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Nalezeno "AI Compliance": 666

Sekuritance Is Here to Boost Public Confidence in Blockchain Transactions

23.5.2021
Crypto’s anarchic nature, with the emphasis on decentralization, lacks any regulatory bodies so far. But sooner or later it will have to adopt standards of some kind because when money moves in and out from the blockchains to and from the traditional financial system, some kind of compliance...

US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS

20.5.2021
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more...

FATF draft guidance targets DeFi with compliance

16.5.2021
The final guidance expected to be issued by the FATF this summer might determine the next chapter for the decentralized finance space

America’s Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody

28.4.2021
On April 27, the American bank holding company U.S. Bank revealed in a blog post that the financial institution plans to offer cryptocurrency custody services. The bank’s chief strategy officer for U.S. Bank Global Fund Services, Christine Waldron, says she is proud of her company’s...

EU regulators reportedly scrutinize Binance over securities law compliance

22.4.2021
Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws

Occam.fi Ecosystem – The First Launchpad and Liquidity Solution for Cardano

1.4.2021
PRESS RELEASE. OccamRazer is a decentralized fundraising vehicle, or launchpad, with a full suite of compliance and RegTech tools as well as feature-rich UX suitable to accommodate a vast variety of fundraising profiles, acting as the key that will unlock the Cardano ecosystems’ liquidity....

Bybit appoints new general counsel to lead global cryptocurrency compliance

9.3.2021
Daniel Lim will lead Bybit's legal and compliance team, following an appointment hot on the heels of Bybit's U.K. shutdown

Cryptocurrency exchange Bybit shuts up shop in UK in compliance with FCA ban

5.3.2021
Bybit will stop serving customers from U.K.-based IP addresses starting March 31, following the FCA's ban on all cryptocurrency derivatives trading

Crypto Tax Compliance Startup Taxbit Raises $100 Million, Targets International Expansion

5.3.2021
U.S. crypto tax compliance startup Taxbit has raised $100 million in a Series A funding round led by investment firms Paradigm and Tiger Global. Paypal Ventures, Coinbase Ventures, and others including Bill Ackman, Ryan Smith, and Anthony Pompliano also joined the round. Taxbit chief executive...

Activision Blizzard Hires Bush-Era Torture Apologist As Chief Compliance Officer

3.3.2021
Activision Blizzard announced yesterday that Frances F. Townsend, a former George W. Bush-era counterterrorism appointee and torture apologist, would become its new head of compliance, in charge of making sure the company doesn’t run afoul of the varying laws and regulations throughout all of...

BSN and TON Labs to Provide Chinese Developer Community With Unique TON Technology

1.3.2021
Thanks to TON Labs, BSN will now be able to produce real-life applications that require a scalable backend and use cases in compliance with China’s regulatory framework while still using an inherently decentralized network to do so. China’s Developers Gain Access to TON Technology...

Coinbase Hires Former Stripe Exec as Chief Compliance Officer

17.2.2021
Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing

BitMEX Introduces Data Storage Framework for FATF’s Travel Rule

9.2.2021
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges

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

5.2.2021
The new compliance services could further boost China’s efforts in the blockchain race against the U.S

Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange

27.1.2021
Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had...

PerformLine Announces COMPLY Summit, the Compliance, Risk, and Regtech Conference

19.1.2021
The virtual COMPLY Summit, hosted by PerformLine, will bring together industry leaders from around the globe for groundbreaking learnings and connections. PerformLine, the leading provider of omnichannel compliance technology and the organizer of COMPLY, announced their upcoming COMPLY Summit...