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Compliance

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Markets
Identity
Cambridge Blockchain, IHS Markit Ink KYC Partnership
Cambridge Blockchain has partnered with IHS Markit to help financial institutions resolve compliance issues relating to know-your-customer information
pencils
By Annaliese Milano
Feb 1, 2018 at 7:03 a.m. UTC
Feb 1, 2018
IdentityComplianceKYCNewsCambridge BlockchainGDPRUse Cases & Verticals
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Markets
Bitlicense
Contortions for Compliance: Life Under New York's BitLicense
New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.
contortion_shutterstock
By Sarah Brennan
Jan 21, 2018 at 12:40 p.m. UTC
Jan 21, 2018
BitLicenseNew YorkNYDFSComplianceRegulationFeatures
tic-tac-toe
Markets
Tax
Libra Eyes Institutional Investors with Crypto Tax and Accounting App
Blockchain startup Libra has unveiled a new compliance application for the institutional market, targeting businesses like crypto funds and exchanges.
tic-tac-toe
By Wolfie Zhao
Nov 28, 2017 at 1:10 p.m. UTC
Nov 28, 2017
TaxStartupsComplianceLibraAccountingNewsBusiness News
abacus-math-2
Markets
Sec
The Basics on FACTS: A New Model for Compliant ICOs
Must ICOs choose between a non-compliant utility token or a complaint security token that doesn’t work in commerce? Jaron Lukasiewicz proposes a fix.
abacus-math-2
By Jaron Lukasiewicz
Oct 29, 2017 at 3:04 p.m. UTC
Oct 29, 2017
SECComplianceTokensICOsFeaturesMarkets News
credit-score
Markets
Crime
FICO Patent Filing Hints at Plans for Bitcoin Exchange Monitoring
The company behind the FICO credit score system is looking at how to collect information from bitcoin exchanges, new public documents show.
credit-score
By Nikhilesh De
Sep 25, 2017 at 10:00 a.m. UTC
Sep 25, 2017
CrimeMoney LaunderingComplianceBitcoinNewsPatentsUse Cases & VerticalsTechnology News
coinbase-5
Markets
Coinbase
Open Questions for Coinbase: Will Users Benefit from Its $100 Million Raise?
After securing $100 million in funding, CoinDesk looks at the key challenges facing the best capitalized US bitcoin and cryptocurrency startup.
coinbase-5
By Bailey Reutzel
Aug 12, 2017 at 12:00 p.m. UTC
Aug 12, 2017
CoinbaseStartupsComplianceFundingGDAXBitcoin CashFeaturesBusiness News
knot-tie
Markets
Overstock
Banking and Blockchain: Why We Need an AML/KYC Safe Harbor
Compliance rules may be boosting blockchain innovation, but legal uncertainty is excluding some developing nations from the global banking system.
knot-tie
By Steven Hopkins
Jun 18, 2017 at 11:00 a.m. UTC
Jun 18, 2017
OverstockComplianceBankingRegulationMedici VenturesLegalFeaturesBusiness News
cash-register-3
Markets
Coinbase
Coinbase to White Hat Hacker: We Don't Want Your Bitcoin
Black hat hackers are asking for bitcoin. White hat hackers, at the behest of clients need to pay up. But Coinbase is kicking the 'good guys' out.
cash-register-3
By Bailey Reutzel
Jun 17, 2017 at 10:45 a.m. UTC
Jun 17, 2017
CoinbaseSecurityExchangesRansomwareComplianceBitcoinRegulationFeatures
tokens
Markets
Compliance
Consensus 2017: The Legality of ICOs – Past and Future
Afternoon panel sessions at day one of Consensus 2017 showcased a variety of positions on the emerging phenomenon of token sales.
tokens
By Morgen Peck
May 23, 2017 at 9:00 a.m. UTC
May 23, 2017
ComplianceRegulationInvestmentsICOsLegalTechnology NewsMarkets News
identity-3
Markets
Venture capital
Identity Startup Cambridge Blockchain Closes $2 Million Funding
Blockchain identity startup Cambridge Blockchain has finished raising $2m – money it plans to spend on pilot projects.
identity-3
By Stan Higgins
Feb 1, 2017 at 12:00 p.m. UTC
Feb 1, 2017
Venture CapitalIdentityTechnologyComplianceFundingNewsCambridge BlockchainTechnology News