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Tag: compliance

5 Places Where Hackers Are Stealthily Stealing Your Data In 2019

Skyrocketing data breaches bring incalculable losses to organizations and can cost cybersecurity executives their jobs. Here we examine the top five places in 2019...

OmiseGO Review: The Blockchain Project Unbanking the Banked

OmiseGo is one of the more interesting cryptocurrency projects that is trying to become a decentralized bank, exchange, and asset-backed blockchain gateway. Developed on...

AI in KYC Automation: What Every Business Needs To Know

IntroductionThis blog post will take us through how a business which need to ensure customer due diligence (CDD) can automate the KYC (Know...

US Regulators Issue Joint Statement on AML Compliance Involving Digital Assets

On October 11, the leaders of the Commodities Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission...

SEC Obtains TRO against Telegram Group Inc.

On October 11, 2019 the U.S. Securities and Exchange Commission (SEC) filed an emergency action in the United States District Court for the...

Hedera Hashgraph: Next Generation DLT Challenging Blockchains

Hedera Hashgraph is a project that has got the whole crypto community fired up. Boasting network stats like 10,000 transactions per second, its...

BEAM Review: Mimblewimble Based Scalable Privacy Coin

Beam is a project that has been silently building out an incredibly robust privacy coin. Since launch, it has garnered a great deal...

Blockchain By Night Review

As part of the 4th annual Blockchain for Finance Conference this year, on Monday 7th October, Deloitte and the Institute of Banking held...

Monero Interview: Shedding Light on the Coming 0.15 Upgrade and RandomX

Monero, a leading privacy coin and top twenty cryptocurrency by market cap, is due to have one of its two scheduled upgrades this month. Monero 0.15 will bring it with it some new security and privacy features, a new proof-of-work algorithm called RandomX, and other changes. I spoke to Justin Ehrenhofer, the Monero Community Workgroup […]

Monero Interview: Shedding Light on the Coming 0.15 Upgrade and RandomX was originally found on Blokt - Privacy, Tech, Bitcoin, Blockchain & Cryptocurrency.

Top FinTech Blogs And Websites To Follow

Holland FinTech Blog Amsterdam Holland FinTech distributes knowledge about digitalization, supporting financial innovators, and drive co-operation and competition to deliver better financial services to...

Smart monitoring platform, PARSIQ, launches its IEO on CoinMetro Direct

CoinMetro, a crypto exchange, today announced that PARSIQ is the first project on its IEO platform, CoinMetro Direct. The Direct platform is a new way of conducting Initial Exchange Offerings (IEO). It protects participants, and holds projects accountable to pre-agreed milestones and timelines – with investor refunds possible if a startup doesn’t deliver. CoinMetro estimates […]

The post Smart monitoring platform, PARSIQ, launches its IEO on CoinMetro Direct appeared first on CryptoNewsReview.

How Crypto Contracts Disrupt Financial Services

Reading Time: 13 minutes Software and the internet have had a relatively low disruptive impact on the financial services industry. Sure — consumer expectations have changed, and banks are doing what they can to match the online experience of the highly customizable, on-demand internet services people have grown accustomed to — but businesses models have persisted. This is in […]

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