Compliance


Markets

Identity Startup Cambridge Blockchain Closes $2 Million Funding

Blockchain identity startup Cambridge Blockchain has finished raising $2m – money it plans to spend on pilot projects.

Credit: Shutterstock

Markets

IBM Unveils Blockchain Project For KYC Compliance

IBM's Bluemix Garage in Singapore has unveiled a new blockchain project built in collaboration with a local startup.

ibm

Markets

'Big Four' Firm KPMG Talks New Blockchain Services Suite

KPMG has launched a suite of tools designed to help banks build with blockchain in a compliant way.

kpmg, office

Markets

US Nuclear Research Lab Developing Bitcoin Analysis Tool

A federally funded research laboratory run by a subsidiary of Lockheed Martin is developing a bitcoin analytics tool for the US government.

airplane, research

Markets

Compliance Expert Juan Llanos Joins Blockchain Analytics Firm

Financial compliance authority Juan Llanos is joining blockchain analytics firm Coinalytics as the executive vice president of business development.

hiring

Markets

Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin

Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.

barclays, bank

Markets

Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays

UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.

compliance, regulation

Markets

Scorechain Raises $570k for European Bitcoin Compliance Solution

Bitcoin compliance solutions provider Scorechain has raised €500,000 ($570,000) in seed funding.

scorechain

Markets

Bitcoin Exchange itBit Hires NYDFS Lawyer for Compliance Role

ItBit has hired former NYDFS general counsel Daniel "Danny" Alter as its general counsel and chief compliance officer.

new york

Markets

Fed Official Outlines Bitcoin Risks for Community Banks

The Federal Reserve Bank of San Francisco has penned an informal advisory note to community banks regarding digital currencies.

bank