Compliance
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.
'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.
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.
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.
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.
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.
Scorechain Raises $570k for European Bitcoin Compliance Solution
Bitcoin compliance solutions provider Scorechain has raised €500,000 ($570,000) in seed funding.
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.
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.
Ex-Coinbase Compliance Exec: Basic Questions Still Hold Back Bitcoin
CoinDesk speaks to ex-Coinbase CCO Martine Niejadlik regarding the state of compliance and regulation in the digital currency industry.
