Tag: Ethereum

Money laundering and financial crimes pose large risks to financial firms, both from a reputational and regulatory perspective. These criminal activities can manifest in...

Coinbase Financial Markets has achieved a significant milestone by receiving regulatory clearance from the National Futures Association (NFA), a CFTC-designated self-regulatory body.

Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.

It is easy for Ethereum and other smart contract network users to be overcome with excitement for the opportunities the technology provides that they are not aware how risky trading on-chain can be. OMNIA, a blockchain infrastructure provider to protect systems, has explored the risk of frontrunning. 

The People’s Bank of China (POB) has officially announced that all transactions including cryptocurrencies are illegal with immediate effect.

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.

Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.

Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost. The Hong Kong-based company has revealed...