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Jefferies Initiates Coverage of Crypto Exchange Coinbase With ‘Hold’ Rating on Near-Term Concerns
The exchange has staying power due to its healthy balance sheet, a proactive approach to regulatory compliance, sensible risk management and legitimacy as a public company, the report said. дальше »
2023-1-9 17:44 | |
Binance joins association to address compliance with global sanctions
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
дальше »2023-1-7 19:15 | |
Coinbase Settles US Compliance Shortcomings With $100 Million Fine
US largest crypto trading platform, Coinbase, has agreed to part a total sum of $100 million towards settling its compliance worries with US financial regulators. дальше »2023-1-6 17:07 | |
CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs. дальше »
2023-1-5 01:45 | |
Ethereum changed allegiance but will the proceeds of the transition reflect in 2023
The Ethereum Merge was successful, with follow-up upgrades expected in 2023 Staking withdrawals are expected to begin in the first quarter after OFAC compliance improvement The Ethereum [The post Ethereum changed allegiance but will the proceeds of the transition reflect in 2023 appeared first on AMBCrypto. дальше »
2022-12-31 19:00 | |
Proof of reserves is becoming more effective, but not all its challenges are technical
PoR is benefitting from intense development efforts, but in the final analysis good conduct requires good regulation and a culture of compliance. дальше »
2022-12-31 06:58 | |
Crypto bankruptcies: the new cash cow for law firms in 2023
The potential for significant fees through regulatory compliance and representation of clients has now made cryptocurrency law a lucrative field for law firms. дальше »
2022-12-31 19:03 | |
Crypto Companies Seek Partnership And Acquisition Strategies For Business Development
According to a November 30, 2022 news announcement on its website, Poloniex has entered into a strategic partnership with Huobi that involves working together on ecosystem expansion, project cooperation, liquidity support, and global compliance. дальше »
2022-12-21 00:35 | |
Ethereum OFAC-compliant blocks drop as validators move to affect this update
Ethereum OFAC-compliant blocks have dropped, according to recent data. Ethereum validators are also planning to employ an update that would see OFAC compliance reduced by 35%. After this yeaThe post Ethereum OFAC-compliant blocks drop as validators move to affect this update appeared first on AMBCrypto. дальше »
2022-12-16 23:30 | |
Huobi, Poloniex announced strategic partnership despite initial denials of a merger
The exchanges will cooperate progressively in HT coin development, liquidity sharing and global compliance, plus Huobi will monitor Poloniex for new projects to list. дальше »
2022-12-1 01:35 | |
CrossTower considers acquiring other crypto firms besides Voyager
Crypto exchange CrossTower is considering further acquisitions in addition to Voyager Digital. The firm's CEO said the exchange would favor companies committed to transparency and compliance. дальше »
2022-11-24 13:05 | |
99% ETH OFAC compliance to slow block time to 3hrs but not censor
As the Office of Foreign Assets (OFAC) compliance levels continue to increase on the Ethereum blockchain, a researcher for Scroll ZKp attested to the fact that a censored transaction will still confirm faster on the ETH chain as opposed to a Bitcoin (BTC) blockchain transaction. дальше »
2022-11-21 05:00 | |
Bybit CEO says proof of reserves is key to preventing another FTX-like collapse
Proof of reserves has become the “new order” in the world of crypto after the FTX fiasco. Bybit’s CEO, Ben Zhou, assured that his team is currently working on compliance with this regulation to prove that their clients’ funds are… дальше »
2022-11-19 02:15 | |
VASPs Present Solutions To Regulators At G20 Meeting
The Virtual Asset industry has responded to calls from G20 leaders to offer solutions to regulatory and compliance issues at the V20 VASP summit in Bali. дальше »
2022-11-20 14:00 | |
Merkle Science partners with Stellar Development Foundation for Web3 risk mitigation
Predictive Web3 risk & intelligence platform Merkle Science has secured a strategic partnership with Stellar Development Foundation (SDF) to bring its industry-leading compliance product, Compass, to the Stellar network, according to a press release on November 16, 2022. Merkle Science… дальше »
2022-11-17 02:00 | |
TRM Labs: a digital asset compliance firm revolutionizing Web3
TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past… дальше »
2022-11-14 17:40 | |
A large number of FTX’s legal and compliance staff have quit
FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components… дальше »
2022-11-10 00:23 | |
Oasis Labs and Equifax Collaborate to Enable KYC for the Web3 Economy
Blockchain firm Oasis Labs and consumer credit reports company Equifax announced a partnership to utilize blockchain technology to verify web3 user identities for KYC and AML compliance. Oasis Labs Partners With Equifax Identity assurance is tough even in the best… дальше »
2022-10-28 20:00 | |
Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
Massive Adoption: Mastercard To Help Banks Offer Crypto Trading Services In Partnership With Paxos
Payment giant Mastercard is joining hands with New York-headquartered blockchain tech firm Paxos to launch a program that will make it easier for traditional financial institutions to offer cryptocurrency trading by providing regulatory compliance and security. дальше »
2022-10-18 21:41 | |
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
Nuant Launching Unified Platform for Digital Asset Data, Analytics and Portfolio Intelligence
Nuant, a Swiss-based integrated platform for portfolio management, analytics, and due diligence of crypto assets, is launching a unified platform that gives users, live access to accurate on-chain and market data, metrics, analytics, and compliance tools for all current holdings… дальше »
2022-10-6 04:00 | |
New age of crypto crime; how criminals have evolved- a detailed report
A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering. The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto. дальше »
2022-10-5 16:30 | |
Binance signs MoU with Kazakhstan to fight financial crime
Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year. дальше »
2022-10-4 15:12 | |
U.S. Sanctions Are Met by at Least 23% Of Ethereum Blocks
Around 23% of the blocks in Ethereum are currently in compliance with U.S. sanctions because of the use of Flash bots. Toni Wahrsttter, an Ethereum researcher, has published a research showing that the maximum extractable value (MEV) operator Flashbots is… дальше »
2022-9-29 12:15 | |
Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.” дальше »
2022-9-29 09:00 | |
Disruptive DeFi & Compliance Technology from Securrency to be Integrated by XDC Network
XDC Network, a cutting-edge blockchain with a developed ecosystem and a focus on real-world applications in international trade and finance, will host Securrency’s proprietary Digital Asset Composer, according to a company announcement. дальше »
2022-9-28 20:18 | |
CryptoSlate Wrapped Daily: Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy. дальше »
2022-9-24 23:54 | |
Nine blockchains to support Atomic AML Oracle by Coinfirm
Coinfirm, a leading provider of illegal asset tracing and crypto AML compliance, announced its… The post Nine blockchains to support Atomic AML Oracle by Coinfirm appeared first on CoinJournal. дальше »
2022-9-23 13:31 | |
Oasis Pro and Solidus Labs partner to monitor risk and increase compliance
Oasis Pro Markets, the first alternative trading system (“ATS”) regulated in the US, and… The post Oasis Pro and Solidus Labs partner to monitor risk and increase compliance appeared first on CoinJournal. дальше »
2022-9-17 11:44 | |
Binance Canada partners with MinervaAI to boost compliance effort
Crypto trading platform Binance Canada, an affiliate of leading global cryptocurrency exchange Binance, has taken another step towards enhancing its know your customer (KYC) and anti-money laundering (AML) compliance with a new partnership. дальше »
2022-9-14 19:15 | |
HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License
HyperBC Group has acquired a Lithuanian license no. 305790868 to expedite its global compliance operations. The company has obtained a license that will enable it to provide crypto custody asset solutThe post HyperBC: The crypto asset custody solution has obtained Lithuanian Financial License appeared first on AMBCrypto. дальше »
2022-9-13 10:45 | |