Cryptocoins News / NewsBTC - 1 year ago
Over the last few weeks, the cryptocurrency market has been rocked by extreme volatility. There has been a steep decline in the price of digital assets. Such has been the meltdown in that the entire market cap has fallen under $1 trillion, which sur...
Bitcoin News / Bitcoinist - 1 year ago
International Monetary Fund (IMF) took a broad step in recommending creating a payment system with eco-friendly practices. It undertook a study on energy consumption based on the consensus mechanisms of different cryptocurrencies in the ecosystem.
Th...
Cryptocoins News / The Cointelegraph - 1 year ago
ForUsAll, a 401(k) retirement provider, filed suit against the United States Department of Labor (DOL) and Martin Walsh as Labor secretary in U.S. District Court in Washington, D.C. on Thursday. The company is seeking the withdrawal of a DOL complian...
Cryptocoins Exchanges / Binance - 1 year ago
Binance, the world's largest cryptocurrency exchange, said that the Central Bank of Bahrain has granted its Bahrain business a Category 4 license, allowing it to provide a broader variety of services to Bahraini users. In December, Binance Bahrai...
Bitcoin News / Bitcoin Stack Exchange - 1 year ago
Below is a copy of the details of Adam Ring as stated in his email address. He claims to have NZ$42000.00 to refund to my NZ Bank account from a previous scammer however needs payment to the tune of NZ$6500.00 and remote access to m...
Cryptocoins News / Blockchain - 1 year ago
Elrond Network announced that it has completed an integration with cybersecurity firm AnChain.AI, improving compliance and enhancing fraud detection capabilities across Elrond’s product portfolio.
The integration will allow Elrond Network and the A...
Cryptocoins Exchanges / Binance - 1 year ago
I just received the dumbest message from Binance. My account is being closed because it was flagged by "third party compliance tool." However, that doesn't make ANY SENSE because I don't currently use the account, and I didn...
Bitcoin News / Bitcoinist - 1 year ago
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries...
Cryptocoins Exchanges / Coinbase - 2 years ago
As crypto becomes increasingly mainstream, our mission to bring economic freedom to the world by powering a crypto ecosystem accessible to all is more important than ever. A crucial factor to accessibility is helping ensure everyone can safely and ap...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Office of the Comptroller of the Currency, or OCC, has said it intends to pursue cease and desist proceedings against cryptocurrency custody bank Anchorage Digital for violating certain Anti-Money Laundering (AML) requirements.In a...
Cryptocoins News / Blockchain - 2 years ago
Seon, a United Kingdom-based fintech security and compliance platform, has over $93 million in a Series B funding round from investors led by IVP, a Silicon Valley-based investment firm.
In this round of financing, the sterling record of IVP invol...
Cryptocoins Exchanges / Binance - 2 years ago
Binance (the largest cryptocurrency market in the world and a trading place to various cryptos like Bitcoin and Ethereum and projects like Nature vault has been working tirelessly in various parts of the world to build a worldwide climate conducive t...
Cryptocoins News / The Cointelegraph - 2 years ago
Major global cryptocurrency exchange Bitstamp continues increasing compliance efforts by requesting its users to provide more data like their source of wealth.In an email notification to users on Wednesday, Bitstamp informed its customers about the o...
by COINS NEWS - 2 years ago
Hi everyone, I am excited to be here engaging with this amazing r/CryptoCurrency community! To give you a quick run-down CoinSmart is a crypto trading platform based in Toronto, Canada, I have worked in the finance industry for the last 13 years befo...
Cryptocoins News / The Cointelegraph - 2 years ago
South Korean crypto exchanges have reached the government-mandated deadline to come into compliance with the so-called Travel Rule, but not all industry players are pleased with the measure.Starting Friday, Korean exchanges will flag any crypto trans...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States-based crypto exchange Coinbase has proposed the use of cryptocurrencies to help ensure compliance with economic sanctions. This recommendation comes by highlighting the ease of laundering and sanction evasion of fiat currencies made...
Cryptocoins Exchanges / Coinbase - 2 years ago
Using Crypto Tech to Promote Sanctions ComplianceBy Paul Grewal, Chief Legal OfficerCoinbase is committed to building a safe and responsible financial system that promotes economic freedom around the world. We strive to be the most trusted platform f...
Cryptocoins News / Blockchain - 2 years ago
FIS, a US multinational corporation that offers a wide range of financial products and services, on Wednesday announced that its subsidiary business, Worldpay, has selected the Shyft Network, as part of its commitment to help its merchants comply wi...
Bitcoin News / Bitcoin.com - 2 years ago
At VAF Compliance a team of experts is ready to help with all of your virtual assets compliance needs. Connect with VAF today; the leading virtual assets compliance company serving the Middle East and customers worldwide.
What Is VAF Compliance?
The...
Cryptocoins News / The Cointelegraph - 2 years ago
Many major crypto companies based in the United States have released a solution for the Financial Action Task Force's Travel Rule.In a Wednesday blog post, crypto services provider Paxos announced the launch of the Travel Rule Universal Solution Tech...
Bitcoin News / Bitcoinist - 2 years ago
It has just been announced that Unizen will be working together with Jun Capital in order to form CeDeFi Alliance, a crypto non-profit that will focus on compliance within the centralized decentralized finance (CeDeFi) sector.
What actually is CeDeFi...
Cryptocoins News / The Cointelegraph - 2 years ago
With the huge growth in the NFT industry, the time is right to take a look at NFTs from a compliance and regulatory perspective. “Good people do not need laws to tell...
Cryptocoins News / The Cointelegraph - 2 years ago
According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny. In a report published on Friday, Reuters laid out...
Cryptocoins News / The Cointelegraph - 2 years ago
Binance makes another major strategic move in one of the world’s biggest cryptocurrency miner regions. Binance, the world’s largest cryptocurrency exchange, is puttin...