Search
Binance Urges Prime Brokers to Enhance KYC to Avoid U.S. Investors
19.3.2024
Binance has reportedly urged prime brokers like FalconX and Hidden Road to enhance their client screening processes to prevent U.S. investors from accessing its platform
The post Binance Urges Prime Brokers to Enhance KYC to Avoid U.S. Investors appeared first on Cryptonews
Binance asks for the tightening of screening procedures
19.3.2024
Binance, an international cryptocurrency exchange, has contacted top brokers like FalconX and Hidden Road to tighten the screening procedure to avoid having US investors on the exchange. Since top brokers are known to render their services to institutional investors, the sort of information...
'Indecent Image' Shown During Mario Movie Screening
11.7.2023
A screening of the Super Mario Bros Movie in Northern Ireland, one that was held specifically for young children, is now the subject of a police investigation after an “indecent image” was somehow shown during the middle of the film.Read more
Singapore to introduce uniform screening standards for crypto bank accounts
6.4.2023
Potential guidelines reportedly won’t have a binding force over banks, who could rely on their own risk assessment
Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
30.11.2022
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions
Japan to Relax Cryptocurrency Listing Rules
21.10.2022
The Japan Virtual and Crypto Assets Exchange Association (JVCEA) plans to allow crypto trading platforms to list coins without going through a lengthy screening process. “We hope the latest measure will help revitalize Japan’s crypto assets market,” said the vice chairman of...
Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
10.8.2022
The analytics firm says the offering can be a game changer in the fight against exploits on cross-chain bridges, which are used to funnel crypto between different blockchains
Report: South Korean Crypto Exchanges to Create Body to Preempt Another Terra LUNA Type of Collapse
14.6.2022
Five South Korean cryptocurrency exchanges said they intend to create a consultative organization which will help prevent a repeat of a Terra LUNA-style token collapse. The organization is expected to achieve its objectives by applying standards that are endorsed by the crypto exchanges. Screening...
Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors
17.3.2022
As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms that aim to comply with international sanctions. On Monday,...
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
11.3.2022
Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to deny sanctioned persons and entities access to their platforms. The move comes amid concerns that Russia may use cryptocurrencies to evade sanctions imposed due to its invasion of Ukraine....
As New Crypto Sanction Screening Tool Launched, Tornado Cash Keeps Mixing and FBI Chimes In
11.3.2022
As the West is trying close all crypto loopholes that help evade sanctions against the aggressor state, Russia, and its ally, Belarus, Chainalysis is rolling out a sanctions screening tool, while crypto mixer Tornado Cash said they are powerless to or don't need to comply with Washington’s...
Chainalysis launches free sanctions screening tools
11.3.2022
Blockchain-data analytics company Chainalysis has announced an accelerated launch of two sanctions screening tools, an on-chain oracle, and an API, to help provide greater regulatory oversight to exchanges and DeFi projects
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
7.7.2021
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant...
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
28.6.2021
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening...
Apple Hiring Manager With Cryptocurrency Experience to Launch New Alternative Payments Programs
28.5.2021
Apple Inc. has posted a job notice for a business development manager with cryptocurrency experience. “This position will be responsible for the end-to-end business development, including screening partners, negotiating and closing commercial agreements, and launching new programs,”...
Bank of Korea to Monitor Crypto Transactions Using Financial Records
15.5.2021
South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate independently from the real economy, the bank says, adding that market growth could pose a risk...
How to Leverage the Fullscreen API… and Style It
12.4.2021
Let’s look at the Fullscreen API in JavaScript. It allows you to do a pretty powerful thing: full screening exactly one particular element you want it to. Not only that, but CSS can help as well with a special selector.…
The post How to Leverage the Fullscreen API… and Style It appeared...
Experti a lékaři: Kamery pro plošný screening teploty dalšímu šíření koronaviru nezabrání
12.5.2020
Řada firem, nemocnicí a dalších institucí po celém světě začala kvůli pandemii COVID-19 používat kamery pro plošný screening tělesné teploty. Ty mohou odhalit lidi trpící horečkou.
Někteří lékaři a odborníci na infekční onemocnění nicméně poukazují na to, že tyto kamery dalšímu šíření koronaviru
Experti a lékaři: Kamery pro plošný screening teploty šíření dalšímu koronaviru nezabrání
12.5.2020
Řada firem, nemocnicí a dalších institucí po celém světě začala kvůli pandemii COVID-19 používat kamery pro plošný screening tělesné teploty. Ty mohou odhalit lidi trpící horečkou.
Někteří lékaři a odborníci na infekční onemocnění nicméně poukazují na to, že tyto kamery dalšímu šíření koronaviru
Canada-Based Blockchain Company To Deploy a COVID-19 Electronic Screening
8.4.2020
A mobile app has its first deployment with blockchain-backed technology to screening COVID-19 symptoms