Other 07/07/21 18:19 by Bernice Nyambura

Binance CEO CZ Responds To High Hostility From Several Financial Regulators

Binance CEO has finally responded to the rising hostility of its operations by various financial regulators, resulting in a direct effect on fund deposits from its customers with accounts in traditio...
Read More

Other 07/07/21 13:29 by Asad Gillani

Binance CEO Changpeng Zhao States “Compliance Is A Journey”

There has been a lot of developments in the crypto space since its inception. But it seems that the regulatory authorities are waking up to strengthen the system. Amid such concerns, Binance CEO, Chan...
Read More

Other 15/06/21 21:40 by PR DESK

Panther Protocol Releases Ambitious Whitepaper for an End-to-End DeFi Privacy Solution

Midtown, Gibraltar. Panther, a privacy-preserving protocol for digital assets focused on DeFi, has released its comprehensive whitepaper today. Formed in 2020 by leading entrepreneurs and technologis...
Read More

Crypto 25/05/21 19:32 by PR DESK

Crypto Platform Currency.com Welcomes Steve Gregory to its Senior Leadership Team

European-based cryptocurrency trading platform Currency.com has announced the appointment of Steve Gregory as the head of its United States business. According to the firm, Gregory is a former Chief ...
Read More

Crypto 05/04/21 18:00 by Samuel Wan

Revised FATF Crypto Guidelines Could Spell The End of DEXes and DeFi

Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses qu...
Read More

Crypto 11/03/21 13:52 by Guest Author

CryptoHeroes: The Marketplace for DeFi and NFT Investors

The cryptocurrency industry is growing fast. But some of the fastest-growing aspects are DeFi and NFT. Crypto marketplace, CryptoHeroes is combining the two to help investors maximize profit. On Cryp...
Read More

Other 16/02/21 17:23 by Livine Sanchez

Qtum and Blockpass Set to Deliver On-Chain KYC in New Partnership

The next-generation blockchain platform Qtum and leading digital identity solution provider Blockpass are set to make on-chain KYC a whole lot more accessible to blockchain startups thanks to a new p...
Read More

Crypto 11/02/21 19:04 by Thomas Delahunty

Global Remittances and CoinZoom’s ZoomMe Feature

The coronavirus pandemic has painted a different picture of our world when it comes to international money transfers, especially the kinds that come from employed migrant workers. The World Bank revea...
Read More

Crypto 11/02/21 15:56 by Livine Sanchez

CoinZoom Visa Cards: Fiat to Crypto Choices for the Future

In today’s complex financial world, having well-regulated and accessible tools for using both fiat currencies and cryptocurrencies is important. As a modern new trading exchange, CoinZoom is...
Read More

Crypto 26/01/21 10:14 by Guest Author

Crypto Exchanges: Slow Shift to Classic Financial Industry Regulations?

Ever since Bitcoin saw the dawn of the day in 2008, the crypto industry has come a long way. Over a decade later, there are hundreds of different cryptocurrencies available in the market and numerous ...
Read More

Altcoins 20/01/21 15:59 by Thomas Delahunty

Can Blockchain Help Enterprises Navigate GDPR Headaches?

User privacy online is one of the biggest debates of modern times, and one that’s incredibly complex from any perspective. It’s now eight years since Edward Snowden blew the doors off the ...
Read More

Crypto 14/12/20 12:43 by PR DESK

RegTank Invited to the Paris Blockchain Week Summit (PBWS), Empowering Compliance Transformation within the Cryptocurrency Industry

RegTank, a one-stop compliance solution provider was invited to the Paris Blockchain Week Summit (PBWS). The leading European blockchain conference was recently held from 9th to 10th December 2020 an...
Read More

Crypto 08/12/20 19:35 by PR DESK

RegTank invited to attend the Paris Blockchain Week Summit 2020

RegTank Technology is honored to be invited to present our Revolutionary compliance tool, Protego at the upcoming Paris Blockchain Week Online Summit (PBWS) 2020 happening on 9-10 December 2020. P...
Read More

Crypto 17/11/20 12:12 by Ponvang Bulus

Cryptocurrency Exchange Crypto.com Joins The International Digital Asset Exchange Association (IDAXA)

Hong Kong-based cryptocurrency exchange crypto.com announced today 17 November 2020 that it has joined the International Digital Asset Exchange Association (IDAXA), an organization that sets industry...
Read More

Other 19/08/20 11:51 by Bernice Nyambura

Elliptic To Start Monitoring Binance Chain and BNB for Efficient Scaling Operations and Risk Management

The global leader in cryptocurrency risk management’s solutions Elliptic has extended its partnership with Binance to start monitoring the Binance Chain blockchain platform and its native asset BNB...
Read More

Crypto 02/06/20 14:28 by Guest Author

KuCoin to Implement Chainalysis KYT for Enhanced Compliance and Security

The IDG-backed KuCoin crypto exchange platform has announced its partnership with blockchain analysis company Chainalysis to further enhance the platform’s compliance and security. The partnership i...
Read More

Other 07/05/20 06:21 by Brenda Ngari

Libra Association Appoints Former Obama Under Secretary As Its First CEO

Facebook-led Libra Association announced on Wednesday the appointment of Stuart Levey as its CEO. Levey served as Obama’s Under Secretary for Terrorism and Financial Intelligence and will now be jo...
Read More

Crypto 25/04/20 16:52 by Guest Author

Real World Blockchain Adoption: Morpheus.Network Supply Chain Platform Adopted by Canadian Giant, Federated Co-operatives Limited

The world is going through an unprecedented crisis following the onset of the COVID-19 pandemic. The disruption caused by the spread of this disease has slowed the movement of people as well as goods....
Read More

Other 13/12/19 10:33 by Christine Vasileva

Chainalysis Partners with Bitfinex for Privacy-Safe Compliance

This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action ...
Read More

Crypto 09/12/19 11:09 by Osato Avan-Nomayo

Crypto Payments Now Legal in Ukraine

Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private In...
Read More

Crypto 29/11/19 08:43 by Graham Smith

Coinbase Patents AI Compliance System to Monitor and Flag Accounts

Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategor...
Read More