Regulation

Cryptocurrency Regulatory News

AltcoinsExchangesRegulation

Crypto Exchanges Want Industry Regulation

Mistertango, a crypto-friendly payment company, has revealed that, contrary to perception, the majority of crypto exchanges want industry regulation. Respondents believe regulation is needed for the industry to mature with nearly a third fearing a major market crash and sudden devaluation of assets without change. Despite the desire for regulation,...
ExchangesRegulation

Bitfinex Appoints Chief Compliance Officer

Digital asset trading platform Bitfinex has announced that Peter Warrack, former Director of AML (Fintech Advisory) and Compliance Officer at the Bank of Montreal, has joined the exchange as Chief Compliance Officer - CCO. Jean-Louis van der Velde, Chief Executive Officer of Bitfinex, stated: “We are exceptionally excited to have...
BitcoinFinancial ServicesRegulation

Cryptocurrency Broker Utilises Digital KYC

Mitek, an identity verification solution provider, has announced that it is providing digital on-boarding for BTCDirect customers. A bitcoin broker platform, BTCDirect has experienced rapid growth with up-to 3000 on-boarding requests a day. To accommodate the surge in demand and meet increasingly stringent regulations, Mitek’s identity verification solutions are being...
BlockchainBlockchain DevelopmentEducationIdentificationRegulationSecurity

World’s First Advanced Blockchain Identity Laboratory to Launch

A pioneering new research lab, the Blockpass Identity Lab, will explore ways in which blockchain technology can protect personal data from online scammers and hackers. The laboratory will be built at Edinburgh Napier University’s Merchiston campus as part of a £600,000 collaboration between the university and Hong Kong-based Blockpass.   READ...
BlockchainRegulationWallets

Blockpass, Infinito Form Partnership for Regulated Tokens, Launch PASS Token

Self-sovereign identity application Blockpass and universal cryptocurrency wallet Infinito Wallet announced today their strategic partnership. The two companies’ mutual agreement includes plans to release Blockpass’ PASS token via the Infinito Wallet platform and defines a shared vision of a decentralized regtech ecosystem. PASS, which is to be distributed through token...
BlockchainDigital AssetsICORegulation

HM Government of Gibraltar and GFSC Developing DLT Legislation

The Government of Gibraltar (HMGoG) and the Gibraltar Financial Services Commission (GFSC) are developing legislation relating to tokenised digital assets (tokens), essentially those created and traded using distributed ledger technology (DLT). Following the GFSC’s Statement on Initial Coin Offerings in September 2017, Gibraltar’s Minister for Commerce, Hon. Albert Isola MP,...
BlockchainBlockchain DevelopmentEthereumLegalRegulation

Proof of Evidence Blockchain Service for Compliance, Provenance and Data Verification

Evident Proof has launched an Ethereum blockchain and token-based service that turns data into immutable proof chains, transforming the way data is stored and providing indelible evidence that can be used to meet compliance, provenance and other data verification requirements. It will enable organisations and individuals to use immutable certificates...
BlockchainRegulation

Blockchain KYC & AML Network For Global Economy from Shyft

Shyft, a procider of KYC/AML infrastructure for the global economy, has announced an open and unified blockchain framework for the standardization of regulatory, compliance and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML). The Shyft Network’s blockchain-based system will let users securely obtain, store, inquire into...
ICORegulation

ICO Code of Conduct from Crypto Valley Association

Crypto Valley Association, the Swiss-based not-for-profit association supporting the development of blockchain and cryptographic related technologies and businesses, has announced the launch of a Code of Conduct for Initial Coin Offerings. The framework is intended to guide ICOs on proper conduct, taking into account all legal, moral, and security obligations....
AltcoinsComplianceICORegulation

AML and KYC in Cryptocurrencies for Finance

A cryptocurrency focussed on Anti-Money Laundering and Know Your Customer compliance is ready to begin trials in banks to bring the benefits of a blockchain-based currency to the banking system. Currently undertaking an Initial Coin Offering, AML BitCoin accepting every form of currency, both fiat and crypto, for investment. Investors...
BlockchainComplianceIdentificationRegulation

Blockpass unveils blockchain-based “Passport for a Connected World”

Blockpass IDN today unveiled the “Passport for a Connected World” — the first fully decentralized, fully compliant blockchain based identity verification platform. The goal of Blockpass is global realization of identity for the Internet of Everything. Through the use of Ethereum blockchain technology and smart contracts, Blockpass is a Regtech platform offering...
ComplianceConferenceEventsFinancial ServicesIdentificationIoTRegulationWallets

Blockpass Workshop – Blockchain Identity Protocol as “Passport for a Connected World”

Blockpass is holding its first workshop in London on Tuesday, 10 October 2017, at Level 39, One Canada Square, Canary Wharf, E14 5AB, London. Blockpass is a blockchain-based Regtech platform offering shared identity verification, regulatory and compliance services for humans, companies, objects and devices. The platform will enable the development of new applications that rely...
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