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Compliance

compliance, regulation
Markets
Barclays
Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays
UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.
compliance, regulation
By Pete Rizzo
Oct 13, 2015 at 9:42 p.m. UTC
Oct 13, 2015
BarclaysstartupsComplianceBankingNewsChainalysisBarclays AcceleratorCompanies
scorechain
Markets
Venture capital
Scorechain Raises $570k for European Bitcoin Compliance Solution
Bitcoin compliance solutions provider Scorechain has raised €500,000 ($570,000) in seed funding.
scorechain
By Pete Rizzo
Oct 12, 2015 at 2:40 p.m. UTC
Oct 12, 2015
Venture CapitalEuropestartupsComplianceRegulationFundingNewsCompaniesinvestors
new york
Markets
Exchanges
Bitcoin Exchange itBit Hires NYDFS Lawyer for Compliance Role
ItBit has hired former NYDFS general counsel Daniel "Danny" Alter as its general counsel and chief compliance officer.
new york
By Pete Rizzo
Sep 2, 2015 at 9:36 p.m. UTC
Sep 2, 2015
ExchangesitBitNYDFSComplianceNews
bank
Markets
Banks
Fed Official Outlines Bitcoin Risks for Community Banks
The Federal Reserve Bank of San Francisco has penned an informal advisory note to community banks regarding digital currencies.
bank
By Pete Rizzo
Jul 23, 2015 at 8:20 p.m. UTC
Jul 23, 2015
banksFederal ReserveComplianceRegulationNews
Martine Niejadlik
Markets
Coinbase
Ex-Coinbase Compliance Exec: Basic Questions Still Hold Back Bitcoin
CoinDesk speaks to ex-Coinbase CCO Martine Niejadlik regarding the state of compliance and regulation in the digital currency industry.
Martine Niejadlik
By Pete Rizzo
Jun 26, 2015 at 9:15 p.m. UTC
Jun 26, 2015
CoinbaseExchangesComplianceConsensusRegulationConsensus 2015Features
big bang
Markets
Startups
Elliptic Launches Bitcoin Blockchain Visualization Tool
Bitcoin startup Elliptic has announced a new transaction visualization tool that draws connections between several dark markets and exchanges.
big bang
By Stan Higgins
Jun 18, 2015 at 8:17 a.m. UTC
Jun 18, 2015
startupsEllipticComplianceAMLNewsCompanies
Department of Justice
Markets
Silk road
Consensus 2015: DOJ's Kathryn Haun to Discuss Blockchain Analysis and Silk Road Case
Kathryn Haun, Digital Currency Crimes Coordinator at the US Department of Justice, will discuss blockchain and transparency at Consensus 2015.
Department of Justice
By CoinDesk
May 27, 2015 at 10:28 a.m. UTC
May 27, 2015
Silk RoadComplianceConsensusNewsConsensus 2015Events
Council on Foreign Relations
Markets
Payments
Policy Experts Talk Transparency in Bitcoin at Foreign Affairs Event
Foreign Affairs hosted an event to discuss the issues around trust where cryptocurrency is involved in global banking, payments and identity.
Council on Foreign Relations
By Tanaya Macheel
Feb 16, 2015 at 10:00 p.m. UTC
Feb 16, 2015
paymentsComplianceUnbankedAMLBankingRegulationNews
money puzzle
Markets
Banks
Why Bitcoin Needs Lawyers to Bridge the Technology Gap
As bitcoin continues to be taken more seriously by banks and regulators, the industry needs lawyers to help smooth out bumps on its way to mainstream.
money puzzle
By Tanaya Macheel
Dec 14, 2014 at 8:55 p.m. UTC
Dec 14, 2014
banksComplianceDigital Currency Councilbitcoin lawBankingRegulationFeatures
Oct 30 - Arthur Levitt
Markets
Sec
Ex-SEC Chief: Bitcoin Companies Need Compliance To Succeed
Longest-serving SEC chairman Arthur Levitt, who now advises BitPay and Vaurum, has spoken about bitcoin in a TV interview.
Oct 30 - Arthur Levitt
By Joon Ian Wong
Oct 30, 2014 at 1:27 p.m. UTC
Oct 30, 2014
SECComplianceArthur LevittRegulationNews