Procedures - Свежие новости [ Фото в новостях ] | |
AXA France Steps Into The Metaverse
AXA France has recently introduced a meta-gaming experience called ‘Axadia’ in The Sandbox metaverse. According to the official announcement, this innovative approach enables the wider audience to explore the company’s vision, principles, hiring procedures, and social responsibilities. дальше »
2023-2-21 19:26 | |
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Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath. дальше »
2023-1-27 20:56 | |
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Struggle Between the Future and the Past: How Crypto Helps Ukraine in Its Fight for Freedom
Many charitable initiatives are operating worldwide, and they face the same problem – the restrictions imposed by the traditional banking system slow down the funds’ flow to Ukraine. The critical point is that Ukrainians have no time to wait until all bureaucratic procedures are completed since it’s impossible to ask the war to slow down, […] Сообщение Struggle Between the Future and the Past: How Crypto Helps Ukraine in Its Fight for Freedom появились сначала на Coinstelegram. дальше »
2022-12-17 10:46 | |
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KuCoin announces third-party PoR verification procedures
KuCoin, the cryptocurrency exchange recently interviewed on the SlateCast, has announced that it will be engaging with the international audit, tax, and advisory firm, the Mazars Group (MG). The post KuCoin announces third-party PoR verification procedures appeared first on CryptoSlate. дальше »
2022-12-5 13:00 | |
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AAX hopes to resume business as usual
Atom Asset Exchange, AAX has reiterated its commitment to initiating legal procedures to secure and ensure the distribution of assets in its new update. If it can inject additional capital by the end of this week, AAX should be able… дальше »
2022-11-16 22:30 | |
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FTX ex-exec floats ‘cool token’ idea amid warning rebound may take years
Zane Tackett suggests alternatives to “boomer procedures” when it comes to FTX’s bankruptcy.
дальше »2022-11-12 17:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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Coinbase Launches Intelligence Services for Crypto Compliance
U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto. дальше »
2022-4-29 08:05 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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Asia crypto custodian Hex Trust completes SOC 2 certification
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas. дальше »
2022-3-9 04:59 | |
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Security expert says KuCoin and Huobi epically fail softball KYC test
Dressed as Borat and Taylor Swift, CipherBlade founder Rich Sanders put the KYC procedures at mega exchanges Kucoin and Huobi to the test. His investigations revealed KYC processes at the exchanges to be more ‘compliance theatre’ than a genuine effort to stop bad actors. дальше »
2020-12-15 14:00 | |
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Bitmex Integrates Financial Market Data Management Platform, Refinitiv, to Enhance Compliance
BitMEX derivatives exchange adds the Refinitiv World-Check One to its suite of tools used by the exchange for its compliance procedures. Following a testing period earlier in the year with top executives charged with money laundering, racketeering, and market manipulation, BitMEX is turning a leaf in its compliance procedures. дальше »
2020-11-19 19:52 | |
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Andreessen Horowitz Publishes ‘Crypto Startup School’ Documentary
The California-based private American venture capital firm, Andreessen Horowitz, has published a documentary called “Crypto Startup School. ” The documentary is different from other blockchain films, as the 30-minute video shows some of the procedures leveraged while invoking a crypto-focused startup. дальше »
2020-10-11 21:15 | |
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Wolf.bet Is a Provably Fair Gambling Casino Supporting Multiple Cryptocurrencies
Have you been looking for an online gaming platform you can trust with your digital assets and that won’t bother you with cumbersome identification procedures? Wolf. bet is a 100% provably fair gambling casino supporting multiple cryptocurrencies, without KYC and a great lineup of additional features. дальше »
2020-10-6 09:00 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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Crypto Borrowing: Here Are Seven of the Best Interest Rates on the Market
Cryptocurrency is sizing up traditional finance on its legacy turf of lending and borrowing with competitive interest rates (currently as low as 0. 44% for ethereum and 4. 50% per year for bitcoin) as well as less cumbersome verification procedures. дальше »
2020-9-9 01:15 | |
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Paradefi Network – The Defi Architect
Paradefi is a pool-based decentralized lending platform in which borrowers and lenders interact with each other based on a smart-contract algorithm. The Paradefi Foundation aimed at creating a non-custodial decentralized borrowing and lending platform in which every loan activities and procedures can be easily securely done within a few seconds by using the advance of […] дальше »
2020-8-31 18:37 | |
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Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi
Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your Customer (KYC) procedures. The post Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi appeared first on CryptoSlate. дальше »
2020-8-17 10:55 | |
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Japanese City Now Using LoGo Blockchain App for Government Administration Purposes
Authorities in Kaga City, which is located in the Ishikawa Prefecture of Japan, are now using a blockchain-powered application called Local Government Form Electronic Application (LoGo) to run the city’s key administrative procedures, according to a press release on August 13, 2020. дальше »
2020-8-14 01:07 | |
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Interactive Brokers to Settle $38 Million in Penalties for Violating AML Procedures
Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […] дальше »
2020-8-11 16:37 | |
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Experts Concerned Over Twitter’s Ability to Tweet on Behalf of Users
A worse scenario than the recent attack against Twitter could happen if the social media network doesn’t strengthen its internal security procedures, say experts. дальше »
2020-7-21 10:08 | |
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US Law Enforcement Is Watching for Bitcoin Drug Purchases on Darknet
The NCIS has seen an uptick in darknet purchases using Bitcoin. Blockchain analytic firms discuss procedures to combat crypto-related crimes, along with emerging challenges. дальше »
2020-7-17 20:40 | |
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. дальше »
2020-6-20 16:30 | |
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Traders cite a red flag at the emerging pool of new Cryptocurrency exchanges
In the grand scheme of things, Cryptocurrency exchanges as we all know them to be are the key pathways to transacting and trading Cryptocurrencies without having to deal with the delay and extended procedures that accompany traditional banking systems. дальше »
2020-4-13 21:51 | |
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BitMix brings back anonymity in crypto transactions
Anonymity is one of the key characteristics of cryptocurrency transactions. With KYC, AML and other procedures in place, major identity problems have risen while converting crypto to fiat and back. дальше »
2020-2-20 18:30 | |
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