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CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges......»»

Category: forexSource: coindeskSep 11th, 2019

Planned Solution for FATF ‘Travel Rule’ Compliance Keeps User Data Private

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force......»»

Category: forexSource: coindeskJul 2nd, 2019

Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product

Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance......»»

Category: forexSource: coindeskOct 29th, 2019

Blockchain Solution for FATF ‘Travel Rule’ to Keep User Data Private

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force......»»

Category: forexSource: coindeskJul 2nd, 2019

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......»»

Category: forexSource: coindeskJun 15th, 2019

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......»»

Category: forexSource: coindeskMay 29th, 2019

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis......»»

Category: forexSource: coindeskApr 12th, 2019

Hamstringing an Industry With Compliance Costs

The risk to the industry when crypto companies have to spend millions on compliance, plus new BTC mining in TX and the IMF on digital currencies......»»

Category: forexSource: coindeskJan 7th, 2020

SEC Examination Office Gets Specific About Crypto Priorities in 2020

The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology......»»

Category: forexSource: coindeskJan 7th, 2020

"Now is not the time to play it safe": Jess Phillips enters the race to replace Jeremy Corbyn as Labour party leader

Nicola Tree/ Getty Images Jess Phillips enters the race to succeed Jeremy Corbyn as Labour party leader. The high-profile backbencher becomes the third MP to officially enter the contest, along with Emily Thornberry and Cl.....»»

Category: topSource: businessinsiderJan 3rd, 2020

Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’

Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF)......»»

Category: forexSource: coindeskDec 31st, 2019

Paraguay Audits Local Crypto Industry to Prepare for FATF-Style Regulations

Paraguay has conducted a mass audit of local cryptocurrency businesses, paving the way for the country’s first virtual asset regulations in 2020......»»

Category: forexSource: coindeskDec 24th, 2019

CipherTrace to Tackle ‘Modern-Day Slavery’ With Crypto Analytics

The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking......»»

Category: forexSource: coindeskDec 20th, 2019

Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks......»»

Category: forexSource: coindeskDec 16th, 2019

A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace

Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said......»»

Category: forexSource: coindeskNov 28th, 2019

Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup C Labs

C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance......»»

Category: forexSource: coindeskNov 26th, 2019

Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup Celo Labs

C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance......»»

Category: forexSource: coindeskNov 26th, 2019

Another Crypto Exchange is Dropping Privacy Coin Monero Over Compliance Risk

BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns......»»

Category: forexSource: coindeskNov 26th, 2019

Bloomberg Officially Enters 2020 Presidential Race To "Defeat Trump And Rebuild America"

Bloomberg Officially Enters 2020 Presidential Race To "Defeat Trump And Rebuild America" .....»»

Category: blogSource: zerohedgeNov 24th, 2019

Binance Enters Indian Market With Acquisition of Crypto Exchange WazirX

Binance has made a move into India's potentially huge, but troubled, cryptocurrency market with the acquisition of the WazirX exchange platform......»»

Category: forexSource: coindeskNov 21st, 2019

PayPal Joins $4.2M Round for Crypto Banking Compliance Startup

Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk......»»

Category: forexSource: coindeskNov 19th, 2019