Compliance

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.

By Bailey ReutzelFeb 10, 2016

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

By Pete RizzoOct 14, 2015

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

By Pete RizzoOct 13, 2015

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

By Pete RizzoOct 12, 2015

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

By Pete RizzoSep 2, 2015

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

By Pete RizzoJul 23, 2015

CoinDesk speaks to ex-Coinbase CCO Martine Niejadlik regarding the state of compliance and regulation in the digital currency industry.

By Pete RizzoJun 26, 2015

Bitcoin startup Elliptic has announced a new transaction visualization tool that draws connections between several dark markets and exchanges.

By Stan HigginsJun 18, 2015

Kathryn Haun, Digital Currency Crimes Coordinator at the US Department of Justice, will discuss blockchain and transparency at Consensus 2015.

By CoinDeskMay 27, 2015

Foreign Affairs hosted an event to discuss the issues around trust where cryptocurrency is involved in global banking, payments and identity.

By Tanaya MacheelFeb 16, 2015

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