Compliance

Coinbase
Open Questions for Coinbase: Will Users Benefit from Its $100 Million Raise?
After securing $100 million in funding, CoinDesk looks at the key challenges facing the best capitalized US bitcoin and cryptocurrency startup.
Coinbase

knot, tie
Banking and Blockchain: Why We Need an AML/KYC Safe Harbor
Compliance rules may be boosting blockchain innovation, but legal uncertainty is excluding some developing nations from the global banking system.
knot, tie

cash, register
Coinbase to White Hat Hacker: We Don't Want Your Bitcoin
Black hat hackers are asking for bitcoin. White hat hackers, at the behest of clients need to pay up. But Coinbase is kicking the 'good guys' out.
cash, register

tokens
Consensus 2017: The Legality of ICOs – Past and Future
Afternoon panel sessions at day one of Consensus 2017 showcased a variety of positions on the emerging phenomenon of token sales.
tokens

Credit: Shutterstock
Identity Startup Cambridge Blockchain Closes $2 Million Funding
Blockchain identity startup Cambridge Blockchain has finished raising $2m – money it plans to spend on pilot projects.
Credit: Shutterstock

ibm
IBM Unveils Blockchain Project For KYC Compliance
IBM's Bluemix Garage in Singapore has unveiled a new blockchain project built in collaboration with a local startup.
ibm

kpmg, office
'Big Four' Firm KPMG Talks New Blockchain Services Suite
KPMG has launched a suite of tools designed to help banks build with blockchain in a compliant way.
kpmg, office

airplane, research
US Nuclear Research Lab Developing Bitcoin Analysis Tool
A federally funded research laboratory run by a subsidiary of Lockheed Martin is developing a bitcoin analytics tool for the US government.
airplane, research

hiring
Compliance Expert Juan Llanos Joins Blockchain Analytics Firm
Financial compliance authority Juan Llanos is joining blockchain analytics firm Coinalytics as the executive vice president of business development.
hiring

barclays, bank
Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin
Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.
barclays, bank