Compliance - Свежие новости [ Фото в новостях ] | |
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. дальше »
2022-9-2 17:10 | |
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Compliance and Protecting Personal Information
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2022-8-30 19:31 | |
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Crypto.com hits new milestone with SOC 2 Type II compliance
Crypto. com, a cryptocurrency exchange with over 50 million users and accessible across 90 countries, has added to its growing reputation as one of the world’s leading crypto platforms with the successful completion of an independent compliance audit. дальше »
2022-8-25 18:51 | |
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PayPal Partners With Coinbase TRUST Network to Ensure Banking Compliance
PayPal has joined Coinbase's Travel Rule Universal Solution Technology (TRUST) network, which aims to "protect the security and privacy" of customers while complying with the banking industry's Travel Rule. дальше »
2022-8-24 17:30 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00 | |
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Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares
Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like. дальше »
2022-8-17 18:30 | |
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Huobi Global suspends derivatives trading in New Zealand
Huobi Global claims compliance with local regulations as its reason for excluding New Zealand from its list of countries in which it operates derivatives trading. дальше »
2022-8-17 17:53 | |
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Tornado Cash shows that DeFi can’t escape regulation
DeFi developers seriously need to consider working with regulators on compliance issues if they want their projects to succeed.
дальше »2022-8-17 17:47 | |
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Huobi to End Crypto Derivatives Trading in New Zealand
The Seychelles-based cryptocurrency exchange cited "local compliance policies" as the reason for blocking margin-traded products, options and exchange-traded products to users in New Zealand starting next week. дальше »
2022-8-16 13:26 | |
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Why Aave Will Submit Address Censorship To A Community Vote
In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening process. The decision to partner with compliance firm TRM Labs has been gaining a lot of attention after several high-profile personalities were blocked from accessing the platform. дальше »
2022-8-16 23:18 | |
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Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space
The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry. дальше »
2022-8-15 22:49 | |
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ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC
The American Conference Institute (ACI) will host a new two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape. дальше »
2022-8-12 11:06 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Gatenox raises $2.5m from investors to aid crypto KYC/AML compliance
Gatenox, the UK-based verified credentials solutions provider for institutional and retail clients, has raised $2. 5 million in a seed funding round led by German-based venture capital firm C3 VC Fund. дальше »
2022-7-28 15:07 | |
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BitYard Announces Integration with CoinTracking, to Provide Crypto Tax Compliance to Global Users
More and more people around the world are joining the ranks of buying cryptocurrencies, but this novel digital asset, like stocks or other financial products,... дальше »
2022-7-25 18:24 | |
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Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform
blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-23 00:20 | |
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Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-29 00:20 | |
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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation
Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices. дальше »
2022-7-21 22:05 | |
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Celsius Was “Absolutely Trading CEL to Manipulate the Price”: Former Exec
Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces... дальше »
2022-7-20 15:09 | |
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Mixer usage reaches ATH as YTD volume doubles as compared to 2021: Chainanalysis report
The use of cryptocurrency mixers has been at the helm of crypto investigators and compliance officials. This use of mixers has reached an unfortunate all-time high recently as per the latest reports. дальше »
2022-7-16 13:30 | |
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Gensler says SEC can consider tailoring rules for crypto industry compliance
The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to comply. The post Gensler says SEC can consider tailoring rules for crypto industry compliance appeared first on CryptoSlate. дальше »
2022-7-16 00:00 | |
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India Shuts Down Blockchain and Crypto Assets Council Citing Compliance Issues
The Internet and Mobile Association of India (IAMAI) will dismantle the Blockchain and Crypto Assets Council (BACC) in what is being considered a massive blow to the only representative body for the domestic crypto industry. дальше »
2022-7-15 23:00 | |
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Blockchain identity passport platform Quadrata raises $7.5 million in seed round
Quadrata, a passport network bringing identity, reputation, and compliance to blockchain apps, today announced a $7. 5 million seed funding round, led by blockchain venture capital firm, Dragonfly Capital. дальше »
2022-7-13 20:17 | |
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Suing SEC Is a Possibility, Bitwise Chief Compliance Officer Says
“It’s about getting answers to some of the technical questions,” Bitwise Chief Compliance Officer Katherine Dowling said, regarding the SEC’s denial of the asset management firm’s spot bitcoin ETF application, on CoinDesk TV’s “All About Bitcoin.” дальше »
2022-7-13 19:59 | |
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Binance Granted Crypto Registration From Spanish Central Bank
The approval will allow Binance to offer exchange and custodial services in Spain in compliance with anti-money laundering and counter-terrorist financing regulations. Bank of Spain Gives Green Light on Binance... дальше »
2022-7-8 14:47 | |
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India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »
2022-7-7 17:40 | |
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dxFeed launched a dedicated Trust Center for clients to monitor the compliance and control framework across all market data services
dxFeed, a leading data solutions and index management provider for the global financial industry in traditional and crypto markets, has launched the Trust Center on... дальше »
2022-6-23 06:38 | |
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Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures
The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The post Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures appeared first on CryptoSlate. дальше »
2022-6-23 22:50 | |
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India Clarifies Rules for Controversial Tax Provision Ahead of Start Date
An Indian government notification from the tax authorities has clarified key procedural elements of compliance to the new and controversial tax provision, 1% tax deducted at source (TDS), effective July 1, 2022. дальше »
2022-6-22 22:29 | |
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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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