Browsing the "Compliance" Tag

Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

| Danny Nelson

Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.

$100K Crypto Donation to Amazon Rainforest Charity Blocked By BitPay

| Daniel Palmer

A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.

Binance’s US Partner Is Weighing 30 Different Cryptos For Listing

| Daniel Kuhn

The world's largest exchange, Binance, announced 30 potential cryptos and a compliance framework for its U.S. subsidiary.

gavel, court

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

| Serhii Mokhniev

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.

Rakuten Brings in Compliance Partner for New Crypto Exchange

| Yogita Khatri

E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.

Facebook Hires Two of Coinbase’s Former Compliance Managers

| Marc Hochstein

Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.

Binance’s Compliance Drive Continues With New Elliptic Partnership

| Yogita Khatri

Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.

Binance Partners With CipherTrace in Latest Compliance Push

| Leigh Cuen

Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.

Binance Tightens Compliance, Turning to IdentityMind for KYC

| Yogita Khatri

BinanceĀ is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.

US SEC Seeking Big Data Tool for Major Blockchains

| Yogita Khatri

The U.S. Securities and Exchange Commission is seeking vendors to provide detailed blockchain data in order to improve crypto compliance.