Compliance - Свежие новости [ Фото в новостях ] | |
Crypto Meltdown Calls for a Decentralized Compliance Layer to Protect User Interest
Over the last few weeks, the cryptocurrency market has been rocked by extreme volatility. There has been a steep decline in the price of digital assets. Such has been the meltdown in that the entire market cap has fallen under $1 trillion, which surpassed the $3 trillion mark at the peak of the bull cycle. дальше »
2022-6-21 21:00 | |
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Crypto payment processor CoinPaid increases capital reserves to 5M EUR
CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies. дальше »
2022-6-21 21:08 | |
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Crypto payment processor CoinsPaid increases capital reserves to 5M EUR
CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies. дальше »
2022-6-22 21:08 | |
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Blockchain Intelligence Group launches NFT Explorer built on QLUE analytics
Blockchain Intelligence Group, the cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets, today announced the launch of NFT Explorer, the first risk and investigation solution for NFTs, built on the QLUE data analytics platform. дальше »
2022-6-17 20:17 | |
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Binance to Cease Support for MimbleWimble-Based Litecoin Transactions
Binance will no longer support MimbleWimble-based Litecoin (LTC) transactions – a decision likely motivated by the increasing need to meet compliance standards. The post Binance to Cease Support for MimbleWimble-Based Litecoin Transactions appeared first on BeInCrypto. дальше »
2022-6-14 12:30 | |
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BHero highlights the importance of being fully compliant with cryptocurrency regulations and laws
Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing. дальше »
2022-6-10 02:15 | |
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IMF Suggests CBDCs To Include Compliance And User-Friendly Payment Features
International Monetary Fund (IMF) took a broad step in recommending creating a payment system with eco-friendly practices. It undertook a study on energy consumption based on the consensus mechanisms of different cryptocurrencies in the ecosystem. дальше »
2022-6-10 15:00 | |
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IMF recommends eco-friendly CBDCs and non-PoW mechanisms for payments
In addition to eco-friendly components, the IMF recommended central banks include other features in their CBDCs, such as compliance, higher resilience and offline capabilities. дальше »
2022-6-9 12:21 | |
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401(k) provider ForUsAll sues US Labor Dept over anti-crypto compliance release
The retirement plan fiduciary says warning about investigation of 401(k) plans that include cryptocurrency constitutes encroachment on private rights. дальше »
2022-6-3 00:00 | |
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Insurance Industry Slowly Looking Into Crypto Policies; Compliance & Regulation Key Issues
The insurance industry is slowly warming up the crypto industry, despite previously deeming the sector too risky to underwrite. The post Insurance Industry Slowly Looking Into Crypto Policies; Compliance & Regulation Key Issues appeared first on BeInCrypto. дальше »
2022-5-26 23:50 | |
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Unizen’s ZenX Labs Announces Backing For Weld Money
Weld Money is getting a boost in its efforts to build a bridge between the world of crypto and fiat with the backing of ZenX Labs, the incubator program of the popular CeDeFi exchange Unizen. ZenX Labs will provide the expertise Weld Money needs to establish its business network, build full compliance around its payment […] дальше »
2022-5-25 20:41 | |
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These companies are using blockchain to improve ESG compliance for the mining industry
Sentient Equity Partners has joined the xx network to use its blockchain ecosystem to post its ESG compliance data in a public and transparent matter. The post These companies are using blockchain to improve ESG compliance for the mining industry appeared first on CryptoSlate. дальше »
2022-5-22 05:00 | |
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Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The president stated in the statement that the only way for a reversal to occur is for the crypto bill to include measures that will prevent money […] дальше »
2022-5-20 19:17 | |
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Panama President Wants AML Measures in Place Before Signing Crypto Law
The president of Panama has refused to sign into law new crypto legislation saying it needs stricter anti-money laundering (AML) compliance measures. The post Panama President Wants AML Measures in Place Before Signing Crypto Law appeared first on BeInCrypto. дальше »
2022-5-19 13:30 | |
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Jewel chooses ERC-3643 and Tokeny platform to issue stablecoins on Polygon
Jewel, a Bermuda-based digital asset banking platform, announced today a partnership with Tokeny, a blockchain-asset compliance infrastructure provider. Through the partnership, Jewel will power real-time settlement for digital asset institutions via its own bank-issued USD stablecoin on the Polygon, the popular blockchain development platform, offering scalable and sustainable Web3 infrastructure. дальше »
2022-5-17 21:08 | |
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Ready Games Launches Mobile Web3 Division
Ready Games, founded in 2016 to facilitate access to game creation for developers, is launching its new ecosystem. It aims to democratize access to web3 game development with the issuance of an innovative token called $AURA and the release of turnkey developer tools to quickly bring mobile web2 games into web3 in compliance with Apple … Continued The post Ready Games Launches Mobile Web3 Division appeared first on BeInCrypto. дальше »
2022-5-7 18:02 | |
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Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering. дальше »
2022-5-5 02:14 | |
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European watchdog lists crypto next to lawyers, accountants as an AML threat
The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards. дальше »
2022-5-4 17:19 | |
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Оператор CBOE завершил поглощение криптоторговой платформы ErisX
Компания Cboe Global Markets, оператор Чикагской биржи опционов (CBOE), завершила приобретение базирующейся в США торговой и клиринговой платформы цифровых активов и их деривативов ErisX. Ownership of ErisX allows Cboe to enter the digital asset spot and derivatives marketplaces through a digital-first platform developed with industry partners to focus on robust regulatory compliance, data and transparency. дальше »
2022-5-4 16:36 | |
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UK Crypto Firms Are Attracting Cybercrime Experts With Huge Pay Increases
UK crypto firms are beginning to poach experienced cybercrime police in an effort to ensure their regulatory compliance measures, according to a report from Bloomberg. The post UK Crypto Firms Are Attracting Cybercrime Experts With Huge Pay Increases appeared first on BeInCrypto. дальше »
2022-5-2 14:25 | |
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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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Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions... дальше »
2022-4-23 20:54 | |
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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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Binance Deactivates Accounts Of Its Major Clients In Russia As Part Of EU Sanctions
The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday. дальше »
2022-4-22 00:16 | |
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Binance makes strides in the MENA region with its regulatory and compliance efforts
In its efforts to create a global environment for wider crypto adoption, Binance has been working continuously in various regions around the world. Recently, it received its In-Principal Approval (IPAThe post Binance makes strides in the MENA region with its regulatory and compliance efforts appeared first on AMBCrypto. дальше »
2022-4-19 11:30 | |
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A Peek Into the Wallex Ecosystem
With lots of cryptocurrency protocols in the virtual space, there’s still a need to create a balance between fiat and digital currencies. The major bridge comes on compliance and AML levels, as many people have devised their means of circumventing the necessary procedure. дальше »
2022-4-15 19:27 | |
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Former Trump Aide Mick Mulvaney Tapped as Astra Protocol Adviser
Mick Mulvaney, who was a top official in former President Donald Trump’s administration, has been hired to advise Astra Protocol on its U. S. strategy as the Swiss startup seeks to establish a role satisfying compliance demands in decentralized finance. дальше »
2022-4-13 17:00 | |
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Crypto.com’s Cronos partners with Chainalysis to track CRC-20 tokens
Launched in late 2021, the Cronos network has amassed over 450,000 DeFi and NFT users, requiring proper compliance tools.
дальше »2022-4-13 15:00 | |
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VeVe App Update: Transfers & KYC
VeVe Digital Collectibles Apr 6 · 3 min read Regulatory compliance is a key step toward the global adoption of the digital asset space, and a top priority at VeVe. The regulatory landscape surrounding NFTs is constantly evolving, and with the growing interest in this space over the past 12 months, NFTs are receiving increasing […] The post VeVe App Update: Transfers & KYC appeared first on NFT News Today. дальше »
2022-4-7 01:26 | |
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Sumsub providing KYC/AML verification to crypto exchange Bybit
Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas. дальше »
2022-4-5 20:17 | |
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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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The international summit «MetaVentures Phuket» will be held in Thailand on May 7-9, 2022.
«MetaVentures» is a unique event where you can immerse yourself in the unforgettable atmosphere of Metaverse, Digital Art and NFTs, keep up with the latest developments in the world of digital assets, decentralized finance, DAOs, different types of Blockchains, tokens, DAOs and Regulatory Compliance in Southern Asia. дальше »
2022-3-25 23:44 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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Here’s how the new sanctions bill could hurt the crypto industry
Yesterday, a group of democratic co-sponsors led by Senator Warren introduced a bill titled the Digital Asset Sanctions Compliance Enhancement Act. The post Here’s how the new sanctions bill could hurt the crypto industry appeared first on CryptoSlate. дальше »
2022-3-19 11:00 | |
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The International Summit MetaVentures Phuket Will Be Held in Thailand On May 7-9, 2022
MetaVentures is a unique event where you can immerse yourself in the unforgettable atmosphere of Metaverse, Digital Art, and NFTs, keep up with the latest developments in the world of digital assets, decentralized finance, DAOs, different types of Blockchains, tokens, DAOs, and Regulatory Compliance in Southern Asia. дальше »
2022-3-19 05:09 | |
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