タグ: #Compliance の検索結果

2019/05/15 04:57

Facebook Hires Two of Coinbase’s Former Compliance Managers

Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.

2019/05/02 21:31

Binance’s Compliance Drive Continues With New Elliptic Partnership

Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.

2019/04/12 00:00

Binance Partners With CipherTrace in Latest Compliance Push

Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.

2019/03/26 22:00

Binance Tightens Compliance, Turning to IdentityMind for KYC

Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.

2019/02/04 18:00

US SEC Seeking Big Data Tool for Major Blockchains

The U.S. Securities and Exchange Commission is seeking vendors to provide detailed blockchain data in order to improve crypto compliance.

2019/01/31 22:00

Blockchain Capital Leads $1.7 Million Round for Crypto Compliance Startup

Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.

2018/08/13 23:00

Former S&P President Leads Seed Round for ICO Compliance Startup

Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.

2018/07/31 18:59

Coinbase Taps Regulation Veteran for First-Ever Crypto Compliance Chief

Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer.

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