compliance Archives - Page 13 of 55

Australian government’s digital business plan includes $5M for blockchain

October 1, 2020cashtechnews

Australia’s Prime Minister has announced the Federal Government’s biggest investment in blockchain to-date, with two pilots set to receive almost $5 million. The Australian government this week unveiled its $574 million Digital Business Plan that includes seven-figure grants for distributed ledger technology initiatives. Announced by Prime Minister Scott Morrison ahead of next week’s Federal Government […]

Indian man arrested on charges of crypto fraud via ‘Morris Coin’ scheme

September 30, 2020cashtechnews

A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud. District police have arrested a 36-year-old man from the Malappuram district of the south Indian state of Kerala on charges of operating a cryptocurrency scam. Nishad has been charged under the Prize Chits and Money Circulation Schemes (Banning) Act by the district police […]

Mainstream lags in crypto understanding, think tank survey finds

September 29, 2020cashtechnews

The crypto industry exudes more confidence against industry risks than outsiders looking in. Collaborating with YouGov, the Royal United Services Institute, or RUSI, and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, conducted a survey on authorities’ perception of the crypto industry. “The RUSI-ACAMS Cryptocurrency Risk & Compliance Survey provides unprecedented insight into how […]

What the COVID-19 pandemic means for blockchain and crypto

September 29, 2020cashtechnews

Blockchain and cryptocurrency have great potential to help us, especially in these challenging times of the global coronavirus outbreak. In March 2020, COVID-19 was declared by the World Health Organization to be a pandemic. Just over six months after that declaration, there have been almost 33 million cases of the disease worldwide and nearly 1 […]

Chainalysis expands presence in APAC in response to KuCoin hack

September 29, 2020cashtechnews

But it remains unclear where KuCoin is actually headquartered. Chainalysis, a major global cryptocurrency analytics firm, is expanding its presence worldwide to embrace more jurisdictions for its crypto investigations. Providing services to federal agencies like the Internal Revenue Service and the FBI, Chainalysis is launching new offices in Singapore and Tokyo to better service customers […]

Crypto regulations in the United Kingdom: Are we there yet?

September 28, 2020cashtechnews

For the U.K. to remain attractive to the crypto industry, it should strive to provide more clarity and certainty around compliance. Policymaking in the United Kingdom is typically reactionary, and this is no less true in the context of the crypto-asset industry. Reactionary policymaking means that the U.K.’s crypto regime is occasionally behind those of […]

EY releases new tool for analyzing Bitcoin transactions and on-chain data

September 28, 2020cashtechnews

EY has added a new solution to its Blockchain Analyzer product suite. Big four accounting firm EY has launched a new solution for investigating on-chain data including Bitcoin (BTC) transactions. The new Explorer and Visualizer solution launched as a part of the EY Blockchain Analyzer product suite. According to an announcement on Sep. 27, the […]

DeFi hype has just begun says Neo founder

September 27, 2020cashtechnews

DeFi is the word on everybody’s lips. The hype around DeFi is not fading away and is only just beginning, said Neo founder Da Hongfei, during a live stream on China’s Hub on Sept. 25. Da said DeFi created a process in just a few years that traditional finance took hundreds of years to perfect. […]

Banks must establish infrastructure for digital assets before it’s too late

September 27, 2020cashtechnews

Crypto adoption in traditional legacy systems is moving fast, but a lack of technological infrastructure limits compliance and safe storage. The adoption of digital assets in traditional legacy systems is moving fast. In the middle of the year, the digital asset custody industry saw welcome developments when the Office of the Comptroller of the Currency […]

Samsung’s new blockchain pilots are all about transparently tracking medicine

September 25, 2020cashtechnews

Blockchain continues to attract interest in the pharmaceutical industry. Samsung SDS will conduct a series of pilot projects in November to test blockchain-powered medicine distribution management. The goal of these tests is to guarantee transparency in the process of tracking pharmaceutical drugs. According to Yankup, the IT branch of Samsung Group announced the pilot programs, […]

Tag: compliance

Australian government’s digital business plan includes $5M for blockchain

Indian man arrested on charges of crypto fraud via ‘Morris Coin’ scheme

Mainstream lags in crypto understanding, think tank survey finds

What the COVID-19 pandemic means for blockchain and crypto

Chainalysis expands presence in APAC in response to KuCoin hack

Crypto regulations in the United Kingdom: Are we there yet?

EY releases new tool for analyzing Bitcoin transactions and on-chain data

DeFi hype has just begun says Neo founder

Banks must establish infrastructure for digital assets before it’s too late

Samsung’s new blockchain pilots are all about transparently tracking medicine

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