2024-10-30 14:03 |
The crypto industry should proactively focus on compliance and make it central in product development. origin »
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Crypto. com, a cryptocurrency exchange with over 50 million users and accessible across 90 countries, has added to its growing reputation as one of the world’s leading crypto platforms with the successful completion of an independent compliance audit.
2022-8-25 18:51 | |
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The laws will come into effect on March 25, a statement reads. The post South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges first appeared on BitcoinExchangeGuide.
2021-3-12 19:32 | |
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The United States Internal Revenue Service (IRS) is looking to enforce cryptocurrency tax compliance with its recent initiative. “Operation Hidden Treasure” Is Not A Fun Game The IRS will be coming down hard on those who under-report their crypto gains in their tax forms, Forbes reports.
2021-3-10 18:47 | |
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U. S. crypto tax compliance startup Taxbit has raised $100 million in a Series A funding round led by investment firms Paradigm and Tiger Global. Paypal Ventures, Coinbase Ventures, and others including Bill Ackman, Ryan Smith, and Anthony Pompliano also joined the round.
2021-3-5 09:30 | |
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As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U.
2021-2-28 07:30 | |
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CryptoNinjas » Amber Group boosts its crypto trading infrastructure security with AnChain. AI AnChain. AI, a blockchain data analytics firm providing AI-powered security, risk, and compliance solutions, today announced a new partnership with crypto finance company Amber Group to bring greater transparency and security to its crypto trading platform ecosystem.
2021-2-24 00:36 | |
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Grayscale Investments, a flagship corporation in the ongoing institutional crypto mania, has shared the names of three new C-suite hires
2021-2-16 18:05 | |
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Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
2021-2-9 08:00 | |
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DigiFinex, a crypto asset trading platform, today announced it has joined the Sygna Alliance as the 25th member and completed the integration of CoolBitX’s market-ready compliance solution, Sygna Bridge.
2021-1-19 14:40 | |
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As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.
2021-1-19 16:19 | |
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Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog.
2021-1-13 17:54 | |
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The crypto derivatives exchange extends its partnership with crypto intelligence firm, Chainalysis. The partnership will bolster the exchange’s ability to stop illicit transactions. The post BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange first appeared on BitcoinExchangeGuide.
2021-1-13 00:17 | |
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According to an announcement on Thursday, Paypal, Coinbase, and Winklevoss Capital have invested in crypto tax automation startup TaxBit. The tax compliance startup seems to gain traction from prominent players in the crypto industry.
2021-1-9 23:11 | |
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In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group.
2020-6-25 00:05 | |
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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.
2020-6-25 16:53 | |
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Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
2020-6-23 22:36 | |
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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.
2020-6-20 16:30 | |
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ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing.
2020-6-10 02:01 | |
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News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious.
2020-6-3 19:08 | |
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Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry.
2020-6-2 11:00 | |
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ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country.
2020-5-31 14:30 | |
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To put an end to market manipulation in crypto trading, the AAX crypto exchange has inked a partnership with Solidus Labs, a crypto-native compliance platform
2020-5-21 17:52 | |
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Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG).
2020-5-9 22:30 | |
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Financial regulators in Japan have officially recognized two crypto self-regulatory organizations (SRO) as Certified Financial Instruments and Exchange Associations. The move marks the latest attempt by Japan to improve its compliance standards of cryptocurrency participants in the country.
2020-5-1 23:07 | |
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CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product
2020-4-29 00:02 | |
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Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership
2020-4-24 00:38 | |
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Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae.
2020-4-22 01:05 | |
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The exchange and custodian – Gemini – made the announcement on April 21 that they have concluded a Standard Financial Operations Compliance 1 Type 1, of which their client's controls and financial operations reporting were covered.
2020-4-22 22:22 | |
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Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations.
2020-4-7 21:34 | |
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Blockchain analysis company Chainalysis has announced a partnership with Paxful to boost the Bitcoin marketplace’s KYC compliance efforts. Chainalysis’ Dim View of P2P Exchanges For Chainalysis, peer-to-peer (P2P) cryptocurrency exchanges...The post Chainalysis and Paxful Set Compliance Standard for Peer-to-Peer Exchanges appeared first on Crypto Briefing.
2020-3-24 16:00 | |
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The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […]
2020-3-4 21:33 | |
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Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform.
2020-2-27 16:49 | |
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In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
2020-2-22 01:54 | |
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PARSIQ delivers advanced monitoring capabilities to thousands of merchants on Dash thanks to new partnership. PARSIQ is working with Dash NEXT in Asia, capitalising on the region’s US$2. 5 billion digital payments industry.
2020-2-21 16:53 | |
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Ripple CEO Brad Garlinghouse said that stressing compliance is key to getting bankers on board with cryptocurrencies
2020-2-20 15:00 | |
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Tokenomica, a Malta-based bitcoin and cryptocurrency exchange, today has announced the launch of a new OTC trading desk which includes a BTC-to-Euro trading market. The new OTC desk provides an opportunity to trade larger amounts directly with Tokenomica without having to go through public order books in compliance with crypto regulation in Malta.
2020-2-19 19:06 | |
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Binance is set to develop white-label crypto exchange infrastructure for use by smaller exchanges, allowing them to focus on regulatory compliance. Binance Cloud Service Extends to Exchange Infrastructure Binance’s cloud...The post Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service appeared first on Crypto Briefing.
2020-2-18 17:52 | |
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Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
2020-2-14 01:15 | |
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The U. S. Internal Revenue Service (IRS) is yet to clarify which Foreign Account Tax Compliance Act (FATCA) rules apply to crypto tax filings. Meanwhile, a U. S. Congress watchdog is saying aspects of the updated crypto taxation guidelines published by the IRS in 2019 are not enforceable.
2020-2-13 22:00 | |
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As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively.
2020-2-13 21:30 | |
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Wells Fargo invests in crypto compliance firm Elliptic
2020-2-13 19:58 | |
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Banks who ignore crypto could be setting themselves up for trouble in more ways than one
2020-2-12 20:43 | |
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The deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors
2020-2-10 12:59 | |
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London-based cryptocurrency exchange LBX is the latest digital asset trading venue to face critical difficulties and is now being liquidated. Despite rising crypto prices, which typically lead to an influx of new traders, some regulated exchanges have struggled to survive amidst rising legal fees, compliance costs, and other overheads.
2020-2-9 17:32 | |
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Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets.
2020-2-8 07:45 | |
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The exchange will use Prime Trust for compliance checks as well as custody for fiat and cold storage for crypto.
2020-2-7 11:00 | |
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U. S. tax preparation company H&R Block is advising its customers not to consider evading the Inland Revenue Service (IRS) by not reporting their cryptocurrency transactions Don’t Worry About Accuracy, Just Report Crypto Taxes According to Yahoo Finance, H&R Block has told its crypto-owning customers to heed the IRS’ call for crypto tax compliance.
2020-1-25 02:00 | |
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Gemini Exchange has passed the SOC 2 Type 2 Deloitte evaluation which now provides authentication the exchange is secure. Yusuf Hussain, the head of risk with the US based Gemini, had this to say about the evaluation and the announcement made on January 23: “The Type 2 is the highest level of security compliance that […]
2020-1-24 22:05 | |
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Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization”
2020-1-18 05:02 | |
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BIS says AI debt boom could rattle markets as crypto.news tracks OpenAI, SpaceX and Fed risks tied to tech speculation and U.S. rates in 2026.
Jim Cramer called Bitcoin and gold bad money as investors shift cash toward SpaceX, Nvidia and Apple amid Bitcoin’s volatile June selloff.
Alphabet's rise highlights a market shift towards diversified tech giants, emphasizing AI's growing role in reshaping corporate valuations. The post Alphabet challenges Nvidia for title of world’s largest company appeared first on Crypto Briefing.
A potential end to the conflict could stabilize the region, reduce global tensions, and shift geopolitical alliances, impacting future diplomacy. The post Putin signals potential end to war in Ukraine, blames West for prolonging conflict appeared first on Crypto Briefing.
Tesla's FSD milestone highlights rapid advancements in autonomous tech, yet widespread adoption hinges on consistent safety in diverse conditions. The post Tesla sets coast-to-coast FSD cannonball run record with zero interventions appeared first on Crypto Briefing.
Mozilla’s latest Firefox security update provides a rare glimpse into what happens when frontier AI capabilities reach defenders before attackers. The company said it fixed 423 Firefox security bugs in April after gaining access to Claude Mythos Preview, compared with roughly 420 fixes over the previous 14 months.
Putin's proposal highlights geopolitical tensions, underscoring Russia's strategic positioning and the complexities of nuclear diplomacy. The post Vladimir Putin proposes Iran and US store enriched uranium in Russia appeared first on Crypto Briefing.