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Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance

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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Improving AML/KYC Compliance Will Be a Differentiator Says Exec

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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How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

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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ConsenSys Starts Compliance Service Focusing on DeFi

[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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