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Tag: compliance

Apr 28 2022

Coinbase Intelligence to Safeguard Crypto against ‘Bad Actors’

□ Apr 28 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  coinbase compliance crypto cryptocurrency cyber hack

Coinbase, an American cryptocurrency exchange, has introduced the Coinbase Intelligence, a growing suite of products the firm said it developed “in an effort to address the compliance needs of fina...

Apr 19 2022

Bitstamp Requires Its Users Provide Additional Info, To Align Itself With Regulators

□ Apr 19 2022 □ Published at Bitcoinist.com under tags  bitstamp blockchain compliance cryptocurrency crypto news

Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth....

Apr 15 2022

Chagri Poyraz Now Leading Binance’s Global Compliance Efforts

□ Apr 15 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  binance chief compliance officer compliance cryptocurrency cryptocurrency exchange

Binance, the world’s largest cryptocurrency exchange, says Chagri Poyraz, the former Head of anti-money laundering (AML) and sanctions programme at Coupang, South Korea's largest online marketplace...

Mar 24 2022

Cross River Partners with Chainalysis for Crypto Compliance

□ Mar 24 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  blockchain compliance crypto cryptocurrency

Blockchain data platform, Chainalysis has recently announced a partnership with Cross River, a financial services firm that provides core infrastructure and embedded financial solutions.

Nov 09 2021

Oct 08 2021

Oct 07 2021

Elliptic Announces Expansion of Its Platform

□ Oct 07 2021 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  compliance crypto news polkadot

The company is launching full coverage of Polkadot and Algorand blockchains.

Aug 18 2021

Feb 17 2021

Coinbase Hires Former Stripe Exec as Chief Compliance Officer

□ Feb 17 2021 □ Published at CoinDesk under tags  coinbase compliance hires news policy & regulation

Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.

Feb 09 2021

BitMEX Introduces Data Storage Framework for FATF’s Travel Rule

□ Feb 09 2021 □ Published at CoinDesk under tags  bitmex business compliance fatf policy & regulation

Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.

Feb 05 2021

China’s State-Backed Blockchain Services Provider Partners With EY to Add Ethereum Compliance Tools

□ Feb 05 2021 □ Published at CoinDesk under tags  blockchain bsn china compliance ethereum

The state-sanctioned blockchain infrastructure provider BSN has teamed up with EY to provide compliance services to Chinese Ethereum users in the network.

Jan 13 2021

BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer

□ Jan 13 2021 □ Published at CoinDesk under tags  bitgo business coinbase compliance custody

Jeff Horowitz led Coinbase’s global compliance program until his departure in October.

Dec 18 2020

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

□ Dec 18 2020 □ Published at CoinDesk under tags  ciphertrace compliance kyc paxful policy & regulation

The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.

Dec 11 2020

Privacy Coin Advocates Persevere Amid Multiple Crypto Exchange Delistings

□ Dec 11 2020 □ Published at CoinDesk under tags  compliance exchanges policy & regulation privacy coins

As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compliant.

Dec 10 2020

How FinCEN Became a Honeypot for Sensitive Personal Data

□ Dec 10 2020 □ Published at CoinDesk under tags  compliance fincen fincen files policy & regulation privacy

Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime.

Nov 19 2020

BitMEX Adds Refinitiv Tool to Boost Compliance

□ Nov 19 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  bitmex compliance news refinitiv

The exchange and its co-founders are facing lawsuits in the US for compliance violations.

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