2024-10-30 14:03 |
The crypto industry should proactively focus on compliance and make it central in product development.
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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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A crypto tax amnesty program could be the fairest way for achieving tax compliance and collection on crypto transactions.
2020-12-21 02:33 | |
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CryptoSlate recently had the opportunity to chat with David Zacks, the Chief Compliance Officer of bitFlyer USA on the current state of crypto regulation in the United States. The post bitFlyer Chief Compliance Officer on the current state of crypto regulation in the United States appeared first on CryptoSlate.
2020-12-7 03:22 | |
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Compliance is key if you want to play the game, says PayPal CEO Dan Schulman.
2020-12-2 16:52 | |
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Coinbase CEO Brian Armstrong has raised an alarm concerning speculation about the US government proposing strict crypto wallet regulations. Friction occasioned by more broad-based know your customer (KYC) compliance has seen industry stakeholders accusing government agencies of encroaching on individual privacy rights.
2020-11-26 18:00 | |
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Coinsquare, a Canadian cryptocurrency trading platform, has announced the appointment of Nicholas Thadaney and Wendy Rudd to its board of directors. The appointments follow the confirmation of Stacey Hoisak as Coinsquare’s new Chief Executive Officer, and the appointments of Lawrence Truong as Chief Compliance Officer, and Eric Richmond as Chief Operating Officer.
2020-11-26 08:45 | |
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The United States Securities and Exchange Commission [SEC] has been coming down hard on crypto exchanges when it comes to compliance. BitMEX is still trying to deal with a double lawsuit by the US proThe post Grayscale Ethereum Trust becomes first publicly quoted ETH investment product appeared first on AMBCrypto.
2020-11-20 15:30 | |
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BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management.
2020-11-16 15:57 | |
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Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto.
2020-11-13 01:30 | |
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Deel, a San Francisco based crypto startup backed by Andreesen Horowitz, is launching a crypto payroll tool that would allow international workers to get paid in different cryptocurrencies. Deel raised about $44 million in funding ($14M Series A and $30M Series B) during the ongoing pandemic and specialized in offering payroll and compliance services to […] The post VC Backed Startup, Deel, Partners With Coinbase to Roll Out Cryptocurrency Payroll Service first appeared on BitcoinExchangeGuide.
2020-11-13 00:48 | |
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Block.one cofounder and CEO Brendan Blumer is certain that, in the future, ProFi will dominate on the market and that compliance is crucial for crypto companies
2020-11-10 12:51 | |
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Wendy Walker, a solution principal at Sovos, a tax compliance firm, has come out to describe reporting as the most important part of filing crypto taxes. She disclosed this information during an interview on October 30, noting that crypto adopters should always report details of their transactions even if they don’t owe income taxes.
2020-10-30 15:17 | |
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Prominent cryptocurrency exchange Gemini announced its partnership with the tax compliance firm Taxbit on Thursday. This step was taken by the exchange to automate and optimize crypto tax reporting.
2020-10-29 15:32 | |
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Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.
2020-10-26 18:28 | |
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A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule.
2020-10-24 02:15 | |
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More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base.
2020-10-10 18:59 | |
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The U.S.-based cryptocurrency exchange has tapped a former Morgan Stanley executive to head its compliance operations in Asia.
2020-10-8 13:07 | |
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Digital asset markets are subject to various regulations worldwide, but which are the most suitable for the crypto space at the moment?
2020-10-4 13:00 | |
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Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools.
2020-9-29 15:12 | |
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For the U.K. to remain attractive to the crypto industry, it should strive to provide more clarity and certainty around compliance.
2020-9-29 22:00 | |
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Crypto tax evasion in the United States is about to become more difficult following the subtle change made by the Internal Revenue Service (IRS) to its form 1040. America’s tax body continues to push for greater cryptocurrency tax compliance despite lingering confusion over some of its guidelines.
2020-9-25 19:33 | |
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Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of...
2020-9-22 07:17 | |
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A slew of regulatory happenings are in the works: a Bahamian CBDC, a potential ban on crypto trading in India and a plan to unify state banking compliance standards across the U.S.
2020-9-17 19:05 | |
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Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them?
2020-9-15 22:36 | |
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Austrian-based Bitcoin tax software developer Blockpit, announced acquisition of its German competitor CryptoTax, a tax compliance website, today. Both companies were founded in 2017, to provide legaThe post Blockpit acquires competitor to form largest crypto tax compliance firm in EU appeared first on AMBCrypto.
2020-9-8 21:00 | |
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Blockpit, a renowned Austrian crypto compliance firm, and software developer has purchased its German competitor, CryptoTax. A report unveiled this news on September 8, noting that this acquisition is part of Blockpit’s quest to benefit from economies of scope and to improve its international competitiveness.
2020-9-9 16:38 | |
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With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges.
2020-8-27 21:46 | |
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The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […]
2020-8-26 16:21 | |
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Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK.
2020-8-26 23:00 | |
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Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.
2020-8-21 21:18 | |
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Cake DeFi Joins ACCESS, Hires General Counsel & Head of Compliance Cake DeFi, the most transparent platform to put your cryptocurrencies to work, has recently announced its participation in TheThe post Cake DeFi-a Fully Transparent and Regulated Crypto Lending Platform appeared first on AMBCrypto.
2020-8-20 12:30 | |
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Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […]
2020-8-19 22:17 | |
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Elliptic, a blockchain analytics firm, has partnered with institutional crypto storage and transaction service provider, Fireblocks; a move that is set to enhance the KYC/AML effectiveness of both companies.
2020-8-15 21:40 | |
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The guidance is aimed to assist regulatory compliance and enhance crypto industry conduct under the city-state's payment laws.
2020-8-14 13:10 | |
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Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
2020-8-9 16:00 | |
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Regulations have helped the crypto-market establish a greater degree of credibility over the past 18 months. With an increase in interest for crypto from traditional and institutional investors, the iThe post Monero, Zcash's Travel Rule compliance depends on one fine distinction appeared first on AMBCrypto.
2020-8-6 18:00 | |
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A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto.
2020-8-5 20:01 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Hong Kong Monetary Authority (HKMA) announced a new partnership with Banco Central do Brasil (BCB) to advance cross-border tokenization initiatives, joining their respective digital currency infrastructures to conduct experimental transactions under Project Ensemble and Brazil’s Drex pilot program.
From improving security to driving data-driven decision-making, AI is the key to unlocking blockchain’s full potential.
Blockchain-fueled neobanks are the optimal solution to dismantling the barriers that have excluded many from basic financial opportunities.
One of the problems of Ethereum, or any blockchain, is that it grows in size over time. This means an increase in the complexity of its code and its storage requirements. A blockchain must retain all the data throughout its history which needs to be stored by all clients and downloaded by new clients.
In essence, AI gives crypto newcomers an extra set of hands that they normally wouldn’t receive, increasing blockchain mass adoption.
Ethereum co-founder Vitalik Buterin has unveiled the latest roadmap phase, “The Verge,” which proposes a groundbreaking shift in blockchain technology to make transaction verification possible on devices as small as smartwatches — something previously unimaginable.