Compliant - Свежие новости [ Фото в новостях ] | |
Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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1Pool Crypto Broker Owner Fined By CFTC For Selling To US Investors Without Regulatory Approval
Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies. дальше »
2019-3-12 22:43 | |
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Investor Accreditation Laws Must Change for Security Tokens to Gain Traction
One of the most hyped innovations to come out of the crypto space in 2018 was the security token. In the midst of a crashing utility token market caused by overinflated valuations, regulatory issues and (of course) a lack of utility, security tokens emerged with the promise of being a safer, more regulatory compliant andRead MoreRead More. дальше »
2019-3-11 22:00 | |
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Colorado’s Digital Token Act Provides Securities Exemptions to Businesses Leveraging Utility Tokens
Colorado is becoming a “hub” for startups looking to use blockchain technology to power their business models. The recently signed-into-law Digital Token Act will exempt utility tokens from certain state securities regulations and make it easier for startups to raise growth capital, crowdfund via cryptocurrency, and sell utility tokens in a clearer and more compliant […] The post Colorado’s Digital Token Act Provides Securities Exemptions to Businesses Leveraging Utility Tokens appeared first on CryptoSlate. дальше »
2019-3-10 23:43 | |
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Demand for crypto lawyers to boom as sector evolves
As the SEC abandons its ‘light touch’ approach to crypto and investors seek out the comparative security of compliant ICO projects, regulators are looking to the legal profession to ‘get off the fence’ and deliver clients the advice they need to stay on the right side of the law. дальше »
2019-3-8 01:30 | |
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Compliant token launch platform Fintelum ready for business
CryptoNinjas Managing Director Liza Aizupiete, with her long-time team members, has completed development of Fintelum, a token launch platform providing an ICO/STO toolkit that allows businesses to raise funds via a token sale. дальше »
2019-3-7 04:46 | |
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CoinList Build Hackathon 2 with NuCypher launches on March 11th
CryptoNinjas CoinList, a trusted platform for running compliant token sales, today announced that as a follow up to its successful hackathon with 0x, the team has now announced CoinList Build Hackathon #2: NuCypher. дальше »
2019-3-7 03:37 | |
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Stratigis Capital Advisors will join KoreConX security token ecosystem
CryptoNinjas KoreConX, a permissioned blockchain ecosystem for fully compliant tokenized securities, today announced a partnership with Stratigis Capital Advisors Inc. , a Canadian investment boutique with experience in managing investment funds. дальше »
2019-3-5 01:31 | |
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Will You #DeleteCoinbase? Coinbase Reveals Its Tracking Provider Sold Client Data
Coinbase, the popular cryptocurrency exchange that’s compliant with all laws and regulations of the jurisdictions in which they operate,… The post Will You #DeleteCoinbase? Coinbase Reveals Its Tracking Provider Sold Client Data appeared first on Invest In Blockchain. дальше »
2019-3-4 19:26 | |
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Thailand Approves BTC, ETH, XRP & XLM Cryptocurrencies for ICO Fundraising
The Thailand Securities and Exchange Commission has issued an abbridged list of digital currencies that are deemed compliant with the nation’s legal framework, to be used as base trading pairs and for ICO fundraising. дальше »
2019-3-1 16:34 | |
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Polymath: If Placed On a DEX, Security Tokens Can Be Compliant
CoinSpeaker Polymath: If Placed On a DEX, Security Tokens Can Be Compliant Security token platform Polymath has teamed up with Loopring to trial peer-to-peer trading of security tokens on a decentralized exchange. дальше »
2019-2-28 12:03 | |
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Can Security Tokens be Made Compliant? Polymath Says Yes if They’re Placed on a DEX
According to Polymath, which operates as a security token platform, it has officially teamed up with Loopring with the ultimate aim of testing out a peer to peer trading system for security tokens and their viability within a decentralized exchange. дальше »
2019-2-28 02:01 | |
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BEQUANT: Crypto Brokerage And OTC Desk Bitcoin Exchange
What Is BEQUANT? Based in London, Bequant is a cryptocurrency exchange platform that targets institutions and active traders with the aim of becoming a market leader pioneering the regulation in the cryptocurrency market. дальше »
2019-2-24 15:47 | |
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Zcash Solves GDPR Compliance with Shielded Addresses and P4 Protocol
Zcash, one of the first privacy coin to leverage zero-knowledge proofs, is further cementing its vision of privacy-protection by engineering its blockchain in a way that is GDPR compliant by “default. дальше »
2019-2-24 06:02 | |
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Zcash Solves GDPR Compliance with P4 Protocol and Shielded Addresses
Zcash, one of the first privacy coin to leverage zero-knowledge proofs, is further cementing its vision of privacy-protection by engineering its blockchain in a way that is GDPR compliant by “default. дальше »
2019-2-24 06:02 | |
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IPC to include ICE cryptocurrency data feed on the IPC Connexus Cloud
IPC, a global provider of secure, compliant communications and networking solutions for global financial market participants, announced it will include ICE Data Services’ Cryptocurrency Data Feed on the IPC Connexus Cloud. The ICE Cryptocurrency Data Feed streams... Source дальше »
2019-2-23 00:21 | |
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This Crypto Brokerage Lets You Escape to Fiat – No KYC Required
Europeans now have a new option to convert Bitcoin and other crypto assets into fiat without having to undergo identity verification. To make this possible, Swiss service Bity integrated with MyEtherWallet to enable the seamless transition of funds between MEW wallets and Bity accounts. дальше »
2019-2-21 01:20 | |
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Coinbase-Backed Securitize And OTCXN Partner To Unveil Securities Token Issuance And Trading Service
Securitize And OTCXN Join Forces To Unveil Securities Token Issuance And Trading Service Securitize, a platform that claims to be focused on facilitating compliant, blockchain technology-based digital securities issuance and liquidity, has allied with the OTCXN, a capital markets trading infrastructure firm powered by distributed ledger technology (DLT), to launch an all-in-one solution targeted at […] дальше »
2019-2-19 21:55 | |
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VeChainThor blockchain enables one-click deployment on AWS for enterprises
VeChain, creators of an enterprise-friendly public blockchain platform, announced they are launching an integrated one-click solution into the Amazon Web Services (AWS) Cloud allowing a host of enterprises to deploy quick, secure, and compliant blockchain applications. дальше »
2019-2-19 03:30 | |
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VRBex ICO
VRBex will be the premier exchange for investors seeking to exchange or trade cryptocurrency and to invest in crypto-assets such as security tokens. The highly experienced management team - with 209 years cumulative experience among the seven founders - will use their collective skills to offer best-in-class service to customers while ensuring compliance with regulatory requirements from the USA and other countries in which we intend to operate. дальше »
2019-2-17 16:47 | |
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Elevated Returns and Securitize Partner to Launch Tokenized Real Estate on Tezos
Elevated Returns (ER ), an asset management company has announced its partnership with Securitize, a digital securities issuance company, to offer investors compliant tokenized real estate assets worth $1 billion using the Tezos blockchain, reports PR Newswire on February 11, 2019. дальше »
2019-2-14 14:55 | |
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Elevated Returns and Securitize tokenizing $1B of real estate on Tezos
Elevated Returns (ER), a financial group focused on digitizing traditional financial assets, today announced that it has selected Tezos as the blockchain on which it will offer ER’s fully compliant tokenized real-estate offerings to qualified investors. ER has a pipeline... дальше »
2019-2-11 17:35 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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KlickZIe ICO
KlickZie ArKnet The Next Generation of Social Media and Digital Networks using Augmented Reality and trustable imagery Tautachrome is launching the KLK cryptocurrency to support a global trade in goods, services and digital information made possible by its newly patented KlickZie technologies, and required to support the immediacy, transparency, security and global reach of this commerce sector. дальше »
2019-2-7 23:51 | |
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Updated Harbor 2.0 enables startups to tokenize company equity
Harbor, an institutional-grade digital securities platform for compliant fundraising, today announced version 2. 0, a new customer-branded digital securities platform for compliant fundraising, investor management, and liquidity — powered by blockchain technology. дальше »
2019-2-6 21:47 | |
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Concordium and Aarhus University Unveil Blockchain Research Center
The Concordium Foundation has joined forces with Denmark’s Aarhus University to launch a compliant blockchain platform that would promote wider adoption of DLT. The Switzerland-based non-profit in charge of the Concordium Blockchain project has developed the Concordium Blockchain Research Center in collaboration with the University’s Department of Computer Science. дальше »
2019-2-6 14:25 | |
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Zcash (ZEC) Privacy Coin’s Shielded Addresses Claim to be Compliant by European GDPR Standards
The GDPR (General Data Protection Regulation) was created by the European Union in 2018 in order to protect EU citizens and their private data. The purpose of the GDPR is to assist in providing regulation for the gathering, analysis, and distribution of sensitive personal details outside the EU boundaries. Zcash recently published a post on […] дальше »
2019-2-5 17:56 | |
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Introducing a Regulatory Compliant STO Dashboard by Priority Token
CoinSpeaker Introducing a Regulatory Compliant STO Dashboard by Priority Token Priority Token presents one-of-a-kind Priority Token STO Dashboard to lay the ground for project’s success, both legally and technically. дальше »
2019-2-4 19:03 | |
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Zcash Reports That Its Shielded Addresses Are GDPR Compliant by Default
The European Union created the General Data Protection Regulation (GDPR) last year to help protect the data and privacy of its citizens. The GDPR is designed to regulate the “collection, processing, and export of personal data outside the region. дальше »
2019-2-4 16:24 | |
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Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled
Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds. дальше »
2019-2-3 17:00 | |
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Modulus taps Securitize to enable compliant trades of tokenized securities
CryptoNinjas Modulus, a US-based developer of ultra-high-performance trading exchange and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, today announced Securitize, a security token issuance platform, and protocol, to power compliant trades across global marketplaces, as a technology. дальше »
2019-2-3 01:01 | |
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Intuit’s Turbo Tax Adds a New Option if Transacting or Selling Cryptocurrencies for IRS Tax Returns
In the United States, the Internal Revenue Service (IRS) will be knocking cryptocurrency users’ doors explaining that it is mandatory to inform crypto trades and pay the related taxes on them. Investors, holders, and other individuals must be compliant with this issue. дальше »
2019-1-30 20:59 | |
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Bitsdaq & Bittrex Launch Crypto Exchange Targeting Asian Markets
Bitsdaq has launched a new cryptocurrency trading platform targeted at Asian markets. The Bitsdaq Exchange, powered by Bittrex’s technology, is set to provide users with compliant diversified digital assets trading services. дальше »
2019-1-30 19:27 | |
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ShapeShift Uncovers its Secret on How to Stay Compliant
Cryptocurrency is still an emerging industry and regulation is still trying to keep up. While there are few assertive regulatory frameworks in the world, crypto-related companies are often requested to provide information to law enforcement agencies. дальше »
2019-1-20 01:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Джозеф Любин вошел в совет директоров криптовалютной биржи ErisX
Сооснователь Ethereum и глава блокчейн-стартапа ConsenSys Джозеф Любин вошел в состав совета директоров биржи криптовалютных деривативов ErisX. I believe @ErisX_Digital is doing something truly special with digital assets, and I’m very excited to share that I will be joining their board of directors. дальше »
2019-1-17 19:54 | |
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Crypto Exchange Huobi Hires Former State Street Compliance Chief to Stay Regulatory Compliant
Last month, Huobi hired former State Street compliance chief Elaine Sun Ye Lin to serve as the global compliance director for the exchange. Sun served as State Street’s head of compliance for its Chinese branch. дальше »
2019-1-15 18:33 | |
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Nearly 300 Initial Coin Offerings Used the Form D System to Receive SEC Approval
As regulatory agencies are becoming more active in the cryptocurrency and blockchain space, it seems that seems that some Initial Coin Offering (ICO) projects are trying to be more compliant with the U. дальше »
2019-1-12 07:10 | |
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Bitcoin Price Analysis: BTC Slide 6.1%, Bull Party Over?
Bitcoin price drop 6. 1 percent after testing $4,100 Korean authorities approve seven exchanges compliant with their security measures The slide below $4,000 at the back of high transaction volumes After today’s losses, subsequent price action would determine whether BTC is within a necessary bull squeeze or the retest of $4,100 marked the beginning of bear. дальше »
2019-1-10 18:00 | |
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Panama’s Bitpoint Trading Platform
The latest news regarding cryptocurrencies comes from Japan. On Wednesday, 12th of December, Bitpoint issued a statement about the launch of a trading platform for crypto-to-fiat money. The US dollar will be paired with the most known cryptocurrencies like Bitcoin Core, Bitcoin Cash, Litecoin, Ripple or Ethereum in this exchange compliant with the regulations. дальше »
2019-1-5 23:54 | |
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Belfrics Group launches Belrium, a KYC compliant blockchain
CryptoNinjas Belfrics Group, a global blockchain technology firm that runs bitcoin exchanges and blockchain development solutions across 10 countries, today announced the global launch of Belrium mainnet – a KYC compliant blockchain. дальше »
2018-12-27 05:37 | |
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