compliance Deadline
Authorities in Taiwan have made it clear to cryptocurrency exchanges and bitcoin (BTC) trading platforms in the region that they have until July 1, 2021, to fully comply with existing anti-money laundering (AML) regulations in the region, according to a press release by the Financial Supervision and Administration Commission (FSC) on April 20, 2021. Taiwan’sRead More дальше »
2021-4-26 21:00 | |
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Regulatory Compliance in Full Focus as Digital Assets Reach Mainstream Adoption Globally
By Elaine Sun, Compliance Director of Huobi Technology The traditional financial infrastructure and the very idea of money are changing before our eyes. The concept of “store of value” has largely been tied to the physical, like gold, or faith-based systems backed by governments, like fiat currencies. дальше »
2021-3-24 17:05 | |
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The SEC Releases Compliance Notice on Future Crypto Regulations
As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U. дальше »
2021-2-28 07:30 | |
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BitMEX Publishes New Standards for Customer Data Storage in Light of FATF’s Travel Rule
Everyone Neglects Non-Travel Rule Data. Not BitMEX In an official blog post, BitMEX explained that it was looking to improve compliance with the Travel Rule from the Financial Action Task Force (FATF). дальше »
2021-2-9 18:58 | |
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Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase
Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog. дальше »
2021-1-13 17:54 | |
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BitGo Appoints Jeff Horowitz as Chief Compliance Officer
BitGo, the leader in digital asset financial services, today announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance... дальше »
2021-1-13 15:18 | |
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Japan: FSA Recognizes Two Crypto Self Regulatory Organizations
Financial regulators in Japan have officially recognized two crypto self-regulatory organizations (SRO) as Certified Financial Instruments and Exchange Associations. The move marks the latest attempt by Japan to improve its compliance standards of cryptocurrency participants in the country. дальше »
2020-5-1 23:07 | |
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Blockchain Bites: Capital-Constraining Compliance and Tether’s ‘Interoperability Bridge’
The researchers developing the "digital yuan" have tapped an AI firm to look for financial use cases while Dole unveiled a 5-year blockchain plan. дальше »
2020-4-28 20:53 | |
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In a First For Crypto, Custodian and Exchange Gemini Passes SOC 1 Type 1 Examination
The exchange and custodian – Gemini – made the announcement on April 21 that they have concluded a Standard Financial Operations Compliance 1 Type 1, of which their client's controls and financial operations reporting were covered. дальше »
2020-4-22 22:22 | |
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FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework. дальше »
2020-4-2 10:10 | |
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Bitcoin smart contract platforms RSK and RIF get new AML solutions from Coinfirm
Tech regulatory company Coinfirm has announced that it will begin providing RSK and RIF protocols with an anti-money laundering compliance solution. According to a press release shared with CryptoSlate, the company partnered with IOV Labs to deliver the solutions that will enable traditional financial institutions to engage with the two Bitcoin second-layer solutions. дальше »
2020-3-20 13:00 | |
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Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline. дальше »
2020-3-18 18:00 | |
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