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Nalezeno "AI Compliance": 665

UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses

10.1.2020
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies

Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months

10.1.2020
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks

ETF Giant Leads $17.7M Series A for Blockchain Compliance Startup

9.1.2020
WisdomTree was the lead investor in the funding round for Securrency. Other investors include the state-backed Abu Dhabi Investment Office (ADIO)

Kraken Reveals 49% Increase in Law Enforcement Investigations

8.1.2020
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. The report provides further...

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...