compliance

Zumo first to launch platform built to meet the tech requirements of the FCA’s new Financial Promotions Regime for Crypto Assets

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Time Stamp: October 6, 2023 7:11 AM - Modified On: October 6, 2023 - Published By:
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The award-winning platform has set a new benchmark in consumer protection and regulatory alignment With some UK operators having to pause activity, Zumo’s financial promotions technical flow is now also available through its B2B API to support unregistered firms with remaining compliant after the 8 October deadline [London/Edinburgh - Friday 29 September 2023] Zumo, the UK-based digital-asset-as-a-service platform, has announced a significant industry milestone as it becomes the first digital asset platform to have integrated tech based requirements of the Financial Conduct Authority’s (FCA’s) new financial promotions regime for cryptoasset

Blockpass integrates award-winning ID system with Solana Wallets, offers special discount to Solana projects

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Time Stamp: September 7, 2023 5:47 AM - Modified On: September 7, 2023 - Published By:
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HONG KONG, Sept 7, 2023 - (ACN Newswire) - Blockpass has announced that it will be integrating its identity verification solution with Solana Wallets and supporting Solana projects with its revolutionary On-Chain KYC(R) solution. Additionally, Blockpass will provide a unique special offer available to all Solana projects in the form of a 50% discount. Solana is a blockchain network with the fundamental ideals of an open-source community, decentralization, staking and censorship resistance at its heart. The Solana network is validated by thousands of independently-operating nodes that ensures data remains secure

United Nations Group Seeks Comments on Blockchain Voting Standards

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Time Stamp: August 23, 2023 5:44 AM - Modified On: August 23, 2023 - Published By:
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Hosted by the New York - The United Nations (UN) Internet Governance Forum (IGF) Blockchain Assurance & Standardization Dynamic Coalition has distributed a suite of blockchain standards authored by the Government Blockchain Association (GBA) including standards for the use of blockchain technology in elections. The GBA Voting Working Group that developed the election standard is comprised of election officials, election systems vendors, and blockchain experts from around the world. They are driven by a desire to make elections trustworthy and accessible to all voters. According to Utah County Commissioner, Amelia

Prontoblock and Mercantile Bank International Partner to Modernize the $1.25 Trillion Commercial Paper Market Through Tokenization

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Time Stamp: August 10, 2023 7:38 AM - Modified On: August 10, 2023 - Published By:
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New York, August 10, 2023 – Prontoblock, a leading digital asset fintech company, is pleased to announce its strategic partnership with Mercantile Bank International (MBI). This partnership aims to revolutionize the commercial paper market through the tokenization of these financial instruments. This partnership will empower MBI clientele to engage in the purchase and issuance of tokenized commercial paper using Prontoblock’s cutting-edge digital assets platform. Prontoblock will collaborate closely with issuers to identify the most suitable commercial paper instruments for tokenization. The outstanding value of U.S. commercial paper exceeded $1.25 trillion

SCCG Announces Strategic Partnership with AWARE, A Global Leader in KYC Software Solutions

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Time Stamp: August 7, 2023 12:39 PM - Modified On: August 7, 2023 - Published By:
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SCCG Management announced a strategic partnership with AWARE, a world leader in biometric verification software solutions. This partnership aims to establish AWARE’s superior biometric software solutions in the global gambling industry, with SCCG leading the charge to distribute these innovative solutions to major operators worldwide. AWARE, a pioneering company listed on the NASDAQ under the ticker symbol "AWRE," has dramatically transformed the landscape of security and authentication with its comprehensive portfolio of innovative biometric solutions. These ground-breaking solutions enable secure biometric enrollment, authentication, and identity verification, facilitating seamless transactions, and

Sarson Funds Employs Blockpass’ KYC for BCH, CSPR Stablecoins

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Time Stamp: July 24, 2023 9:01 AM - Modified On: July 24, 2023 - Published By:
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HONG KONG, July 20, 2023 - (ACN Newswire) - This week sees the announcement that capital management firm Sarson Funds is using Blockpass' On-Chain KYC(R) solution, alongside Accountable's on-chain proof-of-reserve validation, to create the most transparent and trusted stablecoins on the Bitcoin Cash (BCH) and Casper (CSPR) blockchains. The asset-backed U.S. dollar stablecoins will exclusively hold Circle's USDC as collateral which will be held on-chain with a publicly verifiable address. According to Sarson Funds, placing 'pre-compliant' stablecoins on the Bitcoin Cash and Casper Networks will allow those communities to transact

The Fight for Financial Freedom

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Time Stamp: July 10, 2023 5:30 AM - Modified On: July 10, 2023 - Published By:
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As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In tandem, several prominent banks are limiting funds transferred to cryptocurrency exchanges under the guise of protecting customers from fraudulent activities. In the background, the Financial Action Task Force (FATF) is looming over these rapidly evolving regulations. The FATF underscores the significance of Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML) regulations applicable to all financial transactions, cryptocurrencies included.

Government Blockchain Association (GBA) Deploys PlatoAi across GBA’s Opensource Intelligence Platform (OSINT)

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Time Stamp: July 6, 2023 11:44 AM - Modified On: July 6, 2023 - Published By:
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Washington DC, July 6th, 2023. Government Blockchain Association (GBA) announced the successful deployment of PlatoAi’s Ai Powered Web3 Intelligence inside the GBA Members Site. The result of this successful deployment stemmed from a strategic partnership between the two companies with a collective vision and deep commitment towards driving commercial adoption, standards and regulatory compliance of global government blockchain initiatives. Through this deployment GBA’s community will immediately benefit by accessing the latest premium intelligence across 36 Market Verticals including Ai, Digital Assets, Regulatory Initiatives, Web3, NFT’s, CyberSecurity, ESG and Carbon Offsets.

Redmatter.Capital Deploys PlatoAi across its Web3 Content and Data Intelligence

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Time Stamp: June 12, 2023 11:54 AM - Modified On: June 12, 2023 - Published By:
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Montenegro, June 10th, 2023. Redmatter.Capital a fully regulated platform digital assets today announced the successful deployment of PlatoAi’s Ai Powered Web3 Intelligence inside the Redmatter Platform. The result of this successful deployment stemmed from a strategic partnership between the two companies with a collective vision and deep commitment towards driving commercial adoption and regulatory compliance of Digital Assets. Through this deployment Redmatter’s community of users will immediately benefit by accessing the latest premium intelligence across the digital asset sector including Web3, NFT’s, Trading and Carbon Offsets. Both companies plan to

CoinDesk’s Consensus 2023 Draws 15,000 Attendees from Around the Globe to Austin, Texas

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Time Stamp: May 10, 2023 12:35 PM - Modified On: May 10, 2023 - Published By:
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AUSTIN, Texas, May 10, 2023 — CoinDesk's annual event, Consensus 2023, concluded on April 28th, bringing together a diverse group of 15,000 attendees, including developers, investors, policymakers, and major brands, to tackle the most pressing challenges facing crypto and Web3 today. CoinDesk is celebrating its 10th anniversary this year and the 9th year of Consensus. As the world's largest and most influential gathering of the crypto, blockchain, and Web3 communities, Consensus 2023 was a call to action to collaborate, innovate and find solutions to drive the industry forward. “Amid a