Новости о Crypto Screening [ Фото новости ] [ Свежие новости ] | |
Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The analytics firm says the offering can be a game changer in the fight against exploits on cross-chain bridges, which are used to funnel crypto between different blockchains. дальше »
2022-8-10 16:00 | |
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Japan-based exchanges to change screening method for listing crypto assets
Japan Virtual and Crypto assets Exchange Association (JVCEA) plans to ease its strict screening process for listing new cryptocurrencies after the Japanese government expressed some concerns about the process, Bloomberg News reported. дальше »
2022-6-9 19:00 | |
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Global RADAR Now Accepting Crypto Payment
Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in... дальше »
2021-12-10 09:26 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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Blockpass employs Chainlink on mainnet to provide on-chain KYC across multiple blockchains
Blockpass, the KYC and AML screening software-as-a-service for crypto, today announced its mainnet launch as a data provider on the Chainlink Network, the most widely used decentralized oracle solution in the blockchain ecosystem. дальше »
2021-1-6 21:57 | |
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SEC’s “Crypto Mom” Eager to Offer Regulated Platform for the Sale and Issuance of Tokens and Cryptocurrencies
At the Convergence Forum held at the Singapore University of Social Sciences (SUSS), the SEC Commissioner, Hester Peirce, declared her desire to offer a non-exclusive safe harbor for the exchange of tokens and coins. дальше »
2019-8-6 23:00 | |
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Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
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France Flaunts ‘Right’ Crypto Model as EU Members Feel the Heat
By CCN: France is pushing the boundaries with its new crypto regulatory framework, which it unveiled a week ago. Now the government plans to pressure other EU states to take the “right” approach to crypto regulation. дальше »
2019-4-16 20:11 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Why The Crypto Road Ahead Is Paved With Compliance
Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data. дальше »
2018-9-4 12:30 | |
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Japan’s FSA Imposes Tighter Regulations for Crypto Exchanges
Japan’s Financial Services Agency (FSA) has pulled the reins in on aspiring and existing cryptocurrency exchanges by implementing a more rigorous screening process for risk-management procedures, according to Japan Times. дальше »
2018-9-4 01:00 | |
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Japan Introduces New Screening Requirements for Crypto Exchanges
Japan’s financial regulator has reportedly introduced new screening requirements for crypto exchanges seeking approval to operate in the country. The agency now extends its focus beyond the registrants’ financial health and system safety measures. дальше »
2018-9-3 04:55 | |
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Japan’s FSA Enhances Risk Screening Process for Crypto Exchanges
New crypto exchanges will now face a new regulatory rule after reports emerged that Japan’s Financial Services Agency (FSA) has tightened up the existing screening process. According to JapanTimes, the new measures were taken in order to ensure that the crypto exchanges are properly conducting risk management. дальше »
2018-9-3 23:07 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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