Tag Archives: compliance

[ad_2][ad_1] A Northern European digital asset exchange is to remove the privacy-focused monero cryptocurrency to align with international anti-money laundering standards. BitBay, headquartered in Estonia, announced Monday that Monero (XML) will no longer be tradable as of February 19, 2020. However, the cryptocurrency exchange will stop deposits of XML starting …

[ad_1] A former senior employee at the United States encrypted exchange Coinbase has left the industry giant to join the state-owned TrustToken as a compliance officer, according to the company's official website on January 4. Vaishali Mehta, whose LinkedIn profile indicates that he served just over a year as a …

[ad_1] TRON Inc., one of the largest cryptocurrencies in the world, has hired its first compliance officer, David Labhart, the company has just announced. Labhart is a veteran of the financial sector; has nearly 15 years of experience in the securities industry, including the United States Securities and Exchange Commission. …

[ad_2][ad_1] 9 January 2019 – Organizations need to consider HIPAA compliance and the implications of state law in implementing a health blockchain solution, advised Mirick O & # 39; Connell Matt Fisher. A health care blockchain initiative raises issues under HIPAA privacy and security regulations and state data privacy laws, …

[ad_2][ad_1] Although most in the crypto the community will remember the year 2018 as the year when the crypto market crashed after reaching its current historical maximum, another equally important issue is regulatory oversight. Things are slowly progressing towards cryptographic space regulation, even though regulators are still urging companies to …

[ad_1] To share Tweet To share To share To share Print out E-mail Morgan Stanley, the US company Wall Street, was fined $ 10 million by the Financial Industry Regulatory Authority (FINRA) for compliance failures. According to a Reuters report, citing FINRA and Morgan Stanley, the company agreed to pay …

[ad_2][ad_1] SAN BRUNO, California – (FILO D & # 39; BUSINESS) – Airzus, Inc. is pleased to announce that it has been recently accepted the farsighted Oracle Global Startup Ecosystem, whose goal is to build a prosperous world startup community to lead the mutual-based digital economy advantageous partnerships that enable …

[ad_2][ad_1] The General Data Protection Regulation (GDPR) and the blockchain are currently one of the most controversial debates in the industry. Some believe that unlicensed public blockchains can not conform to GDPR and that private blockchains could be the answer to blockchain regulatory issues. Even so, private blockchains question the …

[ad_2][ad_1] DUBLIN – (BUSINESS WIRE) – 5 December 2018 – The "Global Blockchain Market in Banking Industry until 2024" report was added to the ResearchAndMarkets.com offer. During the 2017-2018 period, most banks adopted blockchain technology as part of their strategy, which also led banks to enter into partnerships with technology …

[ad_2][ad_1] DUBLIN – (FILO D & # 39; BUSINESS)–The "Global Blockchain Market in Banking Industry Forecast up to 2024 " report has been added to ResearchAndMarkets.com of offer. During the 2017-2018 period, most banks adopted blockchain technology as a part of their strategy, which also involved the entry of banks …