Cryptocurrency Analysis and News Portal
As of July 2020, about 80% of Italian Banks were using R3’s Corda Blockchain to exchange data and this market may play a crucial role in driving the adoption of the XDC coin.R3 has launched the XDC Coin, coming off as the first digital currency for the public Corda network
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Coinbase’s chief compliance officer (CCO), Jeff Horowitz, is leaving the firm after two years. Source
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BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired a compliance veteran. Source
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Ian Hulme, Director of Regulatory Assurance discusses the launch of our new Accountability Framework and how organisations can take part in the
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Robinhood announced on Thursday it hired Norm Ashkenas and Kelly Zigatis as chief compliance officers of its Financial and Securities teams. Source
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The regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus’ solutions to remove market manipulation, protect investors and comply with regulatory requirements.August 19, 2020: Solidus Labs, provider of crypto-native market surveillance and risk monitoring solutions, and BlockQuake™, a regulatory-driven digital asset exchange based in New York,
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The ability to verify documents and comply with anti-money laundering (AML) and know-your-customer (KYC) requirements is now a differentiator for crypto firms, said identity verification provider Trulioo.Anatoly Kvitnitsky, Trulioo’s vice president for growth, told Cryptox that as crypto crosses many borders, those who want to stand out and maybe attract
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BitGo, one of the world’s largest Bitcoin (BTC) transaction processors, is integrating a new API into its crypto wallet service to support the Financial Action Task Force’s travel rule.BitGo told Cryptox on July 14 that the company is the first wallet service to provide an in-house API solution for the
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Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures.An interview with Bitcoin
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[sociallocker id="55298"] Ethereum co-founder Joseph Lubin’s firm ConsenSys is releasing a compliance service to keep an eye out on transactions conducted by DeFi companies and exchanges trading tokens issued on Ethereum.According to a Bloomberg article published on June 8, decentralized applications development company ConsenSys announced it would release a service
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