Compliance - Свежие новости [ Фото в новостях ] | |
Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-17 18:36 | |
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Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-18 18:36 | |
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BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc... дальше »
2022-3-16 12:04 | |
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How Chainalysis helps in crypto monitoring and blockchain analysis?
Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products. дальше »
2022-3-15 02:00 | |
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Technicorum and Tradera Launch First NFT Project with Sweden’s Most Prominent Artist Ernst Billgren
Technicorum Holdings, a global investment and compliance company headquartered in Singapore, specializing in digital assets like blockchain-based products, today announced the launch of “Twelve Gates” Non-Fungible Tokens with Ernst Billgren and Tradera. дальше »
2022-3-9 18:03 | |
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How Crypto Companies Must Mesh With Traditional Financial Services Platforms for DeFi to Succeed
Crypto companies looking to engage with traditional financial institutions must address risk management and compliance expectations stemming these institutions' regulatory obligations. дальше »
2022-3-9 17:45 | |
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Asia crypto custodian Hex Trust completes SOC 2 certification
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas. дальше »
2022-3-9 04:59 | |
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Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion
Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency. дальше »
2022-3-8 12:24 | |
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SEC рассмотрит возможность изменения в правила для криптокастодианов
Комиссия по ценным бумагам и биржам США (SEC) рассматривает новые рекомендации для инвестиционных консультантов и компаний касательно криптовалют. Директор отдела управления инвестициями Уильям Бердхистл в ходе выступления на конференции IAA Investment Adviser Compliance отметил, что изучает способы "навести порядок" в криптоиндустрии. дальше »
2022-3-4 12:33 | |
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MetaMask And Infura Clarify On Connectivity Complaints, Problem Solved?
The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”. дальше »
2022-3-4 01:00 | |
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MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues
MetaMask has blocked users from certain jurisdictions from accessing its services and interacting with Ethereum. The post MetaMask blocks Ethereum transactions in several jurisdictions citing compliance issues appeared first on CryptoSlate. дальше »
2022-3-4 20:43 | |
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CYBAVO Announces Completion of SOC 2 Compliance Certification
CYBAVO, blockchain and digital asset security provider, has announced the successful completion of the Service Organization Control (SOC) 2 examination. The certification further validates the... дальше »
2022-3-3 11:12 | |
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America’s oldest bank partners with Chainalysis to track crypto transactions
BNY Mellon, America’s oldest bank, announced that it has partnered with Chainalysis to integrate the latter’s compliance software suite with its multi-asset digital custody and administration platform. дальше »
2022-2-25 10:00 | |
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. дальше »
2022-2-21 19:00 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »
2022-2-15 08:53 | |
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Monero was trading at a take-profit level; can bulls push the price past this area of supply
One of the leaders of the privacy coin sector, the price of Monero has taken a beating on the charts. A few months ago, Kraken had to delist Monero due to regulatory compliance reasons in the UK. дальше »
2022-2-12 03:30 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Astra Protocol Launches Compliance Hub In The Sandbox Virtual World
Astra Protocol, a cutting-edge legal and compliance layer that provides unparalleled assurance to public blockchains, is thrilled to announce the launch of a Compliance Hub in The Sandbox virtual environment. дальше »
2022-2-2 22:22 | |
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Astra Protocol unveils a compliance hub on The Sandbox virtual world
Astra Protocol has announced the launch of a compliance hub in The Sandbox virtual world. The compliance hub targets metaverse users by providing a decentralised compliance layer that will fulfil processes such as Know-Your-Customer (KYC) and Anti-Money Laundering (AML). дальше »
2022-2-3 20:06 | |
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Astra Protocol guarantees identity protection to The Sandbox users
Astra Protocol, a cutting-edge legal and compliance layer that brings unmatched assurance to public… The post Astra Protocol guarantees identity protection to The Sandbox users appeared first on Coin Journal. дальше »
2022-2-2 18:53 | |
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Top US crypto firms join the TaxBit network to offer users free tax forms
TaxBit, a crypto tax compliance firm, launched the TaxBit Network today with hopes that it will help democratize crypto tax calculations and tax forms by offering necessary reporting data. A report unveiled this news noting that the company seeks to unite leading crypto companies and offer their users free 2021 tax forms. дальше »
2022-1-12 23:20 | |
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Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam
Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto. дальше »
2022-1-11 16:15 | |
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Uppsala Security launches 2.0 version of its on-premise crypto threat management system
Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021. дальше »
2022-1-11 12:10 | |
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Polymarket to shut services, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Polymarket to shut noncompliant markets, pay $1.4 million fine
The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency. дальше »
2022-1-5 02:00 | |
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Binance takes a step in the right direction with its compliance mechanisms
The year 2021 is coming to an end and looking back, it surely has gone through a lot of ups and downs. The pandemic wreaked havoc all across the globe, resulting in the closure of several businesses aThe post Binance takes a step in the right direction with its compliance mechanisms appeared first on AMBCrypto. дальше »
2022-1-4 16:15 | |
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South Korean blockchain security firm Uppsala expands into NFT custody space
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. дальше »
2022-1-4 00:38 | |
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Astra Protocol Raises $9 Million To Further Strengthen Its Compliance Layer
Astra Protocol is thrilled to announce it has raised $9 million in its private sale to help in building its compliance layer. As things are progressively advancing for the platform, it has also secured solid backings from top-tier investment groups and individuals. дальше »
2021-12-23 14:09 | |
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Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
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Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance. дальше »
2021-12-18 19:56 | |
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Senate hearing on stablecoins: Compliance anxiety and Republican pushback
As stablecoins issuers were put under the pressure of Democratic witnesses, Senator Pat Toomey released his own set of regulatory principles. дальше »
2021-12-17 17:00 | |
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Minto Prepares to Increase Stakers’ Rewards
In full compliance with the roadmap, Minto is preparing to tokenize new mining power and thereby increase the rewards for BTCMT token holders. In preparation for this major point in the project timeline, the Minto DApp has already been added to such popular wallets as BitKeep, Huobi Wallet, and TokenPocket. Now you may use the […] дальше »
2021-12-17 00:38 | |
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Witnesses offer differing opinions on approach to stablecoins at congressional hearing
Every witness who appeared in front of the committee seemed to have their own rallying cry for U.S. lawmakers, from calling for greater KYC/AML compliance to "avoid policies that encourage the growth of stablecoins." дальше »
2021-12-15 00:15 | |
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Ripple And XRP Prone To More Wins As SEC Reportedly Argues It Never Declared Bitcoin And Ether Compliant Cryptos
The issue of compliance to government regulatory controls has a thorn in the neck of crypto projects, and it may have actually stalled some of them. However, those strong enough like Bitcoin and Ethereum have managed to press on, even through years of restrictive and hostile government reactions. Now, things are looking up for the […] дальше »
2021-12-14 15:23 | |
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Robinhood partners with Chainalysis ahead of crypto wallet launch
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software. дальше »
2021-12-14 12:00 | |
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