Новости о Crypto Compliant [ Фото новости ] [ Свежие новости ] | |
Sovos and Unbound Tech partner to offer tax compliance platform for crypto transactions
Sovos, a tax software company and Unbound Tech, a provider in cryptographic key management and protection, today announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency trades. дальше »
2020-6-25 16:53 | |
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Gold and 5 Crypto Assets Comprise New Index Listed on Bloomberg
Many gold investors are not endorsing Bitcoin as an investment option. Nevertheless, digital asset manager CoinShares launched an index that tracks gold and five crypto assets. CoinShares’ CGCI is EU BMR Compliant Earlier on Tuesday, CoinShares launched CoinShares Gold and Cryptoassets Index (CGCI). дальше »
2020-5-27 19:00 | |
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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. дальше »
2020-5-16 05:10 | |
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Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
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Swiss crypto exchange SMART VALOR lists physical gold token PAXG
SMART VALOR, a Swiss-based crypto exchange company, announced today it has listed PAX GOLD (PAXG); a physical gold token that is fully compliant and regulated, it launched last year by PAXOS. PAXG is now available for purchase in CHF, EUR, GBP, USD by bank wire, credit card or also via bitcoin and USDT. дальше »
2020-3-20 02:20 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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Is Australia’s Largest Digital Currency Exchange Tagz A Solid Option For Trading?
Australia-based crypto exchange TAGZ is reportedly one of the largest fully-regulated and licensed anti-money laundering (AML), counter-terrorism financing (CTF) compliant trading platforms in the digital asset industry. дальше »
2020-1-15 09:32 | |
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Crix: A B2B Trading Engine For Other Exchanges
Coinspeaker Crix: A B2B Trading Engine For Other ExchangesMeet CRIX – a fully compliant exchange, providing a one-stop-shop that allows institutional as well as retail traders to enjoy the benefits of investing in the crypto capital marketsCrix: A B2B Trading Engine For Other Exchanges дальше »
2019-12-23 16:08 | |
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Coinbase UK Drops Support For Zcash
In an email sent to its users, the UK arm of crypto exchange Coinbase announced that it will drop support of Zcash on August 26, with customers expected to convert their Zcash holdings before that date. дальше »
2019-8-12 19:09 | |
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PumaPay’s cryptocurrency billing solution now PCI compliant
PumaPay’s cryptocurrency billing solution now PCI compliant » CryptoNinjas PumaPay, a blockchain-based payment system, announced today that their crypto billing solution, PullPayment Protocol, has secured PCI (payment card industry) compliance. дальше »
2019-7-29 17:13 | |
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Philippines crypto exchange CEZEX listing Digix gold-backed token, DGX
Philippines crypto exchange CEZEX listing Digix gold-backed token, DGX » CryptoNinjas Digix, the blockchain company behind the world’s first gold-backed token, announced today a strategic partnership with Singapore-based CEZEX Digital Exchange, a fully regulated and compliant market exchange that obtained a license from CEZA (a special economic zone in the Philippines) for listing and trading of digital assets. дальше »
2019-7-25 22:19 | |
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CODEX crypto exchange implements US requirement to block IP addresses
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCODEX, a cryptocurrency exchange licensed in Estonia, announced that in order to stay compliant with the law, moving forward, users originating from the United States won’t be able to use the exchange platform, and all underlying functionality including trading, deposits, withdrawals, registrations, etc. дальше »
2019-7-11 18:34 | |
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ITI Funds and Bitfury Team Up to Satiate Institutional Appetite for Cryptocurrencies
According to an article published by Institutional Asset Manager, on June 25, 2019, ITI Funds has collaborated with Bitfury Group to implement a process for cryptocurrencies transactions compliant with the KYC and AML procedures applicable to funds and investment management companies. дальше »
2019-6-26 11:00 | |
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Video Streaming Startup Pursues SEC-Compliant Ethereum-Based Crypto
By CCN Markets: YouNow, a live video streaming startup, has filed a public offering circular with the U. S. SEC for a native cryptocurrency called the Props token. The company is not looking to sell this digital asset to investors; instead, they want to distribute it and are seeking compliant ‘mining’ of Props in the U. дальше »
2019-6-21 21:00 | |
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Crypto Firms Turn Custody Kings to Meet Institutional Demand for Bitcoin
By CCN Markets: In the wake of high-profile hacks such as the $44 million recently removed from Binance’s coffers, BitGo CEO Mike Belshe spoke at Coindesk’s Consensus 2019 on matters including security and how this is hindering the will of institutions to involve themselves in Bitcoin and other digital assets. дальше »
2019-6-17 12:58 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?
This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin. дальше »
2019-5-29 18:53 | |
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Onchain Custodian to deliver storage solution for crypto startup Wowoo Exchange
CryptoNinjas Onchain Custodian (ONC), a Singapore-based digital assets custody service provider, announced today it will work with Wowoo Exchange to provide a secure, compliant solution for storage of their digital assets. дальше »
2019-5-15 15:04 | |
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CoinList, Along with Dekrypt and Coda, Launches a $100,000 SNARK Research Challenge
One of the platforms in the market that is running compliant token sales is CoinList, who has recently announced the next new step they are getting into to help the companies that are within the crypto space. дальше »
2019-5-14 01:46 | |
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Ocean Protocol is Now Trading on Bittrex International After Raising $6 Million in Initial Exchange Offering
With the recent spike in Bitcoin’s price, more and more crypto traders and companies are entering the increasingly expanding cryptoverse. It is true especially for companies involved in expanding the influence and utility of blockchain technology in high-tech areas like data, IoT, smart cities, and more. дальше »
2019-5-13 12:15 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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Infinito Wallet and Holdex partner to enable full support for crypto token sales
CryptoNinjas Infinito Wallet, a universal bitcoin and crypto wallet platform, today announced that Holdex, a cloud-based token sale network, has joined hands with Infinito Wallet as a technology partner to provide full support for STO and ICO offerings. дальше »
2019-4-5 22:36 | |
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Nash Exchange: The Compliant Crypto DEX Of The Future Arrives
Nash Exchange is a non-custodial exchange that will soon launch its beta platform among core community members. Upon its launch, the exchange aims to offer trading pairs with NEO, Ethereum, and Bitcoin, and will provide fiat gateways for United States and international-based investors. дальше »
2019-4-4 00:07 | |
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InvestorID Makes It Easier To Buy Security Tokens
Security tokens are the newest wave of blockchain-based innovations to traditional financial products. With the launch of investorID, a decentralized application for identity verification, crypto users can now create an on-chain identity in order to access and trade tokenized securities in a legal and compliant manner. дальше »
2019-3-26 23:36 | |
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Ripple (XRP) Align Well with Islamic Principles, Rain to offer Support
Ripple prices drop but bullish Bahrain based Rain will offer six XRP trading pairs to their clients Transaction volumes low averaging 15 million Rain is the first crypto exchange to graduate from SRB’s sandbox and is Sharia compliant. дальше »
2019-3-23 22:00 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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1Pool Crypto Broker Owner Fined By CFTC For Selling To US Investors Without Regulatory Approval
Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies. дальше »
2019-3-12 22:43 | |
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Investor Accreditation Laws Must Change for Security Tokens to Gain Traction
One of the most hyped innovations to come out of the crypto space in 2018 was the security token. In the midst of a crashing utility token market caused by overinflated valuations, regulatory issues and (of course) a lack of utility, security tokens emerged with the promise of being a safer, more regulatory compliant andRead MoreRead More. дальше »
2019-3-11 22:00 | |
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Demand for crypto lawyers to boom as sector evolves
As the SEC abandons its ‘light touch’ approach to crypto and investors seek out the comparative security of compliant ICO projects, regulators are looking to the legal profession to ‘get off the fence’ and deliver clients the advice they need to stay on the right side of the law. дальше »
2019-3-8 01:30 | |
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BEQUANT: Crypto Brokerage And OTC Desk Bitcoin Exchange
What Is BEQUANT? Based in London, Bequant is a cryptocurrency exchange platform that targets institutions and active traders with the aim of becoming a market leader pioneering the regulation in the cryptocurrency market. дальше »
2019-2-24 15:47 | |
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This Crypto Brokerage Lets You Escape to Fiat – No KYC Required
Europeans now have a new option to convert Bitcoin and other crypto assets into fiat without having to undergo identity verification. To make this possible, Swiss service Bity integrated with MyEtherWallet to enable the seamless transition of funds between MEW wallets and Bity accounts. дальше »
2019-2-21 01:20 | |
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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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Intuit’s Turbo Tax Adds a New Option if Transacting or Selling Cryptocurrencies for IRS Tax Returns
In the United States, the Internal Revenue Service (IRS) will be knocking cryptocurrency users’ doors explaining that it is mandatory to inform crypto trades and pay the related taxes on them. Investors, holders, and other individuals must be compliant with this issue. дальше »
2019-1-30 20:59 | |
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Bitsdaq & Bittrex Launch Crypto Exchange Targeting Asian Markets
Bitsdaq has launched a new cryptocurrency trading platform targeted at Asian markets. The Bitsdaq Exchange, powered by Bittrex’s technology, is set to provide users with compliant diversified digital assets trading services. дальше »
2019-1-30 19:27 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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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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Coinvest Distributes Tokens In SEC Compliant STO
An SEC-compliant Security Token Offering has successfully distributed its tokens to investors. Issued on the Republic Crypto platform, the company Coinvest (COIN) hopes it will be an example to other cryptocurrency projects that crowd sales can be legitimately conducted. дальше »
2018-12-5 22:36 | |
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The Future Between Blockchain And General Data Protection Regulations (GDPR)
The Hard Fork Decentralized is a crypto and blockchain event that is expected to take place in just a few weeks. The event will be focusing on the challenges that are being faced within the industry, especially on the ways that the blockchain technology is able to stay GDPR compliant. During the annual Ethereum conference […] дальше »
2018-12-1 18:03 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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Digital Securities Regulation: An Overview Of Compliant Exemptions
As we discussed in the previous article, there are many parties that stand to benefit from a booming digital securities market. One important group that didn’t get proper mention (because they’re not a business) are the global regulators. дальше »
2018-11-25 17:58 | |
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Binance Labs Investing in Compliant OTC Trading Platform Koi.trade
Binance remains committed to its philosophy of becoming the best provider of crypto trading services in the market and the constant investments in the development of its platform attest to this. In a recent statement, the Binance Labs team announced that it made a 3M dollar investment in Koi Trading, an OTC trading platform operating […] The post Binance Labs Investing in Compliant OTC Trading Platform Koi.trade appeared first on Ethereum World News. дальше »
2018-11-23 02:38 | |
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Binance Exchange Invests $3 Million in US OTC Crypto Trading Desk
Leading cryptocurrency exchange Binance has announced in a recent press release that it has invested $3 million in US over-the-counter (OTC) crypto trading desk Koi Trading. Based out of San Francisco, Koi Trading aims to be a compliant global operation for private cryptocurrency liquidity. дальше »
2018-11-23 20:36 | |
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