Compliance


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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.

Martine Niejadlik

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Elliptic Launches Bitcoin Blockchain Visualization Tool

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

big bang

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Consensus 2015: DOJ's Kathryn Haun to Discuss Blockchain Analysis and Silk Road Case

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

Department of Justice

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Policy Experts Talk Transparency in Bitcoin at Foreign Affairs Event

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

Council on Foreign Relations

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Why Bitcoin Needs Lawyers to Bridge the Technology Gap

As bitcoin continues to be taken more seriously by banks and regulators, the industry needs lawyers to help smooth out bumps on its way to mainstream.

money puzzle

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Ex-SEC Chief: Bitcoin Companies Need Compliance To Succeed

Longest-serving SEC chairman Arthur Levitt, who now advises BitPay and Vaurum, has spoken about bitcoin in a TV interview.

Oct 30 - Arthur Levitt

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Vogogo Secures Key Payments Partnership Ahead of US Expansion

Vogogo has secured a new partnership that will expedite its launch of bitcoin compliance solutions in the US market.

handshake

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LibraTax IRS-Compliant Bitcoin Accounting Software Nears Launch

Libra has announced it will soon launch LibraTax, a software suite to help bitcoin users meet IRS requirements.

tax accounting

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Avalara Launches Bitcoin Module for Tax Compliance Engine

Avalara has added a bitcoin module to its AvaTax compliance engine, making it the first to offer bitcoin functionality.

tax

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Identitymind Launches Low-Cost Compliance Services for Bitcoin Startups

Identitymind's low-cost IGNITE service aims to give bitcoin startups the compliance help they need to focus on business.

complianceservice