What is the importance of blockchain in the RegTech ecosystem?
OnRegTech is the management of regulation, compliance, reporting and monitoring through technologies l..
Tag: AML
US Congress Looks at Role of Crypto and Internet in Funding Hate Crimes
OnNews
The House Financial Services Committee has raised concerns over the use of cryptocurrencies t..
Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
OnNews
New York-based blockchain analytics firm Chainalysis is set to provide crypto exchange Bitfin..
Calibra Head David Marcus Touts Libra’s Money Laundering Standards
OnNews
Calibra CEO David Marcus recently claimed that the Anti-Money Laundering (AML) standards of L..
Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules
OnNews
Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to..
How Do Crypto Exchanges Select Coins, What Does It Take to Get Listed?
OnHere’s how exchange platforms pick new digital assets and delist others
Bank of England Governor on Libra as a Solution to Financial Problems
OnNews
Bank of England governor Mark Carney said that people need to acknowledge the issues Facebook..
Regtech Startup Coinfirm to Investigate XRP’s Compliance With AML Provisions
OnNews
Regulation technology startup Coinfirm will investigate how cryptocurrency Ripple (XRP) is be..
Russian Sberbank Demands Client Provide Data on Cryptocurrency Revenue
OnNews
Russia’s largest bank Sberbank has requested that a client provide information on their income..
‘Swiss Leaks’ HSBC Whistleblower Plans to Launch ‘Clean, Ethical’ Crypto Token
OnNews
Frenchman Hervé Falciani, a whistleblower who has been convicted of the largest leak in bankin..
