Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares

2022-8-17 18:30

Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like. origin »

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compliance week tornado cash sanctions starting rest

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Источник: coindesk.com

compliance week → Результатов: 34

Huobi to End Crypto Derivatives Trading in New Zealand

The Seychelles-based cryptocurrency exchange cited "local compliance policies" as the reason for blocking margin-traded products, options and exchange-traded products to users in New Zealand starting next week.

2022-8-16 13:26	policy
new products zealand options margin-traded blocking exchange-traded

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Sanctioned Russian oligarch urges central bank to embrace Bitcoin

The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.

2021-10-21 14:23
asked cryptocurrency treasury companies ensure sanctions compliance

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Marathon’s Mining Pool, Marapool, to Signal for Taproot in a Change of Heart

The bitcoin mining company, Marathon, is switching its ‘controversial’ compliance mining stance and is planning to integrate Taproot. In an interview earlier this week, CEO Fred Thiel confirmed that his firm’s mining pool, Marapool, will implement the Bitcoin Core 0.

2021-6-2 23:27	bitcoin mining
mining marathon bitcoin taproot marapool pool fred

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Bitcoin Donations Made to Those Involved in Capitol Riot a Month Prior: Chainalysis Report

Alt-right groups and figures, including internet personality Nick Fuentes involved in last week’s Capitol riot, received “large Bitcoin donations,” as per compliance and investigation software provider Chainalysis.

2021-1-16 00:28	Bitcoin News
capitol riot chainalysis bitcoin donations involved received

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Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.

2020-6-23 15:00
popular proving week time industry tech solutions

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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance

This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020.

2019-12-13 12:33	FATF
bitfinex chainalysis action task force financial verification

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Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance.

2019-6-15 00:00
crypto europol commitment demonstrate industry attended conference

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Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology

Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.

2019-4-12 21:55	#scams
wright hodlonaut letter bitcoin satoshi twitter legal

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2 Dutch blockchain firms present unique GDPR compliance tool for business and government

CryptoNinjas The Dutch blockchain companies LTO Network and V-ID entered into a partnership this week by rolling out an immediately applicable, GDPR-compliant blockchain solution for companies and governments.

2019-4-5 01:49
blockchain dutch business companies government present tool

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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.

2019-3-5 23:58	Privacy & security
coinbase neutrino data providers bitcoin had analysis

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Hodler’s Digest, Jan. 28 – Feb. 3: Top Stories, Price Movements, Quotes and FUD of the Week

Canadian crypto exchange QuadrigaCX faces financial troubles, while Gemini completes a security compliance audit — read more in this week’s Hodler’s Digest

2019-2-4 19:07	Canada
hodler week digest gemini troubles financial completes

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
crypto regulations rules eba assets gemini european

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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services

Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience.

2018-10-31 17:17	Startups
blockfi services prince bitcoin usd loan said

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Blockchain App Factory (BAF) Launches Security Token Offering Support Solution

Blockchain App Factory (BAF) announced this week the launch of an STO-in-a-Box service. The company has supported platforms planning to tokenize their assets, including the tokenization process, compliance, investor management, and fundraising.

2018-10-21 03:51	News
offering blockchain app security token factory baf

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Huobi Joins OKEx in Adding Four New Stablecoins

Huobi Global has announced its decision to list four USD-pegged stablecoins by the end of the week. In a support notice published on its platform, the company noted that users will be able to make deposits for Paxos Standard Token (PAX), True USD (TUSD), Circle’s (USDC), and Gemini exchange’s (GUSD) on its exchange starting from Friday, October 19, 2018 (GMT +8).

2018-10-17 21:15	Digital assets
tether exchange trading usd market huobi largest

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DSTOQ and Blockpass join forces for security token compliance

CryptoNinjas Peer-to-peer security token trading platform DSTOQ and data-secure identity verification system Blockpass announced this week a joint mission to implement compliant tokenized security and equity token trading.

2018-10-16 23:59
security dstoq token blockpass trading join compliance

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This Week in Blockchain Venture Capital – Sept. 13

Welcome to our new weekly series on blockchain venture capital deals. Barrel Protocol, a Tel Aviv-based startup focused on automating consumer data compliance using smart contracts, closed a $4M seed round on September 7, 2018.

2018-9-13 13:00	venture capital
capital blockchain venture protocol round barrel sept

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Former PayPal COO Joins 0x Security Token Protocol

Last week, Fortune reported that the security token protocol, 0x, is now partnered with Harbor. Co-founded by former PayPal COO, David Sacks, Harbor is “building a decentralized compliance protocol that standardizes the way securities are issued and traded on blockchains.

2018-9-10 19:18	Cryptocurrency News
protocol harbor token former paypal security coo

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California Federal Court Allows Bail to Be Paid in Bitcoin

A US Federal Court in California has allowed a defendant to pay his bail fees in Bitcoin, local news media reported August 15 in what sources say is not a first-time use case for the cryptocurrency.

2018-8-17 16:00	УС
bitcoin bail federal court california local cryptocurrency

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iComply launches public beta of platform to deliver compliance for security token exchanges

iComply, a global regtech platform for digital finance and cryptocurrencies is announcing the launch of its public beta following the closure of a seven-figure seed round that was covered by Coindesk earlier this week.

2018-8-16 19:35
icomply public platform beta security token exchanges

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Are Big Bankers Driving The New Era In Blockchain?

Coinbase appointing Jeff Horowitz, who formerly built global fraud-prevention programs for BNY Mellon, Citigroup, Goldman Sachs and Salomon Brothers, to the new role of chief compliance officer, marks yet another notable example of a financial industry veteran making the jump into the cryptosphere.

2018-8-2 12:23	News
new big industry jump veteran making financial

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Malta Stock Exchange Partners With OKEx to Launch Security Tokens Platform

The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.

2018-7-20 22:19	Investing
okex exchange malta partnership msx platform stock

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Tether Announces Appointment of New Chief Compliance Officer

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex.

2018-7-14 01:30	USDT
tether compliance chief officer new appointment company

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2022-8-17 18:30

compliance week → Результатов: 34

2022-8-16 13:26

2021-10-21 14:23

2021-6-2 23:27

2021-1-16 00:28

2020-6-23 15:00

2019-12-13 12:33

2019-6-15 00:00

2019-4-12 21:55

2019-4-5 01:49

2019-3-5 23:58

2019-2-4 19:07

2019-1-16 01:54

2018-10-31 17:17

2018-10-21 03:51

2018-10-17 21:15

2018-10-16 23:59

2018-9-13 13:00

2018-9-10 19:18

2018-8-17 16:00

2018-8-16 19:35

2018-8-2 12:23

2018-7-20 22:19

2018-7-14 01:30

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