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Nalezeno "compliant": 114

Coinbase Patents AI Compliance System to Monitor and Flag Accounts


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...

Ethereum Foundation deemed Sharia Compliant By Amanie Advisors


The Islamic finance and Sharia advisory firm Amanie Advisors announced in their blog post that they have joined hands with the Ethereum Foundation to establish the platform’s compliance with Islamic religious law (Sharia). Last year, under the Shariyah Review Bureau (SRB), Stellar became the first...

Ether is Shariah-Compliant Until it's Used For Profit - Scholars


A prominent Shariah advisory firm specializing in Islamic finance solutions, Amanie Advisors, in collaboration with Ethereum Foundation, looked into the Ethereum platform and its native currency Ether, to try and ascertain if they violate any prohibition and if they are permissible for the Islamic...

PR: SMART VALOR Lists Bitcoin Cash & Offers Users 10% Cash Back in Crypto


The first Swiss company to operate an integrated cryptocurrency exchange and custody, SMART VALOR, has added Bitcoin Cash to its range of listed tokens.Why does this matter and what’s in it for buyers? The listing of Bitcoin Cash (BCH) on SMART VALOR matters, because it is the first fully...

Coinbase UK Ditches Zcash, Founder Insists Coin is Compliant


The UK-based branch of popular American crypto exchange Coinbase is de-listing Zcash (ZEC) from its trading platform, an email sent out to clients late last week revealed. According to the email, the privacy-focused cryptocurrency will be removed effective August 26, 2019. All clients are asked...

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