Author: cashtechnews

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Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

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Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering compliance. Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering (AML) compliance. New platform for FATF compliance The integration of Coinfirm’s blockchain-agnostic AML Platform will purportedly streamline Binance’s compliance with the AML […]

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OKEx to Found Crypto Exchange Compliance Self-Regulated Organization

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A crypto exchange self-regulated organization is being created by crypto exchange OKEx in collaboration with other market participants. Cryptocurrency exchange OKEx announced in a press release shared with Cointelegraph on Oct. 3 the creation of a Self-Regulated Organization (SRO) aiming to standardize crypto exchange compliance practices and policies. A global self-regulatory crypto exchange body Per […]

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Central Bank Digital Currency Is ‘Inevitable,’ says the Fed’s Patrick Harker

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Central bank digital currencies are “inevitable,” says Patrick Harker, president of the Federal Reserve Bank of Philadelphia. Patrick Harker, president of the Federal Reserve Bank of Philadelphia, is confident that central bank digital currencies are inevitable. As Reuters reported on Oct. 2, Harker expressed the idea that central banks — including the Federal Reserve — […]

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HitBTC Claims Startup Faked Balances as it Denies Freezing $20M Worth of Crypto

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Allegations by Atlas Quantum are unfounded, HitBTC officials say, pointing to incorrect balance formatting in a publicity video. Cryptocurrency exchange HitBTC has denied allegations that it froze Brazillian investment startup Atlas Quantum’s funds, claiming the evidence is forged. Atlas Quantum claims the exchange froze $20.7M In a Twitter argument which began on Oct. 2, the […]

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Pantera Capital Leads $5M Seed Round of Decentralized Derivatives Startup

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Crypto hedge fund Pantera Capital leads a $5 million strategic seed round of decentralized derivatives protocol Vega. Pantera Capital has led a $5 million strategic seed round of decentralized derivatives protocol Vega. According to the announcement published on Oct. 3, the round included participants such as Ripple’s investment arm Xpring, Hashed, NGC Ventures, gumi Cryptos […]

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Mt. Gox Trustee Contacts US DOJ in Connection with Vinnik Investigation

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Mt. Gox’s rehabilitation trustee has contacted the United States Department of Justice in search of information about the alleged former BTC-e operator Alexander Vinnik. Nobuaki Kobayashi, trustee of the now-defunct Bitcoin (BTC) exchange Mt. Gox, has contacted the United States Department of Justice (DOJ) in search of information about Alexander Vinnik, the alleged former operator […]

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Coinbase’s Chief Legal Counsel Tackles Crypto Ratings Concerns

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The chief legal counsel at Coinbase responds to concerns that conflicts of interest could compromise the company’s newly-created Crypto Ratings Council. Brian Brooks, the chief legal counsel at major United States digital wallet and exchange Coinbase, has responded to concerns that conflicts of interest could compromise the company’s newly-created Crypto Ratings Council. In an interview […]

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