Search
SEC Examination Office Gets Specific About Crypto Priorities in 2020
7.1.2020
The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology
Hamstringing an Industry With Compliance Costs
7.1.2020
The risk to the industry when crypto companies have to spend millions on compliance, plus new BTC mining in TX and the IMF on digital currencies
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
7.1.2020
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
Tax Compliance Firm TaxBit Raises $5M to Improve Crypto Tax Reporting
6.1.2020
TaxBit, a crypto-oriented tax compliance firm, has raised $5 million in a seed round that saw participation from Winklevoss Capital
Verady and Thomson Reuters Collaborates to Develop Tool for Compliance in Crypto Taxes
3.1.2020
As blockchain and cryptocurrency trading has been increasing its wings in every industry, there is a growing demand for regulations, especially in the United States, where a high level of discrepancies can be observed in the cryptocurrency transactions. Atlanta based crypto auditing firm Verady,...
Bitfinex Beefs-up KYC Requirements, Asks Users for Additional Info
27.12.2019
Bitfinex adds additional information to KYC requirements
Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule
14.12.2019
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies
Iran, Hong Kong, India: Failed Protests Point to Need for Crypto-Anarchy ‘Second Realms’
13.12.2019
What is the second realm? It’s both an abstract and concrete “place” parallel to here, where temporary autonomous zones (TAZ) provide a chance to escape the burning surveillance spotlight of the state and brutal law enforcement culture, and allow for at least temporary exercises...
NY Regulator Proposes Relaxing New Coin Listing Requirements
12.12.2019
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. Among the changes, licensees will...
Report: Denmark’s Tax Agency Is Sending Tax Compliance Letters to Crypto Users
10.12.2019
Danish tax agency is asking crypto users to provide a full background of all their cryptocurrency transactions
Coinbase Patents AI Compliance System to Monitor and Flag Accounts
29.11.2019
Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. Described as a “compliance determination and enforcement...
Elliptic Brings AML Compliance to the Zilliqa Blockchain
27.11.2019
Elliptic will provide transaction monitoring services on the Zilliqa blockchain
Another Crypto Exchange is Dropping Privacy Coin Monero Over Compliance Risk
26.11.2019
BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns
Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup Celo Labs
26.11.2019
C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance
PayPal Joins $4.2M Round for Crypto Banking Compliance Startup
19.11.2019
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk
Crypto Leaders Propose Open Compliance Protocol For Financial Action Task Force
16.11.2019
Can a new compliance protocol make it easier to follow FATF regulation?
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
8.11.2019
How to comply with anti-money laundering regulations while preserving user privacy was a major topic of conversation at this conference
Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi
6.11.2019
A source has reported to news.Bitcoin.com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U.S. account holders and others. Notably, Huobi Global’s website has announced that...
Binance’s DEX Now Supports AML Compliance Via CipherTrace
5.11.2019
CipherTrace is now supporting AML compliance on Binance Chain, which supports both the exchange's BNB token and DEX
UK Banking Pilot Aims to Streamline Compliance Using Factom Blockchain
31.10.2019
Crypto startup Knabu is launching a 30-day pilot today to put regulatory reporting on the blockchain