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Compliance

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Markets
Startups
Elliptic Launches Bitcoin Blockchain Visualization Tool
Bitcoin startup Elliptic has announced a new transaction visualization tool that draws connections between several dark markets and exchanges.
big-bang-2
By Stan Higgins
Jun 18, 2015 at 8:17 a.m. UTC
Jun 18, 2015
StartupsEllipticComplianceAMLNewsCompanies
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Markets
Silk road
Consensus 2015: DOJ's Kathryn Haun to Discuss Blockchain Analysis and Silk Road Case
Kathryn Haun, Digital Currency Crimes Coordinator at the US Department of Justice, will discuss blockchain and transparency at Consensus 2015.
department-of-justice-3
By CoinDesk
May 27, 2015 at 10:28 a.m. UTC
May 27, 2015
Silk RoadComplianceConsensusNewsConsensus 2015Events
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Markets
Payments
Policy Experts Talk Transparency in Bitcoin at Foreign Affairs Event
Foreign Affairs hosted an event to discuss the issues around trust where cryptocurrency is involved in global banking, payments and identity.
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By Tanaya Macheel
Feb 16, 2015 at 10:00 p.m. UTC
Feb 16, 2015
PaymentsComplianceUnbankedAMLBankingRegulationNews
bitcoin-needs-lawyers
Markets
Banks
Why Bitcoin Needs Lawyers to Bridge the Technology Gap
As bitcoin continues to be taken more seriously by banks and regulators, the industry needs lawyers to help smooth out bumps on its way to mainstream.
bitcoin-needs-lawyers
By Tanaya Macheel
Dec 14, 2014 at 8:55 p.m. UTC
Dec 14, 2014
BanksComplianceDigital Currency Councilbitcoin lawBankingRegulationFeatures
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Markets
Sec
Ex-SEC Chief: Bitcoin Companies Need Compliance To Succeed
Longest-serving SEC chairman Arthur Levitt, who now advises BitPay and Vaurum, has spoken about bitcoin in a TV interview.
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By Joon Ian Wong
Oct 30, 2014 at 1:27 p.m. UTC
Oct 30, 2014
SECComplianceRegulationNews
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Markets
Compliance
Vogogo Secures Key Payments Partnership Ahead of US Expansion
Vogogo has secured a new partnership that will expedite its launch of bitcoin compliance solutions in the US market.
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By Pete Rizzo
Oct 29, 2014 at 6:40 p.m. UTC
Oct 29, 2014
ComplianceVogogoBankingNews
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Markets
Tax
LibraTax IRS-Compliant Bitcoin Accounting Software Nears Launch
Libra has announced it will soon launch LibraTax, a software suite to help bitcoin users meet IRS requirements.
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By Nermin Hajdarbegovic
Aug 19, 2014 at 5:55 p.m. UTC
Aug 19, 2014
TaxIRSStartupsComplianceNewsCompanies
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Markets
Compliance
Avalara Launches Bitcoin Module for Tax Compliance Engine
Avalara has added a bitcoin module to its AvaTax compliance engine, making it the first to offer bitcoin functionality.
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By Nermin Hajdarbegovic
May 8, 2014 at 1:00 p.m. UTC
May 8, 2014
ComplianceMerchantsNews
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Markets
Exchanges
Identitymind Launches Low-Cost Compliance Services for Bitcoin Startups
Identitymind's low-cost IGNITE service aims to give bitcoin startups the compliance help they need to focus on business.
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By Daniel Cawrey
Apr 7, 2014 at 2:08 p.m. UTC
Apr 7, 2014
ExchangesStartupsTechnologyComplianceRegulationNewsCompaniesTechnology News