compliance Archives - Page 41 of 55

‘CovidLock’ Exploits Coronavirus Fears With Bitcoin Ransomware

March 14, 2020cashtechnews

Ransomware hidden in a Coronavirus tracking app has been identified by cybersecurity threat researchers. Opportunistic hackers are increasingly seeking to dupe victims using websites or applications purporting to provide information or services pertaining to coronavirus. Cybersecurity threat researchers, DomainTools, have identified that the website coronavirusapp.site facilitates the installation of a new ransomware called “CovidLock.” The […]

Cryptocurrency News From Japan: March 8-14 in Review

March 14, 2020cashtechnews

GMO Coin reported record volume, Tokai Tokyo Securities joined the Japan STO Association, and more headlined news from Japan this past week. This week’s headlines from Japan included GMO Coin reporting record transaction volume from February, BitFlyer surpassing 2.5 million users, Tokai Tokyo Securities joining the Japan STO Association, and SBI FX seeking margin trading […]

Some Indian Banks Are Still ‘Arbitrarily’ Refusing to Process Crypto Transactions

March 13, 2020cashtechnews

Not all banks appear to be complying with the Supreme Court’s ruling in favor of providing services to crypto-related firms. Earlier this month, India’s Supreme Court delivered its verdict in a landmark case that promised to usher in a bullish era for cryptocurrency in the country. The Court ruled to overturn a circular from the […]

Fintech in the United Kingdom After Brexit

March 12, 2020cashtechnews

Many fintech companies chose London because of its strong financial regulation, but how will Brexit affect the industry in Europe and the U.K.? The first round of negotiations between the United Kingdom and the European Union to determine their future, post-Brexit relationship took place between March 2 and March 5 in Brussels, Belgium. The outcome […]

Australian Tax Authorities Shed Light on Recent Crypto Investor Outreach

March 12, 2020cashtechnews

The Australian tax authorities explain the approach behind their campaign to contact up to 350,000 crypto investors with reminder letters. This week, the Australian authorities launched a major campaign to prompt as many as 350,000 crypto investors to comply with their tax obligations. In an interview with Cointelegraph on March 12, a spokesperson for the […]

Bithumb Partners With Chainalysis Amid Tightening Korean Regulations

March 11, 2020cashtechnews

Top Korean crypto exchange Bithumb has solicited blockchain forensics firm Chainalysis to monitor for suspicious transactions on its platform. On March 10, major South Korean cryptocurrency exchange Bithumb announced it has partnered with crypto forensics firm Chainanylsis following the passing of new Korean crypto regulations. Bithumb will employ Chainalysis’s “Reactor” investigations tool to examine suspicious […]

Hester Peirce Says SEC Is a Partner to Crypto, as US States Chase Regulations

March 10, 2020cashtechnews

SEC commissioner lends an olive branch to the crypto community as New Jersey becomes the latest state to unveil crypto regulations. Some of the internet’s biggest companies — the likes of Amazon, Google and Facebook — were created from the ruins of the dot-com bubble. Likewise, the crypto ICO bubble seems to have many states […]

Indonesia’s Commodities Regulator Approves Asia-Pacific Crypto Exchange

March 10, 2020cashtechnews

Indonesia’s Commodity Futures Trading Regulatory Agency, also known as Bappebti, has given the green light to crypto exchange provider Zipmex. Indonesia’s Commodity Futures Trading Regulatory Agency, also known as Bappebti, has given the green light to crypto exchange provider Zipmex. The approval is the latest in Zipmex’s series of applications to regulators in the Asia-Pacific […]

Securitize Using Digital Securities to Help Japan’s Real Estate

March 10, 2020cashtechnews

Securitize joins forces with Tokyo-based LIFULL to create a funding platform using digital securities to invest in real estate. Two companies have developed a blockchain-based solution to address the large number of vacant homes in the Japanese countryside. Securitize, a compliance platform for token issuers, has joined forces with Tokyo-based LIFULL to create a funding […]

Classics Against Innovations: Can Venture Success Rate Be Outraced by Crypto?

March 9, 2020cashtechnews

What would you choose: the good old-fashioned venture capital investment, or the brand new technology that is yet to prove its right for existence? In a world where blockchain technology is rapidly breaking barriers and disrupting industries one at a time, the emergence of new models to replace classical crowdfunding ventures is just a matter […]

Tag: compliance

‘CovidLock’ Exploits Coronavirus Fears With Bitcoin Ransomware

Cryptocurrency News From Japan: March 8-14 in Review

Some Indian Banks Are Still ‘Arbitrarily’ Refusing to Process Crypto Transactions

Fintech in the United Kingdom After Brexit

Australian Tax Authorities Shed Light on Recent Crypto Investor Outreach

Bithumb Partners With Chainalysis Amid Tightening Korean Regulations

Hester Peirce Says SEC Is a Partner to Crypto, as US States Chase Regulations

Indonesia’s Commodities Regulator Approves Asia-Pacific Crypto Exchange

Securitize Using Digital Securities to Help Japan’s Real Estate

Classics Against Innovations: Can Venture Success Rate Be Outraced by Crypto?

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