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Compliance
When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
Cambridge Blockchain, IHS Markit Ink KYC Partnership
Cambridge Blockchain has partnered with IHS Markit to help financial institutions resolve compliance issues relating to know-your-customer information
Contortions for Compliance: Life Under New York's BitLicense
New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.
Libra Eyes Institutional Investors with Crypto Tax and Accounting App
Blockchain startup Libra has unveiled a new compliance application for the institutional market, targeting businesses like crypto funds and exchanges.
The Basics on FACTS: A New Model for Compliant ICOs
Must ICOs choose between a non-compliant utility token or a complaint security token that doesn’t work in commerce? Jaron Lukasiewicz proposes a fix.
FICO Patent Filing Hints at Plans for Bitcoin Exchange Monitoring
The company behind the FICO credit score system is looking at how to collect information from bitcoin exchanges, new public documents show.
Open Questions for Coinbase: Will Users Benefit from Its $100 Million Raise?
After securing $100 million in funding, CoinDesk looks at the key challenges facing the best capitalized US bitcoin and cryptocurrency startup.
Banking and Blockchain: Why We Need an AML/KYC Safe Harbor
Compliance rules may be boosting blockchain innovation, but legal uncertainty is excluding some developing nations from the global banking system.
Coinbase to White Hat Hacker: We Don't Want Your Bitcoin
Black hat hackers are asking for bitcoin. White hat hackers, at the behest of clients need to pay up. But Coinbase is kicking the 'good guys' out.
Consensus 2017: The Legality of ICOs – Past and Future
Afternoon panel sessions at day one of Consensus 2017 showcased a variety of positions on the emerging phenomenon of token sales.
