Compliance

Binance Tightens Compliance, Turning to IdentityMind for KYC

Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.

By Yogita KhatriMar 26, 2019

The U.S. Securities and Exchange Commission is seeking vendors to provide detailed blockchain data in order to improve crypto compliance.

By Yogita KhatriFeb 4, 2019

Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.

By Yogita KhatriJan 31, 2019

In the latest good news for the crypto project, TokenSoft says it is launching support for token sales built on the Stellar network.

By Nikhilesh DeSep 11, 2018

Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.

By Nikhilesh DeAug 13, 2018

Coinbase has announced the appointment of its latest chief compliance officer as it moves to become a licensed broker-dealer.

By Wolfie ZhaoJul 31, 2018

Bermuda's efforts to attract the blockchain industry may have started with regulation, but they won't end there, officials say.

Tokenized securities startup Harbor has secured $28 million in funding from major Silicon Valley venture capital firms.

Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.

TokenSoft is today launching its white-label ICO solution with built-in regulatory frameworks that flexibly cater for different nations' rules.

By Brady DaleMar 8, 2018

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