Compliant - Свежие новости [ Фото в новостях ] | |
Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
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Building the Infrastructure for the Future Decentralized Financial Market, Coinbase Included HBTC.Com Debut DeFi Project – Nest Protocol
As the world’s leading regulatory compliant digital asset exchange, Coinbase sets one of the most stringent requirements for digital asset listing which includes technical evaluation of projects, legal and risk analysis, market supply and demand analysis, and crypto-economics. дальше »
2020-8-13 20:00 | |
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Signd Launches as Next Generation Trusted E-signature App
Signd launched today as world’s first, patent pending cloud service bringing CRM Contacts, Multilingual SOC-2 Compliant Digital Signing and embedded Web/Video Conferencing, all under one... дальше »
2020-8-16 12:37 | |
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OKGroup leads $2M pre-IPO investment round in fiat-to-crypto service Banxa
Banxa, a full-service, internationally compliant digital banking infrastructure provider, announced today it has completed its USD $2 million Pre-IPO investment round. The round was led by OK Group, a global blockchain technology and service provider focused on the research and development of the technology and its all-scenario applications. дальше »
2020-7-1 18:54 | |
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Sovos and Unbound Tech partner to offer tax compliance platform for crypto transactions
Sovos, a tax software company and Unbound Tech, a provider in cryptographic key management and protection, today announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency trades. дальше »
2020-6-25 16:53 | |
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Samsung-Backed Blocko Partners IsDB to Offer Sharia Compliant Blockchain Lending
The Islamic Development Bank’s (IsDB) research division has collaborated with Blocko, a blockchain technology company, to build a blockchain-powered credit system. Sharia-compliant Blockchain Lending According to a report by Construction Business News on Tuesday (June 16, 2020) IsDB’s Islamic Research and Training Institute (IRTI) together with Blocko, is developing a blockchain-based credit system for businesses. дальше »
2020-6-17 06:07 | |
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Gold and 5 Crypto Assets Comprise New Index Listed on Bloomberg
Many gold investors are not endorsing Bitcoin as an investment option. Nevertheless, digital asset manager CoinShares launched an index that tracks gold and five crypto assets. CoinShares’ CGCI is EU BMR Compliant Earlier on Tuesday, CoinShares launched CoinShares Gold and Cryptoassets Index (CGCI). дальше »
2020-5-27 19:00 | |
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California Giant Berry Farms Deploys Blockchain for Increased Supply Chain Transparency
Leading California-based fresh produce firm – California Giant Berry Farms – is using the Glasschain blockchain platform to track the movement of its berries along the supply chain. Notably, California Giant is also blockchain compliant with the IBM Food Trust allowing all points of the firm’s berry supply chain to access data at all times,Read MoreRead More. дальше »
2020-5-19 13:07 | |
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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. дальше »
2020-5-16 05:10 | |
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Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
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Bitcoin Going Industrial: New York-Based Natural Gas Provider Sells Fully Compliant ‘Hashpower Contract’
During the first week of March, news. Bitcoin. com reported on a $65 million investment into the ‘behind-the-meter’ bitcoin mining operation, Greenidge Generation LLC in Dresden, New York. дальше »
2020-4-11 17:30 | |
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Blockchain Bites: Canaan and Galaxy Digital Report Losses, Fold Joins Visa and Indian Exchange Volume Skyrockets
Today, Canaan and Galaxy Digital reported quarterly losses, Huobi announced a legally compliant way to reenter the U.S. market, and Binance denies stealing $1 million from one of its users. дальше »
2020-4-11 21:01 | |
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FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework. дальше »
2020-4-2 10:10 | |
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Swiss crypto exchange SMART VALOR lists physical gold token PAXG
SMART VALOR, a Swiss-based crypto exchange company, announced today it has listed PAX GOLD (PAXG); a physical gold token that is fully compliant and regulated, it launched last year by PAXOS. PAXG is now available for purchase in CHF, EUR, GBP, USD by bank wire, credit card or also via bitcoin and USDT. дальше »
2020-3-20 02:20 | |
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Securitize, LIFULL, Transforming Japan’s Real Estate Ecosystem with Blockchain
Securitize, a project that claims to be focused on facilitating compliant trading of private securities on public blockchains and multiple exchanges has inked a deal with LIFULL, a Tokyo-based housing and real estate information listing service, to create a funding platform for real estate investing, according to a blog post on March 10, 2020. дальше »
2020-3-10 14:00 | |
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Official launch of Huobi Thailand brings localized baht-to-crypto exchange
Huobi Thailand, a localized digital asset exchange powered by the Huobi Cloud platform, recently announced its official launch. Licensed by Thailand’s Ministry of Finance, Huobi Thailand provides locals with a safe, fully compliant trading platform for the world’s most popular cryptocurrencies and stablecoins. дальше »
2020-3-7 19:40 | |
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Blockstation ready for issuers to tokenize equity on the Jamaica Stock Exchange
Canadian firm Blockstation, today has announced that qualified issuers may now utilize its digital asset platform to conduct capital raises via tokenized IPO on the Jamaica Stock Exchange (JSE). This news is the latest milestone in Blockstation’s partnership with the JSE, one of the first exchanges to offer end-to-end support for the compliant listing, trading, […] CryptoNinjas: Blockstation ready for issuers to tokenize equity on the Jamaica Stock Exchange дальше »
2020-2-18 15:11 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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Paxos Grills Customer for Using a Bitcoin Mixing Service
Paxos Global has issued a stern notice to a client for reportedly using a Bitcoin mixing service. The platform has discouraged this type of activity as part of its fully compliant profile with awareness of potential money-laundering issues. дальше »
2020-1-29 20:00 | |
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Gemini now an SOC 2 Type 2 compliant exchange
Leading cryptocurrency exchange, Gemini announced the completion of its independent SOC 2 Type 2 examination. SOC 2 Type 2 examination essentially covers the security compliance of the platform andThe post Gemini now an SOC 2 Type 2 compliant exchange appeared first on AMBCrypto. дальше »
2020-1-23 15:43 | |
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BAT ICO was fully compliant with rules at the time: Brendan Eich
The United States' Securities and Exchanges Commission [SEC] has already started to take action with regard to initial coin offerings this year. The first move this year was to charge a convicted crimThe post BAT ICO was fully compliant with rules at the time: Brendan Eich appeared first on AMBCrypto. дальше »
2020-1-22 22:30 | |
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Binance U.S exists to lower barriers to entry into digital era
When Binance U. S was unveiled to the country's users base and the rest of the cryptocurrency space, one of the most important factors that stood out was that it would be regulatory compliant, putting The post Binance U. дальше »
2020-1-16 21:30 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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Is Australia’s Largest Digital Currency Exchange Tagz A Solid Option For Trading?
Australia-based crypto exchange TAGZ is reportedly one of the largest fully-regulated and licensed anti-money laundering (AML), counter-terrorism financing (CTF) compliant trading platforms in the digital asset industry. дальше »
2020-1-15 09:32 | |
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NGC Ventures leads $2M investment round in fiat-crypto gateway Banxa
Banxa, a full-service internationally compliant fiat-to-crypto gateway solution, today announced the closing of its USD $2 million Series A investment round. Led by blockchain investment firm NGC Ventures, this funding round will be used to support Banxa’s global expansion efforts. дальше »
2020-1-15 05:22 | |
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Securitize facilitates first IRA investment in a security token
Securitize, a global solution for creating and managing compliant security tokens on the blockchain, announced today it has facilitated the first-ever investment into a security token offering (STO) from an individual retirement account (IRA). дальше »
2020-1-15 20:45 | |
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Nasdaq Issues Warning to Bitcoin Mining Company
According to recent reports, Nasdaq recently notified Golden Bull Limited, warning the company that it is no longer compliant with listing rules due to the lack of Form 6-K. Golden Bull Limited, a company that operates as an online finance marketplace and a lending firm, was recently contacted by Nasdaq with a warning. дальше »
2020-1-8 18:30 | |
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Bitfinex Requests Users To Provide More Private Information To Be KYC Compliant
The popular cryptocurrency exchange Bitfinex implemented additional controls to be compliant with (Know-Your-Customer) KYC procedures. During a conversation with a recognized news site, Paolo Ardoino, the CTO of Bitfinex, explained that they are always trying to enhance their compliance program. дальше »
2019-12-28 20:57 | |
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Crix: A B2B Trading Engine For Other Exchanges
Coinspeaker Crix: A B2B Trading Engine For Other ExchangesMeet CRIX – a fully compliant exchange, providing a one-stop-shop that allows institutional as well as retail traders to enjoy the benefits of investing in the crypto capital marketsCrix: A B2B Trading Engine For Other Exchanges дальше »
2019-12-23 16:08 | |
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Blockchain ID and payment platform KABN launching ERC-1400 equity token offering
KABN, an integrated ID, and blockchain financial service platform, announced today the launch offering of the KABN equity token using the Polymath Token Studio. The equity token is available through a public equity crowdfunding sale via UK-based Tokenise, which is fully compliant with the UK FCA regulatory framework. дальше »
2019-12-10 20:49 | |
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US Treasury Secy 'Fine' with fully compliant Libra launch
Steven Mnuchin, United States' Treasury Secretary is 'fine' with the launch of Facebook's digital currency Libra. The caveat, however, is that the digital currency will have to be compliant with moneyThe post US Treasury Secy 'Fine' with fully compliant Libra launch appeared first on AMBCrypto. дальше »
2019-12-6 16:30 | |
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Three Ways to Stay Compliant with IRS Bitcoin Tax Laws
Cryptocurrency owners have been grappling with ways to accurately report their earnings to the U. S. Internal Revenue Service (IRS). With the pressure from the IRS on bitcoin owners to come clean with their earnings, there are suggested ways that individuals can avoid getting on the bad side of the law. дальше »
2019-12-5 00:00 | |
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IRS Vs. Bitcoin ATMs: Industry Says There Is Already Enough Regulation
The IRS is eyeing the Bitcoin ATM industry for potential tax issues. Large industry players are already compliant enough, experts say, while smaller operators might experience additional difficulties дальше »
2019-11-22 22:25 | |
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Taiwan crypto exchange BitoPro launching debt purchase platform
BitoPro, a Taiwan bitcoin and cryptocurrency exchange, announced it is launching BitoDebt, a new regulatory compliant debt purchase platform – on November 26th, 2019 at 3 PM (UTC+8). The new service will provide users with new ways to manage their assets. дальше »
2019-11-20 11:15 | |
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Crypto index investing app Libertypool chooses ONC for asset storage
Onchain Custodian (ONC), a global, standardized, insured and compliant custody service for crypto-assets, announced today that crypto index investing platform Libertypool has joined as its newest client. дальше »
2019-11-19 19:57 | |
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SMSF Crypto: Ways To Take Care Of Your Crypto Investments
Traditionally, you can invest in stocks, real estate, bonds, and other investment vehicles using your Self-Managed Super Fund (SMSF). But nowadays, you can also use your SMSF to invest in cryptocurrencies. дальше »
2019-11-11 16:10 | |
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BnkToTheFuture invests in BMI Capital to facilitate US compliant STOs
BnkToTheFuture, a global online investment platform, announced today a strategic investment in US broker-dealer BMI Capital. The parties aim to reach a wider pool of investors and launch new US compliant Security Token Offerings (STOs). дальше »
2019-11-8 21:24 | |
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TokenSoft introduces support for ’40 Act compliant token offerings
TokenSoft, a platform for issuing blockchain-based tokens, lately introduced support to registered investment companies under the 1940 Act including ’40 Act Funds. A ’40 Act fund is a pooled investment vehicle offered by a registered investment company. дальше »
2019-11-7 04:05 | |
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Fundament Group granted by Tezos to develop legal-tech for tokenization
Fundament Group, an end-to-end security issuance solution for asset tokenization, announced today a strategic investment from the Tezos Foundation to introduce legal-tech solutions for tokenizing regulated financial products to the Tezos network. дальше »
2019-10-31 19:45 | |
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Paxos Receives “No-Action” Letter from SEC to Settle Blockchain-based Equities
Paxos is planning to streamline equities settlement by using a regulatory compliant blockchain-based process. The Paxos Trust Company received a no-action relief letter from the US Securities and Exchange Commission (SEC) on October 28, in... дальше »
2019-10-29 09:03 | |
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3 Ways to Stay Crypto Compliant with the IRS
If you’re earning or trading in cryptocurrencies and not declaring to the IRS, it probably won’t end well. But if you want to make amends, there are three ways to go about it. IRS Sent Over 10k Letters to Crypto Users Since cryptocurrencies have been repeatedly thrust into the spotlight, they’re also increasingly under the purview of the tax authorities. дальше »
2019-10-28 15:30 | |
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SWARM launches simple DIY security token issuance app
SWARM, an open-source tokenization network, has announced that its recently launched premium service, Swarm Capital is launching the SWARM app: a self-serve tool that is capable of issuing fully regulatory compliant digital securities or tokens. дальше »
2019-10-24 21:17 | |
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iP2PGlobal Filling up the Void in Crypto Financing Markets
Upcoming Shariah compliant P2P financing platform aims to be the first to introduce unsecured crypto loan products. One important feature seems to be missing in the ever expanding crypto credit market, there are still no unsecured crypto loan products. дальше »
2019-10-21 20:02 | |
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Crypto Exchange Poloniex to ‘Spin Out’ from Circle
Poloniex, one of the earliest crypto trading platforms that targeted the US market will ‘spin-out’ from Circle. Despite the efforts to build a fully compliant market, Poloniex is shutting its doors for US-based traders from November. дальше »
2019-10-19 22:20 | |
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Take Note of the Republic of Title III: Compliant Crowdfunding Beyond Crypto
Republic is an investment platform that enables anyone to invest in startups: accredited or otherwise. The company has today announced the expansion of its Note reward token program. Five companies have already raised equity to the tune of $1 million each. дальше »
2019-10-10 18:05 | |
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iP2PGlobal ICO
iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »
2019-10-9 23:33 | |
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Chainalysis Launches Investigative Software For ERC-20 Tokens
Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital asset transfers. So far, Chainalysis has been skilled at tracking ERC-20 tokens when moved from hacked accounts. дальше »
2019-10-5 20:00 | |
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