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Compliance

chainalysis, branding
Finance
Venture capital
Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance
The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.
chainalysis, branding
By Danny Nelson
Mar 26, 2021 at 1:30 p.m. UTC
Mar 26, 2021
Venture CapitalComplianceChainalysisBlockchain Analysis
Dave Jevans
Finance
Compliance
CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
Dave Jevans
By Ian Allison
Mar 11, 2021 at 2:01 p.m. UTC
Mar 11, 2021
ComplianceFATFCipherTraceTravel RuleVASPs
Shyft Network co-founder Joseph Weinberg
Finance
Venture capital
Shyft Network Wraps Token Sale Ahead of FATF 'Travel Rule' Implementation
Backed by BlockTower and others, the shyft token helps a decentralized network of exchanges comply with anti-money laundering rules.
Shyft Network co-founder Joseph Weinberg
By Ian Allison
Mar 10, 2021 at 2:00 p.m. UTC
Mar 10, 2021
Venture CapitalComplianceToken SalesShyftShyft NetworkTravel Rule
Palm print reverse white
Policy
Huobi
Blockchain Sleuth Says OKEx, Huobi Stonewalled Him in Child Porn Investigation
"Why would an exchange or any service in this industry that's claiming to want to do the right thing refuse to speak at all?" says CipherBlade's Rich Sanders.
Palm print reverse white
By Ian Allison
Mar 4, 2021 at 7:55 p.m. UTC
Mar 4, 2021
HuobiComplianceAMLChild TraffickingOKExCipherBladeMorphToken
Coinbase icon
Markets
Coinbase
Coinbase Hires Former Stripe Exec as Chief Compliance Officer
Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.
Coinbase icon
By Sebastian Sinclair
Feb 17, 2021 at 3:00 p.m. UTC
Feb 17, 2021
CoinbaseHiresCompliance
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Finance
Compliance
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
adolfo-felix-4JL_VAgxwcU-unsplash
By Ian Allison
Feb 9, 2021 at 5:00 a.m. UTC
Feb 9, 2021
ComplianceFATFBitMEXTravel RuleVASPs
china flag
Policy
China
China's BSN Onboards EY for Ethereum Compliance Tools
The new compliance services could further boost China’s efforts in the blockchain race against the U.S.
china flag
By David Pan
Feb 5, 2021 at 3:14 p.m. UTC
Feb 5, 2021
ChinaEthereumBlockchainComplianceBSN
BitGo Chief Compliance Officer Jeff Horowitz
Finance
Coinbase
BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer
Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
BitGo Chief Compliance Officer Jeff Horowitz
By Nate DiCamillo
Jan 13, 2021 at 11:00 a.m. UTC
Jan 13, 2021
CoinbaseBitGoHiresComplianceCustody
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Policy
Compliance
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.
praveen-kumar-mathivanan-f-N9JQR9Er4-unsplash
By Ian Allison
Dec 18, 2020 at 11:34 a.m. UTC
Dec 18, 2020
ComplianceKYCShapeShiftRegulationsCipherTracePaxful
Trash bin button
Policy
Exchanges
Privacy Coin Advocates Persevere Amid Multiple Crypto Exchange Delistings
As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compli...
Trash bin button
By Benjamin Powers
Dec 11, 2020 at 5:58 p.m. UTC
Dec 11, 2020
ExchangesCompliancePrivacy Coins