Tag: Cryptocurrency

Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.

The Canadian House Finance Committee has made recommendations on measures to be taken against cryptocurrencies.

Hong Kong’s financial regulator has unveiled a set of regulations governing cryptocurrencies.

Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.

IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

IriTech has partnered with Gigzi, a UK-based cryptocurrency platform, to develop a new iris-based security solution for its users.

ZenLedger, a tax software developer for cryptocurrency investors, has received $1.5m in its financing round.

FINRA has marked its disciplinary action involving cryptocurrencies by filing a complaint against Timothy Tilton Ayre.

Electroneum, a mobile-based cryptocurrency, has bolstered its regulatory compliance by partnering with digital identity app Yoti.

Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.