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ConsenSys Muscles Into Compliance With New Regulatory Product for DeFi
9.6.2020
ConsenSys says its new regulatory compliance product can analyze up to 280,000 different tokens
Chainalysis Can Now Track Your 'Privacy Coins' Zcash & Dash
8.6.2020
Chainalysis calls the ‘privacy coin’ bluff — adds support for Zcash and Dash, calling Dash a ‘privacy coin’ is a ‘misnomer.’
FATF Meeting Scheduled to Discuss VASPs Compliance with Travel Rule
8.6.2020
The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule
US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
4.6.2020
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged...
Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
3.6.2020
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
30.5.2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
16.5.2020
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant...
Polymath Eyes June Testnet Launch for New Blockchain Designed for Security Tokens
14.5.2020
The firm is soon to launch the first test network for its new blockchain designed to bring new safeguards for financial institutions working with security tokens
Blockchain Bites: Capital Constraining Compliance and Tether’s ‘Interoperability Bridge’
27.4.2020
The researchers developing the "digital yuan" have tapped an AI firm to look for financial use cases while Dole unveiled a 5-year blockchain plan
Coinbase-Backed Securitize Launches Compliance Tool for P2P Transactions
24.4.2020
Securitize’s new tool eases the creation of compliant peer-to-peer transactions by investors in private securities
Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance
23.4.2020
Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership
Bittrex Exec Joins Mortgage Giant Fannie Mae After Crypto Exchange’s Brush With NYDFS
22.4.2020
Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae
South Africa Proposes 30 Rules to Regulate Cryptocurrency
19.4.2020
South Africa’s top financial regulators, including the South African Reserve Bank, have jointly released a policy paper with 30 recommendations for the regulation of cryptocurrency and related service providers. They aim to be in compliance with the cryptocurrency standards set by...
Why Are Crypto Companies Going to Abu Dhabi?
3.4.2020
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018
Paxful Becomes First P2P Exchange to Partner With Chainalysis
24.3.2020
Paxful exchange is trying to give peer-to-peer platforms a better name by onboarding crypto intel tools from Chainalysis
South Korean Crypto Exchanges Ready Compliance Measures as Clock Ticks
19.3.2020
South Korea’s landmark Special Financial Transactions Information Act amendment was promulgated earlier this week, a fortnight after the country’s parliament voted unanimously in its favor.
Although many industry players have been galvanized by it, others have warned that its stipulations – which...
PayPal’s Financial Crimes Division Is Seeking a Blockchain Expert
18.3.2020
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes
Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
18.3.2020
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline
Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders
29.2.2020
Money is a critical part of everyone’s life, and for the religious it is even viewed as a matter of eternal consequence. While those on the outside may be unaware of the importance finance takes on in circles of faith, these beliefs nonetheless affect and impact the businesses and economies...