The latest news stories, insights, data and expert analysis on all things Cryptocurrencies from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Tag: cryptocurrencies
How Japan is setting a ‘strong example’ for crypto regulations
There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.
Finnish crypto broker taps iSignthis for AML/KYC requirements
Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.
CoinCorner brings in former banking regulator as head of compliance
CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.
FINRA makes first disciplinary action involving cryptos
FINRA has marked its disciplinary action involving cryptocurrencies by filing a complaint against Timothy Tilton Ayre.
Crypto exchange brings in stricter KYC requirements
Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.
Blockchain, crypto VC firm Pantera raises up to $71m for Fund...
Blockchain and crypto technology-focused investor Pantera Capital has raised up to $71m in the fundraise for its third flagship fund.
iComply lands investment and launches beta
iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.
Vaultbank taps Kingdom Trust for for qualified custodial services for Crypto...
Vaultbank has partnered with Kingdom Trust to provide a qualified custodial solution for digital assets.
Japan to strength crypto investing regulations
The Japanese Financial Services Agency is reportedly planning to tighten the regulation around cryptocurrencies investing.
The UK should follow Gibraltar’s lead on crypto regulation
Recent advancements in market regulation for cryptos is an encouraging sign; however, more legislation is needed to add additional safeguards, according to Obi Nwosu, CEO and co-founded of Coinfloor.