compliance

Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets

HONG KONG, Feb 17, 2023 - (ACN Newswire) - A new partnership, between digital identity verification provider Blockpass and Avalanche, a high-performance smart contracts platform, is revealed today as both companies seek to further the safety, security and capabilities of the blockchain ecosystem. As part of this partnership, Blockpass will be integrated with Avalanche for KYC and AML verification. Through this, Avalanche will also enjoy Blockpass' new feature that allows users to certify their ownership of their digital wallets, providing a market suitable for Unhosted Wallets thanks to Blockpass' Unhosted

Blockpass Achieves UK Gov’s Cyber Essentials Plus Certification

HONG KONG, Feb 9, 2023 - (ACN Newswire) - Blockpass is pleased to announce that it has achieved the Cyber Essentials Plus certification, certified through Forensic Control, a London-based cyber security company. The certification is a UK government-backed scheme to ensure and show protection against cyber threats. This certification follows and builds on from the Cyber Essentials certification that Blockpass earned just over a year ago, further displaying its commitment and capabilities in the region of security. Blockpass is a digital identity verification provider which provides a one-click compliance gateway

Continuum and Plato Announce Strategic Partnership for Web3 Powered Data Intelligence & Content Syndication

New York NY, Jan 4, 2022. Continuum, a Web3 community thinktank, today announced a strategic partnership with Plato Data Intelligence a NYC based Data Platform focused on the curation of data intelligence on today’s most innovative technology verticals. Through the partnership, Continuum’s partner brands will immediately benefit from the increased global reach Plato delivers.  The partnership is focused at extending the both companies active Web3 communities via increased brand awareness, engagement and vertical data intelligence using Plato’s content distribution and syndication network. Our goal is to help early stage companies

Experience the Future of Investment Banking with Finalis

Finalis Marketplace™enables independent investment banks to source deal flow  in an easy-to-use, real-time technology-enabled platform SAN FRANCISCO and NEW YORK – Jan  4, 2023 – Finalis, a rapidly growing investment-banking-as-a-service platform for dealmakers, recently launched its state-of-the-art platform, Finalis Marketplace™. The platform allows investment bankers, placement agents and M&A advisors to offer, find and promote deal collaboration with other dealmakers in real-time without the risk of revealing their clients’ identity.  Finalis provides a unified white-labeled broker dealer platform that ensures a seamless experience for dealmakers. Sourcing, distributing, and executing deals

Blockpass Introduces 1st Unhosted Wallet KYC Solution in the Crypto Sector

HONG KONG, Dec 1, 2022 - (ACN Newswire) - Blockpass, the identity verification provider, is excited to announce a vital new service being launched to help businesses conform to new regulatory standards. With the release of Unhosted Wallet KYC(TM), companies are able to remain compliant with new regulatory laws that are coming into play globally in 2023. Unhosted or 'non-custodial' wallets are those for which individuals, rather than financial organizations, control the keys. Whilst many prefer to keep control over their own wallets given the variety of issues with businesses such as exchanges or

Find and Join New IDOs through Uplift, Verified by Blockpass

HONG KONG, Sept 19, 2022 - (ACN Newswire) - Compliance provider and expert Blockpass is proud to reveal its new partnership with Uplift, an IDO launchpad platform that facilitates and accelerates the launch of innovative blockchain projects. Besides providing KYC options for Uplift's platform, in this exciting new partnership Blockpass and Uplift will be conducting AMAs, giveaways and rewarding both LIFT tokens and facilitating IDO access to Blockpass users. Uplift is an award-winning investment platform that incubates, launches and accelerates blockchain-based projects, such as crypto, DeFi, Web3.0, GameFi, NFT and

Next Block Expo Event Embraces Compliance with Blockpass

HONG KONG, Sept 9, 2022 - (ACN Newswire) - On-Chain KYC(TM) provider Blockpass is excited to announce a partnership with Next Block Expo, one of the biggest industry events in Europe. This new partnership will see Blockpass CEO Adam Vaziri speaking at the Next Block Expo event in Berlin on November 23rd and 24th of this year. Those looking to attend should take advantage of the early discounts being offered. Next Block Expo is styled as 'The Blockchain Festival of Europe' and boasts an impressive 5000 attendees, 100+ sponsors &

ING spins out Pyctor digital assets technology to GMEX Group

Leading fintech provides regulatory compliant digital assets network & custody technologyStrengthens GMEX’s MultiHub platform, integrating traditional and decentralized finance London and Amsterdam, 11 July 2022 - ING announced today that it has spun out Pyctor to GMEX Group (‘GMEX’), a leader in digital business and technology solutions for exchanges and post-trade market infrastructure. Pyctor’s digital post-trade market infrastructure technology is designed for firms operating in regulated environments. It provides highly secure digital custody and transactional network services for a broad range of digital assets, as well as delivering interoperability between

El Salvador Talks Crypto with Policy Makers in Washington

by Gerard Dache | Apr 27, 2022 | Conference, Crypto Asset Compliance, Digital Economy Working Groups, Economic Analysis, Finance Regulations & Banking, Governance, Legal, Reg, Compliance Working Groups, Mining & Cryptocurrency On May 26, 2022, Ambassador Milena Mayorga of El Salvador will address a gathering of 600 innovators, public-sector administrators, legislators, and executives in Washington, DC. She will be sharing the experiences of El Salvador regarding the adoption of Bitcoin as legal tender. Her country leads the world in the national adoption of cryptocurrency. That evening Ambassador Mayorga will be

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition. March 14, 2022, Road Town, British Virgin Islands. NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is a leader in blockchain analytics whose platform allows for AML verification, risk analysis, transaction monitoring, and clustering of addresses across any blockchain or token network. NexBloc will use BCypher to ensure

PlatoData & Government Blockchain Association (GBA) form Alliance to Support the growing GBA Community.

Washington DC, January, 2022. The partnership extends the working relationship between both organizations across Plato’s growing data ecosystem. Plato’s curated approach to both data intelligence, press syndication and engagement strategy was setup to support communities throughout the blockchain ecosystem. “It’s a great honor to be part of such a wonderful and entrenched organization such as the GBA, stated Bryan Feinberg CEO of Plato. “The Impact GBA is playing across the Government Enterprise market is substantial and represents what we consider a best of class opportunity to support the GBA community

Aquaris AMA Session With BeInCrypto

Hi Everyone! Welcome to another BeInCrypto AMA Session.Sponsored Sponsored Today we have Andrei (@Andrei_AQUARIS) and Alex (@AlexAQUARIS). They are respectively co-founder and COO of Aquaris.  For the uninitiated, Aquaris is a platform that aims to modernize and optimize the fish product industry using blockchain technology.Sponsored Sponsored BeInCrypto (BIC): Here is how things will work. I’ll have 10 questions for them. After that, they will pick up 5 out of all the questions you asked before the session. Good luck to you all!(This AMA session has been edited for clarity.) BIC: