compliance

June 14, 2021

Chainalysis Signs a Partnership for Money Laundering Compliance Solutions with Coinone, a Virtual Asset Exchange

Chainalysis, a blockchain data analysis company, announced on the 15th that it has signed a solution partnership with Coinone, Korea’s leading virtual asset exchange, to comply […]
June 9, 2021

Pobblegate, internal compliance room configuration

Virtual asset exchange Fobblegate (CEO Lee Cheol-i) will work with GTOne, a company specializing in compliance and governance software, to build an anti-money laundering (AML) system […]
May 28, 2021

TulsaLabs Appoints Advisor to Blockchain Regulatory and Compliance Board

Tulsa, OK, May 27, 2021 (GLOBE NEWSWIRE) — via NewMediaWire — AppSwarm, Corp. (OTC: SWRM), a software development company and aggregator of mobile applications, announces the appointment […]
April 1, 2021

Trustology Offers Compliance Webhooks for Bitcoin and Ethereum Transactions

Press Release – updated: Mar 31, 2021 14:00 BST LONDON, March 31, 2021 (Blockreview.net) – Leading crypto custodian wallet provider, Trustology, who has recently been granted […]
March 23, 2021

Finxflo Announces Addition of Chief Compliance Officer Mark Hope to Growing Team

Finxflo Finxflo SINGAPORE, March 22, 2021 (GLOBE NEWSWIRE) — Finxflo has today announced that Mark Hope will join their rapidly expanding ranks as Chief Compliance Officer […]
December 18, 2020

Co-Founder Du Jun Returns to Huobi and Shares his thoughts on Compliance and User Safety – PRNewswire

Co-Founder Du Jun Returns to Huobi and Shares his thoughts on Compliance and User Safety  PRNewswire Go to Source
November 5, 2020

Australian senator says blockchain can make financial compliance easier – Cointelegraph

Australian senator says blockchain can make financial compliance easier  Cointelegraph Go to Source
October 15, 2020

Coinbase Chief Compliance Officer Departs Amid Wider Exodus – CoinDesk – CoinDesk

Coinbase Chief Compliance Officer Departs Amid Wider Exodus – CoinDesk  CoinDesk Go to Source
July 19, 2020

When Crypto Meets Compliance: Is Blockchain Ready For Enterprise? – Forbes

When Crypto Meets Compliance: Is Blockchain Ready For Enterprise?  Forbes Go to Source