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Compliance

gavel, court
Markets
Crime
It's FATF's Way or the Highway for Crypto Exchanges. That's a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
gavel, court
By Serhii Mokhniev
Jun 15, 2019 at 3:15 p.m. UTC
Jun 15, 2019
CrimeCEX.ioComplianceKYCAMLFATFRegulationFeatures
Rakuten
Markets
Exchanges
Rakuten Brings in Compliance Partner for New Crypto Exchange
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
Rakuten
By Yogita Khatri
May 29, 2019 at 10:00 a.m. UTC
May 29, 2019
ExchangesComplianceAMLRakutenRegulationNewsAsia PacificCipherTraceMarkets News
facebook
Markets
Coinbase
Facebook Hires Two of Coinbase's Former Compliance Managers
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.
facebook
By Marc Hochstein
May 14, 2019 at 7:57 p.m. UTC
May 14, 2019
CoinbaseExchangesFacebookComplianceAMLRegulationNewsLegalbusiness newsus-canada
binance
Markets
Security
Binance's Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
binance
By Yogita Khatri
May 2, 2019 at 12:31 p.m. UTC
May 2, 2019
SecurityExchangesEllipticComplianceKYCAMLNewsBinancebusiness news
bsubaccount
Markets
Security
Binance Partners With CipherTrace in Latest Compliance Push
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
bsubaccount
By Leigh Cuen
Apr 11, 2019 at 3:00 p.m. UTC
Apr 11, 2019
SecurityIdentityExchangesComplianceKYCAMLNewsLegalBinanceCipherTracebusiness news
Binance Logo.
Markets
Security
Binance Tightens Compliance, Turning to IdentityMind for KYC
Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
Binance Logo.
By Yogita Khatri
Mar 26, 2019 at 1:00 p.m. UTC
Mar 26, 2019
SecurityIdentityComplianceIdentitymindKYCAMLRegulationNewsBinancebusiness news
Jer123 / Shutterstock
Markets
Sec
US SEC Seeking Big Data Tool for Major Blockchains
The U.S. Securities and Exchange Commission is seeking vendors to provide detailed blockchain data in order to improve crypto compliance.
Jer123 / Shutterstock
By Yogita Khatri
Feb 4, 2019 at 9:00 a.m. UTC
Feb 4, 2019
SECTechnologyComplianceUSRegulationNewsBig Dataus-canada
Spencer Bogart
Markets
Investment
Blockchain Capital Leads $1.7 Million Round for Crypto Compliance Startup
Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
Spencer Bogart
By Yogita Khatri
Jan 31, 2019 at 1:00 p.m. UTC
Jan 31, 2019
investmentVenture CapitalstartupsComplianceNewsFunding RoundsBlockchain Capitalbusiness news
slumens
Markets
Compliance
Stellar Gets Another Boost With TokenSoft ICO Services Expansion
In the latest good news for the crypto project, TokenSoft says it is launching support for token sales built on the Stellar network.
slumens
By Nikhilesh De
Sep 11, 2018 at 2:59 p.m. UTC
Sep 11, 2018
ComplianceStellarRegulationNewsICOsinitial coin offeringsTokenSoft
dollars, money
Markets
Venture capital
Former S&P President Leads Seed Round for ICO Compliance Startup
Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.
dollars, money
By Nikhilesh De
Aug 13, 2018 at 2:00 p.m. UTC
Aug 13, 2018
Venture CapitalComplianceNewsinvestmentsS&PiComplyBreakingbusiness news