Результатов: 47061

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


Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security 

The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security  appeared first on CryptoSlate. дальше »

2022-2-16 07:00


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LBank Exchange Weekly Listing Report — 14th February 2022

LBank continues to focus on providing excellent projects for its users as a world-class digital asset exchange. This week’s intriguing new listings, as well as a summary of those listed last week, are presented in LBank Exchange’s weekly report, which provides users with additional information to help them better comprehend these unique opportunities. New Listings […] дальше »

2022-2-16 00:24


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