Blockchain data platform, Chainalysis has recently announced a partnership with Cross River, a financial services firm that provides core infrastructure and embedded financial solutions. Cross River w...
Tag: Compliance
MoonPay Onboards James Freis to Advise on Global Regulatory Compliance
MoonPay, a payment infrastructure provider for crypto firms, has announced the appointment of the former Chief Executive Officer of Wirecard, James Freis, as its Special Adviser on Global Regulatory C...
UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they co...
How Can ADA Compliance Benefit Your Business Website?
Privacy settings Decide which cookies you want to allow. You can change these settings at any time. However, this can result in some functions no longer being available. &#...
Latest coalition of Bored Ape Yacht Club requires compliance
Bored Ape Yacht Club is one of the most popular NFTs collections. The project has witnessed notable traction, and each of the collectibles are being sold for notable amounts. Recently, the NFT project...
Crypto Tech Can Ensure Sanctions Compliance, Says Coinbase
In the early days of Russia’s invasion of Ukraine, the fear amongst many financial and economic experts was that the country would be able to use crypto to evade whatever sanctions were being imposed ...
Coinbase suggests crypto technology to support sanction compliance
TL;DR Breakdown: Coinbase proposes using crypto tech to help comply with international sanctions. The firm says cryptocurrency can help promote compliance with sanctions. Coinbase blocks 25,000 Russia...
Coinbase proposes crypto tech to promote global sanctions compliance
The United States-based crypto exchange Coinbase has proposed the use of cryptocurrencies to help ensure compliance with economic sanctions. The recommendation comes along with highlighting the ease o...
The Cryptocurrency Conflict Of Russian Kleptocrats Avoiding Compliance Sanctions
Kraken, a large crypto platform, said it won’t close Russian accounts unless the company is legally … [+] forced to do so, CEO Jesse Powell said via Twitter. Powell tweeted, “Our mission a...
GT Group has named Anthia Christodoulou as its new Head of Legal and Compliance, effective from March 2022.
GT Group has named Anthia Christodoulou as its new Head of Legal and Compliance, effective from March 2022. Finance Magnates has recently learned from LinkedIn that AnthiaChristodoulou, who is experie...
Payments Firm FIS Worldpay Taps Shyft Network, Enhance Global Crypto Regulation Compliance
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 ...
VAF Compliance Is a Forensic Service Provider That Can Help You Pass KYC/AML for Crypto Banking – Sponsored Bitcoin News
sponsored 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 Middl...
Binance.US Appoints Tammy Weinrib as Chief Compliance Officer
Binance.US, the American affiliate of the global crypto exchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financi...
Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve c...
Compliance and User Protection Remain Binance’s Top Commitment
The Covid-19 pandemic hit every possible industry in the world. Many companies had to shut their doors as people lost their jobs in large numbers. Future looks concerning with new variants coming up n...
Coalition of US crypto firms unveils travel rule compliance platform, TRUST
A coalition of some of the US’s largest crypto firms is rolling out a solution to heightened anti-money laundering standards. The so-called Travel Rule Universal Solution Technology, or “T...
A review of digital asset regulatory compliance through acquisitions
February 15, 2022, 1:41PM EST • 11 min read Quick Take A look at which states require virtual currency licenses to transmit cryptocurrencies Coinbase taking defensive measures in surrendering BitLicen...
FINRA Fines Former Interactive Brokers AML Compliance Officer
The Financial Industry Regulatory Authority (FINRA) has slapped a financial penalty of $25,000 on Arnold J. Feist, a former AML Compliance Officer (AMLCO) of Interactive Brokers, for severe lapses in ...
Sekuritance launches access to compliance solution
Sekuritance announced its launch to Mainnet, enabling access to the Sekuritance solution for identity management, regulatory compliance and transaction monitoring by all interested CeFi and DeFi users...
Astra Protocol Launches Compliance Hub In The Sandbox Virtual World
Advertisement     Astra Protocol, a cutting-edge legal and compliance layer that provides unparalleled assurance to public blockchains, is thrilled to announce the lau...
Astra Protocol unveils a compliance hub on The Sandbox virtual world
Astra Protocol has announced the launch of a compliance hub in The Sandbox virtual world. The compliance hub targets metaverse users by providing a decentralised compliance layer that will fulfil proc...
Unizen’s CeDeFi Alliance, A Crypto Non-Profit Focusing On Compliance
It was just announced that Unizen has received funding from investment management service Jun Capital, to build CeDeFi Alliance – a crypto non-profit that will focus on compliance. What is Unizen? Un...
CeDeFi Alliance is Creating the Foundation of CeDeFi, with a Focus on Compliance
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 decentralize...
Executives at Crypto Exchange Binance Allegedly Neglected Compliance Responsibilities: Report
Top crypto exchange Binance is reportedly maintaining weak know-your-customer (KYC) compliance standards despite warnings from senior figures at the company, according to Reuters. In a new special rep...
Binance was withholding information from regulators, repeatedly shunned own compliance department
In a report published on Friday, Reuters laid out the findings of its investigation into the regulatory compliance practices of Binance, the world’s largest cryptocurrency exchange by trading volume. ...
Why Should Crypto Exchanges Outsource Compliance to the Experts?
Today I’d like to tell you a story that I have recently stumbled upon when sharing some food at the dinner table with my friends. One of them, Dereck, was outraged that night. When I asked him what pu...
Crypto Needs to Get Real About Compliance
Cryptocurrency has come a long way since the enigmatic creator of Bitcoin, Satoshi Nakomoto, invented Bitcoin in 2008. Slowly but surely, major investment banks, publicly-traded companies and even a g...
Binance taps former central bank exec to push compliance in CIS and Russia
Binance, the world’s largest cryptocurrency exchange, is putting more effort into increasing compliance in the Commonwealth of Independent States (CIS), Russia and Ukraine. Binance is planning to exte...