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Compliance
Former S&P President Leads Seed Round for ICO Compliance Startup
Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.
Coinbase Taps Regulation Veteran for Crypto Compliance Chief
Coinbase has announced the appointment of its latest chief compliance officer as it moves to become a licensed broker-dealer.
Bermuda's Blockchain Strategy Goes Beyond Just Winning New Business
Bermuda's efforts to attract the blockchain industry may have started with regulation, but they won't end there, officials say.
A16z, Founders Fund Back $28 Million Raise for Tokenized Securities Startup
Tokenized securities startup Harbor has secured $28 million in funding from major Silicon Valley venture capital firms.
Chainalysis Raises $16 Million for Real-Time Crypto Compliance
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.
Compliant ICOs? Bitcoin OGs Launch Token Sale Service
TokenSoft is today launching its white-label ICO solution with built-in regulatory frameworks that flexibly cater for different nations' rules.
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.
