Новости о Regulatory Compliance [ Фото новости ] [ Свежие новости ] | |
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 | |
|
Binance takes another step towards regulatory compliance with new appointment
In a bid to boost regulatory compliance, Binance Singapore has announced the appointment of Richard Teng as CEO. He is the former Chief Regulatory Officer of Singapore Exchange (SGX). This developmThe post Binance takes another step towards regulatory compliance with new appointment appeared first on AMBCrypto. дальше »
2021-8-23 12:30 | |
|
|
Is Australia the next chapter in Binance's pivot to 'proactive compliance'
Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto. дальше »
2021-8-19 18:30 | |
|
|
Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
|
|
“I’m Spending Almost All My Time” on Regulatory Compliance, says Binance CEO
The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure. дальше »
2021-8-18 16:00 | |
|
|
Binance halts KRW pairs amid tightening crypto exchange regulations in Korea
The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.
дальше »2021-8-14 19:36 | |
|
|
Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
|
|
Binance's 'commitment to compliance' now means this for Hong Kong's users
Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto. дальше »
2021-8-6 17:00 | |
|
|
Binance Announces Immediate Restriction On Derivatives Trading In Hong Kong In Shift To ‘Proactive Compliance’
After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced. дальше »
2021-8-7 16:24 | |
|
|
Indian Government Working on Blockchain Framework to Ease Startup Compliance
Indian government agencies are contemplating leveraging blockchain technology to mitigate compliance burdens on startups, a report by Inc42 claims. Using Blockchain to Ease Startup Compliance In a bid to make it easier for startups to deal with compliance and regulatory hurdles, some Indian government agencies are mulling a move to distributed ledger technology (DLT). Specifically,Read More дальше »
2021-8-1 07:00 | |
|
|
“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again
Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands. дальше »
2021-7-31 17:52 | |
|
|
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 | |
|
|
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 | |
|
|
Visa, Mastercard Monitor Binance’s Regulatory Compliance as More Regulators Scrutinize the Crypto Exchange
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. дальше »
2021-7-17 23:30 | |
|
|
Binance CEO Changpeng Zhao Ponders Regulation: ‘Compliance Is a Journey’ in Crypto
Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is facing. In a blog post, Zhao explains Binance aims to comply with local regulations. However, he also stated cryptocurrency was a nascent industry, and there are a lot of uncertainties in the field. дальше »
2021-7-9 10:30 | |
|
|
Recent regulatory issues caused Binance to double its compliance team
Binance has been operating as the world’s largest crypto exchange for years, and by now, it has spread its services to most parts of the world. However, recently, authorities of a number of countries raised concerns about the platform, including Japan, Germany, Thailand, and, as of late, the UK, as well. дальше »
2021-7-7 15:03 | |
|
|
Binance CEO Changpeng Zhao States “Compliance Is A Journey”
There has been a lot of developments in the crypto space since its inception. But it seems that the regulatory authorities are waking up to strengthen the system. Amid such concerns, Binance CEO, Changpeng Zhao, opines that the crypto industry might grow and develop, but the regulatory framework is not defined. According to him, Binance […] дальше »
2021-7-7 14:29 | |
|
|
‘Compliance is a journey,’ says Binance CEO amid regulatory scrutiny
The crypto industry has massively evolved since Binance’s launch four years ago, but it still needs more regulatory certainty, Binance’s CEO said. дальше »
2021-7-7 11:37 | |
|
|
Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Brane Inc., a leading cryptocurrency custodian, announced today that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of... дальше »
2021-7-5 18:48 | |
|
|
Binance Restricting Services for Users in Ontario, Canada Due to its ‘Compliance Efforts’
Leading cryptocurrency exchange Binance is now adding Ontario, Canada to its list of restricted countries that include the US due to regulatory reasons. Starting June 26th, Binance won’t be providing its services to users that are based in Ontario. дальше »
2021-6-27 16:14 | |
|
|
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 | |
|
|
Blockchain risk platform provider BIG to develop compliance solution for Syscoin
BIGG Digital Assets, owner of Blockchain Intelligence Group (BIG), a developer of blockchain technology search, risk-scoring, and data analytics solutions, today announced a partnership with Blockchain Foundry (BCF) to provide a regulatory compliance solution for stablecoin creators. дальше »
2021-6-10 00:58 | |
|
|
Google Ad Policy Updates Require Regulatory Compliance From Bitcoin Exchanges And Wallets
Google has updated its requirements for bitcoin exchange and wallet advertisements, requiring FinCEN, state and federal compliance. дальше »
2021-6-4 19:06 | |
|
|
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 | |
|
|
TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance
CryptoNinjas » TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance Sekuritance, a CeFi/DeFi ecosystem delivering compliance, regulatory, transaction monitoring, and identity management solutions, is collaborating with TrustSwap, a full-service blockchain asset platform, to support the execution of its SKRT token offering starting on May 8th, 2021 at 9:00 AM PST. дальше »
2021-5-9 04:12 | |
|
|
Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto
CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »
2021-4-27 04:23 | |
|
|
Alfacash Store launches Premium accounts
Alfacash Store is available to buy a cryptocurrency for fiat (and vice versa) in a fully non-custodial and automatic process; including high liquidity, fast operations, and regulatory compliance. Since various regulations require crypto-licensed businesses to verify their users, Alfacash Store takes all adequate measures to prevent fraud and remain fully compliant with applicable AML/KYC regulations. […] дальше »
2021-4-27 17:50 | |
|
|
eToro Appoints Israel’s Former Banking Supervisor as Deputy CEO
April 6 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management and social responsibility. дальше »
2021-4-14 20:48 | |
|
|
eToro appoints Dr. Hedva Ber, Israel’s former Banking Supervisor, as Deputy CEO and Global COO
April 6, 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management, and social responsibility. дальше »
2021-4-8 16:45 | |
|
|
Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
|
|
Huobi Reaffirms Commitment to Regulatory Compliance as Digital Assets Approach Mainstream Adoption
Huobi Group, the world’s leading blockchain company, recently reaffirmed its commitment to regulatory compliance during the GDF Asia 2021 Conference held online and hosted by... дальше »
2021-3-25 07:31 | |
|
|
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 | |
|
|
BSN and TON Labs to Provide Chinese Developer Community With Unique TON Technology
Thanks to TON Labs, BSN will now be able to produce real-life applications that require a scalable backend and use cases in compliance with China’s regulatory framework while still using an inherently decentralized network to do so. дальше »
2021-3-2 01:00 | |
|
|
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 | |
|
|
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 | |
|
|
Exchanges' survival is tied to regulatory compliance, says Bittrex COO
With the crypto-market booming, regulatory clarity is increasingly becoming the need of the hour. However, most countries have struggled to provide any degree of clarity, with the United States of AmeThe post Exchanges' survival is tied to regulatory compliance, says Bittrex COO appeared first on AMBCrypto. дальше »
2021-1-6 16:30 | |
|
|
ETC Labs startups can now access automated transaction tracking
Regulatory compliance requirements are becoming increasingly important.
дальше »2020-9-11 21:02 | |
|
|
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape. дальше »
2020-5-31 17:39 | |
|
|
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 | |
|
|
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 | |
|
|
Bitpanda Pro Is Now Focusing On European Crypto-To-Fiat Markets And Regulatory Compliance
Coinspeaker Bitpanda Pro Is Now Focusing On European Crypto-To-Fiat Markets And Regulatory ComplianceBitpanda, the European leading home of digital assets, is repositioning its professional offering. дальше »
2020-3-4 23:55 | |
|
|
US Treasury Dept and Industry Leaders Met to Discuss The Challenges In Crypto Compliance
The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […] дальше »
2020-3-4 21:33 | |
|
|
Chainalysis' compliance solution finds another user as crypto-regulations loom
As governments and regulatory bodies shift their focus onto the cryptocurrency industry, many players are now focusing on stepping up their efforts to be more mindful of local laws and regulations. дальше »
2020-2-21 15:30 | |
|
|
Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service
Binance is set to develop white-label crypto exchange infrastructure for use by smaller exchanges, allowing them to focus on regulatory compliance. Binance Cloud Service Extends to Exchange Infrastructure Binance’s cloud...The post Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service appeared first on Crypto Briefing. дальше »
2020-2-18 17:52 | |
|
|
Tether turns to Chainalysis in bid to regain trust with new AML tools
For stablecoins, regulatory compliance has been a challenge. While stablecoins project a simpler narrative regarding its utility as an on-ramp, recent incidents involving popular stablecoins and accusThe post Tether turns to Chainalysis in bid to regain trust with new AML tools appeared first on AMBCrypto. дальше »
2020-2-12 13:54 | |
|
|
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
|
|
We Left Facebook Led Libra Association Due Lack Of Transparency: MasterCard CEO
MasterCard’s Chief Executive Officer has said the payment processor abandoned the Libra project, which was led by Facebook after realizing that there were some issues regarding its business model as well as some revolving regulatory compliance. дальше »
2020-2-3 20:01 | |
|
|
Cryptocurrency ETF may arrive in 2020, 'if there is a change'
Compliance with regulations has always been an important part of triggering the adoption of any instrument or platform. However, according to analysts at TokenInsight, regulatory compliance is not theThe post Cryptocurrency ETF may arrive in 2020, 'if there is a change' appeared first on AMBCrypto. дальше »
2020-1-22 20:30 | |
|
|