compliance Archives - Page 36 of 55

Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance

April 23, 2020cashtechnews

Legal, regulated crypto is starting to move through the Asia-Pacific region. Chainalysis announced the extension of its cooperation with South Korean crypto exchange Upbit today, aiming to provide blockchain analysis support across the Asia-Pacific region (APAC). According to the announcement, Upbit APAC will start using Chainalysis KYT (Know-Your-Transaction) to provide a safe trading environment and […]

Institutional Investment Builds in Q1 2020, Sentiment Toward Crypto Funds Changing

April 23, 2020cashtechnews

As Grayscale reveals it holds 1.7% of all Bitcoin in circulation, institutional investors seem to be gaining more confidence in Bitcoin. A recent report by Grayscale, a cryptocurrency venture capital company, revealed the firm now holds roughly 1.7% of all of Bitcoin’s supply in its Bitcoin Trust (GBTC). Having seen the biggest quarter yet, Grayscale’s […]

Winklevoss’ Gemini Cryptocurrency Exchange Scores Another Security Qualification

April 22, 2020cashtechnews

The Winklevoss brothers’ Gemini cryptocurrency custodian and exchange has obtained a new security qualification, SOC 1 Type 1. The Winklevoss brothers’ Gemini cryptocurrency custodian and exchange has obtained a new security qualification, SOC 1 Type 1. According to an April 21 blog post by the company’s head of risk, Yusuf Hussain, Gemini became the world’s […]

Bitcoin SV’s Jimmy Nguyen: ‘Google Me’ If You Want to Serve Your Subpoena

April 21, 2020cashtechnews

Bitcoin SV’s Jimmy Nguyen has denied claims he is “intentionally evading” a subpoena in the Craig Wright case and said he’s easily located via Twitter or Google. Bitcoin SV’s Jimmy Nguyen has denied claims he is “intentionally evading” a subpoena in the long-running court case brought by the Kleiman against Satoshi-claimant Craig Wright. Nguyen’s legal […]

French Artist Launches Personal Crypto Tied to Value of His Career and Output

April 21, 2020cashtechnews

Paris-based artist Ben Elliot is launching what he claims to be the first ever personal crypto backed by the market value of his artworks. Paris-based artist Ben Elliot’s efforts to revolutionize the artwork purchasing and collecting experience have resulted in what he claims to be the world’s first personal cryptocurrency directly pegged to a career. […]

Japan STO Association Releases New Regulatory Guidelines

April 21, 2020cashtechnews

The Japan Security Token Offering Association announced on April 20 it had issued new guidelines to protect clients’ assets and privacy. The Japan Security Token Offering Association (JSTOA) has just released self-regulatory guidelines on how to separate customer assets and electronic record transfer rights. Available on the JSTOA website on April 20, the association attributes […]

Facebook’s Calibra Has 50 New Jobs in the Pipeline for Its Dublin-Based Team

April 20, 2020cashtechnews

Facebook’s Calibra is looking to create 50 new roles for its workforce in Ireland, as the firm seemingly bucks the trend of private-sector layoffs during the coronavirus crisis. Facebook’s Calibra is looking to create 50 new roles for its workforce in Ireland, as the firm seemingly bucks the trend of private-sector layoffs during the coronavirus […]

ConsenSys Developer on How Baseline Protocol Can Improve Contact Tracing

April 19, 2020cashtechnews

Leading ConsenSys developer, John Wolpert, discussed the potential security flaws with Apple and Google’s contact tracing proposal. Developers contributing to the Github of Baseline Protocol, an open-source blockchain project launched by Microsoft, EY, and ConsenSys, recently offered suggestions for a Baseline Protocol-based COVID-19 contact tracing system. The project aims to address security flaws noted in […]

Are Banks and the Capital Markets Ready to Embrace Blockchain?

April 19, 2020cashtechnews

How could DLT improve the traditional finance industry, and what adoption challenges lie ahead? Very few banks, or even countries, emerged unscathed from the rubble of the 2008 global financial crisis. The aftermath of the worldwide recession coincided with profound technological innovation and breakthroughs that have forced banks and other financial service providers to reconsider […]

Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price

April 18, 2020cashtechnews

PlusToken is not behind the recent Bitcoin price crash, but as scam activity peaks amid the pandemic they may still affect the market. Bolstered by the new coronavirus pandemic, scams continue to be rampant in the cryptocurrency world. From malware to fake investment programs and even fake donations to health organizations, scammers are known for […]

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Tag: compliance

Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance

Institutional Investment Builds in Q1 2020, Sentiment Toward Crypto Funds Changing

Winklevoss’ Gemini Cryptocurrency Exchange Scores Another Security Qualification

French Artist Launches Personal Crypto Tied to Value of His Career and Output

Japan STO Association Releases New Regulatory Guidelines

Facebook’s Calibra Has 50 New Jobs in the Pipeline for Its Dublin-Based Team

ConsenSys Developer on How Baseline Protocol Can Improve Contact Tracing

Are Banks and the Capital Markets Ready to Embrace Blockchain?

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