Compliance

Bitcoin, BTC, Compliance, crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, finance ministers, Financial Action Task Force, fukuoka, G20, japan, meeting, policymakers, Regulation, virtual currency

Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports

Ayush SaraswatJune 18, 2019, 9:56 amJune 18, 2019 63

alerts, AML, BCH, Binance, Bitcoin, Bitcoin Cash, Bitcoin Core, Blockchain Surveillance, BTC, Chainalysis, Circle, coinbase, Compliance, Cryptocurrency, Cryptocurrency markets, Digital assets, Hacking Team, insider trading, KYC, layering, market manipulation, N-Featured, Neutrino, News, Nice, NICE Actimize, Pump n' Dumps, Refinitiv, surveillance, Trade Blotter

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Ayush SaraswatApril 28, 2019, 5:32 amApril 28, 2019 78

AML, Bitcoin, Compliance, KYC, N-Regulation, Privacy, Regulation, Revolut, Wirex

How Crypto Compliance Requests Strip User Privacy

Ayush SaraswatFebruary 22, 2019, 6:53 amFebruary 22, 2019 111

Altcoin News, Blockchain News, Compliance, Funding, investment, regtech, TRM Labs Inc.

Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions

Ayush SaraswatFebruary 2, 2019, 7:24 amFebruary 2, 2019 107

AML/KYC, BCH, Bitcoin, Bitcoin Cash, Bitcoin Core, bitpoint, BTC, Compliance, Customer Service, ETH, exchange, Exchanges, Genki Oda, japan, Julian Geovo, Latin America, LTC, N-Featured, News, Panama, Regulations, South America, Tokyo, trading platform, XRP

Japanese Exchange Bitpoint Launches Trading Platform in Panama

Ayush SaraswatDecember 13, 2018, 11:24 amDecember 13, 2018 150

Anarchism, Banks, Benjamin Tucker, bipartisan consensus, Bitcoin, Blockchain, Compliance, consensual, Consensus, contract law, crypto, Currency, decentralized exchanges, Fiat, illegal, Justice, legal, legal tender laws, legitimate, Murray Rothbard, N-Featured, News, Prostitution, Randy Barnett, Satoshi Nakamoto, society by contract, The Satoshi Revolution, The Structure of Liberty, Trusted Third Party, Wendy McElroy

Wendy McElroy: Don’t Smash the State, Bypass the State

Ayush SaraswatDecember 1, 2018, 11:34 pmDecember 1, 2018 126

Amid, Bitcoin, Chair, Chairman, COIN, commission, Compliance, Crackdown, Emphasizes, exchange, ICO, ICOs, initial, N-Economy, offerings, Regulation, requirements, SEC, Securities

Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements

Ayush SaraswatDecember 1, 2018, 7:24 pmDecember 1, 2018 140

Binance, Bitcoin, BitPay, Bloom, Censorship, Compliance, gab, KYC, N-Featured, The Daily

The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab

Ayush SaraswatNovember 22, 2018, 7:14 pmNovember 22, 2018 130

14th, Bank, Bitcoin, BitLicense, Canada, Canadian, China, cibc, Commerce, Compliance, Court, custody, Disputed, Execution, Farm, Funds, grants, imperial, inspections, Mining, N-Economy, New York, new york digital investment group, NY, nydig, province, QuadrigaCX, Regulation, Take, yuuan

Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense

Ayush SaraswatNovember 15, 2018, 10:24 pmNovember 15, 2018 131

BIS: Facebook’s Foray into Cryptocurrency Poses New Risks for Banks

ETH Hits 10-Month High as Crypto Markets See Solid Green

Australia’s Central Bank: Cryptos Will Not Receive Wide Acceptance in the Near Future

Chair of House Financial Services Committee Requests Halt on Facebook’s Crypto Project

OKCoin, Payments Processer Simplex Partner on Card-Enabled USD Deposits for Int’l Users

WSJ: Facebook Crypto Project Seals $10M Investment Each From Visa, Mastercard, Paypal, Uber

8 Irate Quotes From Officials Who Hate Facebook’s Digital Currency

Market Rebound Boosts Adoption of Cryptocurrencies for Payments

Nouriel Roubini Out of Hiding Provokes BitMEX CEO Arthur Hayes

Node40 Executive Explains What to Expect When the IRS Issues Its New Crypto Policy

Markets Update: Cryptocurrency Prices Continue to Accelerate

How to Cold Store Your Cryptocurrency for Safekeeping

Northern Trust Hands Off Blockchain Solution to Fintech Firm

Oxfam Trials Aid Distribution With DAI, Future Use ‘Highly Likely’

Germany: CDU and CSU Union to Integrate Blockchain Into Public Services

Tony Hawk Foundation Added to Bitpay’s 100 Crypto Supporting Nonprofits

Ethereum-Based Synthetic Asset Platform Loses Over 37M Tokens in Oracle Attack

Bitfinex CTO Hints at Maximum Leverage for Upcoming Derivatives Trading

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners

US Regulator Fines and Suspends Former Banker for Mining Bitcoin

CCN is Shutting Down after Google’s June 2019 Core Update

74% of the World’s Bitcoin Mining Operations Driven by Renewable Energy Says Report

PR: Bitcoin.com and Cred Partner to Offer Lending and Borrowing

BetterHash Can Improve Bitcoin Mining Decentralization, But When?