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タグ: #Compliance の検索結果

2021/09/10 07:38

マスターカード、仮想通貨フォレンジック手掛けるサイファートレースを買収

マスターカードが9日に発表したリリースによると、仮想通貨フォレンジック調査などを手掛けるブロックチェーン・インテリジェンス企業であるサイファートレースを買収することで合意した。

2021/02/18 00:00

Coinbase Hires Former Stripe Exec as Chief Compliance Officer

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

2020/09/22 22:01

BRD Is Breaking Into the Crypto Compliance Game

The new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers.

2020/06/03 23:49

Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.

2020/04/03 19:00

Why Are Crypto Companies Going to Abu Dhabi?

The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018.

2019/12/29 09:00

仮想通貨取引所ビットフィネックス、本人確認を強化 | 個人情報の追加を顧客に要請【ニュース】

仮想通貨取引所ビットフィネックスは、本人確認(KYC)の検証プロセスを強化し、口座を開設した顧客に個人情報の追加を求めるメールを送付した。

2019/11/19 22:00

PayPal Joins $4.2M Round for Crypto Banking Compliance Startup

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.

2019/09/26 22:00

Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.

2019/08/23 21:50

$100K Crypto Donation to Amazon Rainforest Charity Blocked By BitPay

A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.

2019/08/10 02:40

Binance’s US Subsidiary Is Weighing 30 Different Cryptos For Listing

The world's largest exchange, Binance, announced 30 potential cryptos and a compliance framework for its U.S. subsidiary.

2019/06/16 00:15

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.

2019/05/29 19:00

Rakuten Brings in Compliance Partner for New Crypto Exchange

E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.

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