Coinbase Taps Regulation Veteran for Crypto Compliance Chief
Coinbase has announced the appointment of its latest chief compliance officer as it moves to become a licensed broker-dealer.
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Jul 31, 2018 at 9:59 a.m. UTC
Jul 31, 2018
Compliance
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Bermuda's Blockchain Strategy Goes Beyond Just Winning New Business
Bermuda's efforts to attract the blockchain industry may have started with regulation, but they won't end there, officials say.
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May 9, 2018 at 12:00 p.m. UTC
May 9, 2018
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A16z, Founders Fund Back $28 Million Raise for Tokenized Securities Startup
Tokenized securities startup Harbor has secured $28 million in funding from major Silicon Valley venture capital firms.
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Apr 17, 2018 at 11:01 a.m. UTC
Apr 17, 2018
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Chainalysis Raises $16 Million for Real-Time Crypto Compliance
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.
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Apr 5, 2018 at 2:00 p.m. UTC
Apr 5, 2018
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Compliant ICOs? Bitcoin OGs Launch Token Sale Service
TokenSoft is today launching its white-label ICO solution with built-in regulatory frameworks that flexibly cater for different nations' rules.
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Mar 8, 2018 at 9:00 a.m. UTC
Mar 8, 2018
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When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
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Feb 1, 2018 at 1:05 p.m. UTC
Feb 1, 2018
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Cambridge Blockchain, IHS Markit Ink KYC Partnership
Cambridge Blockchain has partnered with IHS Markit to help financial institutions resolve compliance issues relating to know-your-customer information
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Feb 1, 2018 at 7:03 a.m. UTC
Feb 1, 2018
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Contortions for Compliance: Life Under New York's BitLicense
New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.
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Jan 21, 2018 at 12:40 p.m. UTC
Jan 21, 2018
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Libra Eyes Institutional Investors with Crypto Tax and Accounting App
Blockchain startup Libra has unveiled a new compliance application for the institutional market, targeting businesses like crypto funds and exchanges.
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Nov 28, 2017 at 1:10 p.m. UTC
Nov 28, 2017
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The Basics on FACTS: A New Model for Compliant ICOs
Must ICOs choose between a non-compliant utility token or a complaint security token that doesn’t work in commerce? Jaron Lukasiewicz proposes a fix.
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Oct 29, 2017 at 3:04 p.m. UTC
Oct 29, 2017