Новости о Crypto Compliance [ Фото новости ] [ Свежие новости ] | |
Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control
Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange. дальше »
2019-2-28 18:23 | |
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Circle implementing market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Circle implements market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. дальше »
2019-2-27 21:35 | |
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Bahrain Central Bank Releases First Crypto Exchange to Graduate Its Regulatory Sandbox
Crypto exchange Rain is reportedly the first exchange to graduate from the Central Bank of Bahrain’s Regulatory Sandbox and pass Shariah compliance
дальше »2019-2-27 00:35 | |
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Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »
2019-2-23 02:43 | |
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How Crypto Compliance Requests Strip User Privacy
Money transmitting services that enable users to switch from crypto to fiat are a valuable resource. There’s still a shortage of cryptocurrency off-ramps, and thus reliable services that offer a reasonable exchange rate are to be cherished. дальше »
2019-2-22 02:45 | |
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Will Crypto ICO Creators Get Any Do-Over Second Chance Mulligan With The SEC For Compliance?
In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […] дальше »
2019-2-21 14:54 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Union Bank of the Philippines Launching Cryptocurrency ATM
One of the largest banks in the Philippines is reportedly launching a two-way cryptocurrency ATM that is in compliance with Bangko Sentral ng Pilipinas’ specifications. In the Philippines, the central bank regulates cryptocurrencies “when used for delivery of financial services, particularly, for payments and remittances. дальше »
2019-2-10 02:30 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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ICE’s Bakkt Crypto Trading Platform Hires Two More Experts, Erik Haas and Rachel Ford
The cryptocurrency platform Bakkt continues to hire experts before the launch of their crypto platform. According to a recent report released by The Block, the company recruited two new directors. One of them is Erik Haas, who joined from the Intercontinental Exchange (ICE) as director of compliance. The second one is Rachel Ford, who will […] дальше »
2019-2-8 21:59 | |
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Over 50 Bitcoin ATMs Operate Legally in Russia, Study Finds
At least 51 cryptocurrency ATMs operate in compliance with the current regulations in Russia, estimates a new report. According to the study produced by the country’s crypto industry association, the average monthly turnover of each of these teller machines is around $27,000. дальше »
2019-2-1 19:48 | |
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Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions
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. дальше »
2019-2-1 13:45 | |
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Crypto Compliance Project TRM Labs Brings in $1.7 Million in Funding Led by Blockchain Capital
TRM Labs, a crypto compliance startup located in San Francisco, has recently been the benefactor of a seed round that brought in $1. 7 million. The funding was supported by venture capital firm, Blockchain Capital, and was announced by TRM Labs on Thursday. дальше »
2019-2-1 02:06 | |
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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner
A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […] дальше »
2019-1-30 09:10 | |
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Gemini Crypto Exchange Undergoes Security Compliance and Data Protection Audit
The Gemini cryptocurrency exchange has purportedly completed an SOC 2 security compliance review in order to ensure data protection and security standards
дальше »2019-1-30 02:50 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins. дальше »
2019-1-27 13:05 | |
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Understanding the IRS and Cryptocurrency: Penalties, Tax Evasion, and Compliance
Delinquent federal and state tax filings or unreported 2017 or prior tax years’ transactions may force taxpayers dealing in crypto to liquidate significant positions in cryptocurrencies at lower values to pay outstanding tax liabilities to the IRS, including interest and penalties. дальше »
2019-1-25 14:30 | |
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BitcoinTradeRobot Flagged By BaFin For Lack Of Compliance With Germany’s Crypto Regulations
BaFin, the regulatory authority in Germany, recently issued a warning to consumers to watch out for a particular company. The company in question, BitcoinTradeRobot, is operating within Germany, and is even going as far as to offer trading signals that are focused entirely on cryptocurrency. дальше »
2019-1-24 14:56 | |
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The Brooklyn Project and TruSet begin community initiative to simplify crypto-compliance
CryptoNinjas The Brooklyn Project and TruSet are leading an initiative to simplify crypto compliance along with support from crypto companies including AirSwap, Gnosis, and Kyber Network. The two-week initiative ends on January. дальше »
2019-1-17 00:57 | |
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Aspencoin Swap: Not All Platforms Are Alike
2019 is expected to be the year of security tokens, but that might be more complicated than it sounds. Aspencoin, a digital security launched last year, has recently transitioned to a new venue, demonstrating that when it comes to compliance, not all trading platforms are alike. дальше »
2019-1-17 00:14 | |
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Bitwage Service Adds Payroll Tax Payment Funding Options for U.S. Businesses
Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto. дальше »
2019-1-16 05:22 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Is KYC and AML Compliance Regulation a Must-Have, Must-Do Necessary ‘Evil’ in the Crypto Ecosystem?
The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […] дальше »
2019-1-15 22:21 | |
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Crypto Exchange Huobi Hires Former State Street Compliance Chief to Stay Regulatory Compliant
Last month, Huobi hired former State Street compliance chief Elaine Sun Ye Lin to serve as the global compliance director for the exchange. Sun served as State Street’s head of compliance for its Chinese branch. дальше »
2019-1-15 18:33 | |
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Institutional Cryptoasset Trading Platform Bakkt Makes First Acquisition
The intercontinental exchange’s much anticipated new cryptocurrency trading venture, Bakkt, announced (Jan 14) that it has made its first acquisition in support of its mission to become to the go-to crypto on-ramp for institutional investors, and to create a regulated cryptocurrency ecosystem for consumers and merchants. дальше »
2019-1-15 18:00 | |
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Malaysia Starts Regulating Cryptocurrencies Today
Malaysia’s finance minister has announced that the order to regulate cryptocurrencies and initial coin offerings as securities has come into force. Crypto service providers and exchanges are required to obtain authorization from the country’s Securities Commission, which will work with the central bank to ensure compliance. дальше »
2019-1-15 08:08 | |
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Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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Bitcoin Exchanges and Crypto Assets to be One of Six Major Priorities for SEC’s OCIE in 2019
In a recent report unveiled by the U. S. Securities and Exchange Commission’s Committee Office of Compliance Inspections and Examinations (OCIE), they inform that digital asset exchanges are going to be one of the main priorities for 2019. дальше »
2019-1-11 22:16 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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The Daily: Kraken Swamped by US Subpoenas, AMD Partners Crypto Studio
In today’s edition of The Daily, we feature a couple of stories that show how the U. S. is potentially stifling the development of the local cryptocurrency industry by burdening companies with costly compliance. дальше »
2019-1-6 16:00 | |
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Coinbase Exec Joins Stablecoin Issuer TrueUSD as Head of Compliance
A former exec at U.S. crypto exchange Coinbase has left the industry giant to join stablecoin issuer Trust Token
дальше »2019-1-5 16:01 | |
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Trademark dispute has crypto asset management project Melon renamed waterMelon
CryptoNinjas Blockchain asset management protocol project formerly known as Melon today announced that “despite its compliance with BNY Mellon’s request to give up its trademarks in order to satisfy a trademark objection to the name of the. дальше »
2018-12-29 04:38 | |
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Japan Reveals Expectations for Crypto Industry Self-Regulation
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator revealed its expectations for the self-regulation of cryptocurrency exchanges in Japan. The agency has approved a self-regulatory organization, which it is working closely with to ensure compliance. дальше »
2018-12-27 07:59 | |
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‘Unregulated ICOs are dead’ — welcome to the era of the STO
One of Alan Sugar’s earliest apprentices and author of Tokenomics: The crypto shift of blockchains, ICOs and tokens, Thomas Power took to the seats of the Hard Fork Decentralized Exchange this afternoon to discuss his vision of our blockchain future. дальше »
2018-12-14 17:42 | |
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