PlayIconNav
BTC
$98,692.66+0.70%
ETH
$3,462.07+4.82%
SOL
$260.42+1.49%
BNB
$669.29+8.01%
XRP
$1.56+8.10%
DOGE
$0.46542831+16.55%
CD20
$3,437.36+6.95%
ADA
$1.10+21.45%
TRX
$0.22094318+11.78%
AVAX
$42.79+11.86%
SHIB
$0.00002759+12.06%
WBTC
$97,786.25+0.35%
Ad

Compliance

ibm-7
Markets
Ibm
IBM Unveils Blockchain Project For KYC Compliance
IBM's Bluemix Garage in Singapore has unveiled a new blockchain project built in collaboration with a local startup.
ibm-7
By Corin Faife
Nov 15, 2016 at 4:55 p.m. UTC
Nov 15, 2016
IBMComplianceRegulationNews
kpmg-office
Markets
Microsoft
'Big Four' Firm KPMG Talks New Blockchain Services Suite
KPMG has launched a suite of tools designed to help banks build with blockchain in a compliant way.
kpmg-office
By Michael del Castillo
Sep 15, 2016 at 11:11 a.m. UTC
Sep 15, 2016
MicrosoftComplianceNewsKPMGMicrosoft Azure
airplane-research
Markets
Technology
US Nuclear Research Lab Developing Bitcoin Analysis Tool
A federally funded research laboratory run by a subsidiary of Lockheed Martin is developing a bitcoin analytics tool for the US government.
airplane-research
By Stan Higgins
Aug 23, 2016 at 7:15 p.m. UTC
Aug 23, 2016
TechnologyComplianceNewsTechnology News
hiring
Markets
Startups
Compliance Expert Juan Llanos Joins Blockchain Analytics Firm
Financial compliance authority Juan Llanos is joining blockchain analytics firm Coinalytics as the executive vice president of business development.
hiring
By Bailey Reutzel
Feb 10, 2016 at 1:59 p.m. UTC
Feb 10, 2016
StartupsComplianceCoinalyticsRegulationNewsCompanies
barclays-bank
Markets
Barclays
Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin
Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.
barclays-bank
By Pete Rizzo
Oct 14, 2015 at 9:29 p.m. UTC
Oct 14, 2015
BarclaysStartupsComplianceBankingChainalysisCompaniesFeatures
compliance-regulation
Markets
Barclays
Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays
UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.
compliance-regulation
By Pete Rizzo
Oct 13, 2015 at 9:42 p.m. UTC
Oct 13, 2015
BarclaysStartupsComplianceBankingNewsChainalysisBarclays AcceleratorCompanies
screen-shot-2015-10-12-at-9-33-11-am
Markets
Venture capital
Scorechain Raises $570k for European Bitcoin Compliance Solution
Bitcoin compliance solutions provider Scorechain has raised €500,000 ($570,000) in seed funding.
screen-shot-2015-10-12-at-9-33-11-am
By Pete Rizzo
Oct 12, 2015 at 2:40 p.m. UTC
Oct 12, 2015
Venture CapitalEuropeStartupsComplianceRegulationFundingNewsCompaniesInvestors
new-york-3
Markets
Exchanges
Bitcoin Exchange itBit Hires NYDFS Lawyer for Compliance Role
ItBit has hired former NYDFS general counsel Daniel "Danny" Alter as its general counsel and chief compliance officer.
new-york-3
By Pete Rizzo
Sep 2, 2015 at 9:36 p.m. UTC
Sep 2, 2015
ExchangesitBitNYDFSComplianceNews
shutterstock_144264061
Markets
Banks
Fed Official Outlines Bitcoin Risks for Community Banks
The Federal Reserve Bank of San Francisco has penned an informal advisory note to community banks regarding digital currencies.
shutterstock_144264061
By Pete Rizzo
Jul 23, 2015 at 8:20 p.m. UTC
Jul 23, 2015
BanksFederal ReserveComplianceRegulationNews
screen-shot-2015-06-26-at-4-34-31-pm
Markets
Coinbase
Ex-Coinbase Compliance Exec: Basic Questions Still Hold Back Bitcoin
CoinDesk speaks to ex-Coinbase CCO Martine Niejadlik regarding the state of compliance and regulation in the digital currency industry.
screen-shot-2015-06-26-at-4-34-31-pm
By Pete Rizzo
Jun 26, 2015 at 9:15 p.m. UTC
Jun 26, 2015
CoinbaseExchangesComplianceConsensusRegulationConsensus 2015Features