compliance

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

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Time Stamp: March 14, 2022 4:05 PM - Modified On: March 14, 2022 - Published By:
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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.

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Time Stamp: January 26, 2022 6:15 AM - Modified On: January 26, 2022 - Published By:
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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

Source Node: https://beincrypto.com/aquaris-ama-session-with-beincrypto/
Time Stamp: November 19, 2021 6:00 AM - Modified On: November 19, 2021 - Published By:
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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:

Crypto ETP Provider ETC Group Crosses $2 Billion Worth of AUM

Source Node: https://www.financemagnates.com/cryptocurrency/news/crypto-etp-provider-etc-group-crosses-2-billion-worth-of-aum/
Time Stamp: November 10, 2021 8:31 AM - Modified On: November 10, 2021 - Published By:
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ETC Group, a provider of institutional-grade digital asset-back securities, now has more than $2 billion worth of crypto assets under management (AUM). The company achieved the milestone for the first time in its history.ETC Group’s Bitcoin ETP alone accounts for more than $1.6 billion worth of AUM. In the last 10 months, the overall value of ETC Group’s AUM increased sharply due to a surge in the popularity of crypto trading products.As part of its expansion plan, ETC Group recently hired ETF expert Tim Bevan as co-CEO, Julian Kelly as

MassMutual-owned fintech Flourish launches a new service to connect financial advisory clients with bitcoin

Source Node: https://www.theblockcrypto.com/post/119140/massmutual-owned-fintech-flourish-launches-a-new-service-to-connect-financial-advisory-clients-with-bitcoin?utm_source=rss&utm_medium=rss
Time Stamp: September 30, 2021 9:00 AM - Modified On: September 30, 2021 - Published By:
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A fintech company owned by MassMutual is launching a service that lets registered investment advisors (RIAs) and their clients tap into bitcoin investments.Flourish’s new service, dubbed Flourish Crypto, reflects the growing intersection between traditional finance and the digital asset space, and it’s a bet on what the company says is growing demand among financial advisory clients for bitcoin. The offering is being launched in partnership with Paxos, which is supporting the execution and custody side of things. The New York-based startup has inked key relationships with payments and financial services

Cryptocurrency Exchanges Seek Employees to Solve Regulatory Issues

Source Node: https://coinidol.com/cryptocurrency-exchanges-seek-employees/
Time Stamp: September 25, 2021 7:11 AM - Modified On: September 25, 2021 - Published By:
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Sep 25, 2021 at 11:11 // News Many cryptocurrency exchanges have had problems with financial regulators in different countries. Some of them have had to shut down or move their operations to other countries. Others have been forced to look for ways to deal with supervisors and improve compliance. In 2021, cryptocurrency exchange Binance had numerous issues with regulators in different countries. As reported by CoinIdol, a world blockchain news outlet, it was charged and sanctioned by the Japanese Financial Services Agency (FSA) for allegedly conducting illegal business. Later, the

Wall Street-Style Crypto Regulation Coming, Says Kraken Lawyer

Source Node: https://beincrypto.com/wall-street-style-crypto-regulation-coming-says-kraken-lawyer/
Time Stamp: September 24, 2021 6:45 AM - Modified On: September 24, 2021 - Published By:
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The cryptocurrency industry should brace for ‘Wall Street-style’ regulation, according to Kraken Chief Legal Officer Marco Santori.Sponsored Sponsored “You’re just living in a fantasy world if you don’t believe that this industry is going to face heavier, more Wall Street-like regulation from governments in the U.S. and abroad, and Kraken has simply been practical about that future,” Santori told Bloomberg. Authorities have been cracking down on the cryptocurrency industry over the past few months, taking issue with everything from stablecoins to decentralized exchanges to lending products. As warnings mount from state

FCA and Bank of England to Deploy Blockchain for Regulatory Reporting

Source Node: https://beincrypto.com/fca-bank-england-blockchain-regulatory-reporting/
Time Stamp: September 24, 2021 3:22 AM - Modified On: September 24, 2021 - Published By:
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The U.K.’s Financial Conduct Authority and the Bank of England will deploy a blockchain network to handle regulatory reporting.Sponsored Sponsored The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), will launch a blockchain network with the intention of enhancing regulatory reporting. One of the driving factors behind the deployment of blockchain technology is to reduce the costs of compliance checks. The Bank of England will also participate in this initiative. The effort was revealed by FCA Chief Executive Nikhil Rathi, who was speaking at the Mansion House gathering in

SEC Finalizes KingABC Lending’s License Revocation

Source Node: https://bitpinas.com/fintech/sec-kingabc/
Time Stamp: September 23, 2021 9:58 PM - Modified On: September 23, 2021 - Published By:
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Share some Bitpinas love:By Shiela BertilloThe Securities and Exchange Commission (SEC) has declared the revocation of the Certificate of Authority (CA) of KingABC Lending Corporation to operate as a lending company to be final and executory, after its involvement in unfair debt collection practices such as threatening to shame borrowers on social media.KingABC Lending Corporation is the operator of online lending platforms Pondo Loan, Start Loan, Green Loan, and Loan Club.Under a resolution dated on August 2, the SEC Corporate Governance and Finance Department (CGFD) denied the Motion for Reconsideration

Crypto industry can grow to $15 trillion, former Binance.US CEO says 

Source Node: https://bitcoinerx.com/blockchain/crypto-industry-can-grow-to-15-trillion-former-binance-us-ceo-says/
Time Stamp: September 21, 2021 4:51 PM - Modified On: September 21, 2021 - Published By:
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In the recently held SALT Conference, former Binance.US chief executive officer Brian Brooks said that the crypto industry could be a $15 trillion industry in the future. He added that with the current trend and phase of crypto adoption, this size is not an impossible feat.  The conference was attended by hedge fund managers and officials from banks, asset management companies, and compliance entities.  According to Brooks, the current size of the crypto industry has already reached $2 trillion, and while this may sound already huge, he said that this