compliance

CoinFlip’s New Crypto Platform ‘Olliv’ Aims to Make Cryptocurrency a Simple Part of Everyday Life

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Time Stamp: April 27, 2023 12:42 PM - Modified On: April 27, 2023 - Published By:
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Republished By Plato

Award-Winning Company, CoinFlip, Introduces Accessible and Safe Solutions for ‘Olliv Us’ to Participate in the Digital Economy CHICAGO, April 26, 2023 – CoinFlip, a leading fintech company powered by cryptocurrency, announces today a new chapter of growth and product evolution with the launch of ‘Olliv,’ a safe, inclusive, self-custody-powered crypto platform delivering financial services in the digital economy accessible to everyone. Olliv is breaking down the exclusivity barrier of cryptocurrency and offering a space that welcomes the next generation of investors to the digital economy while serving as an onramp

Government Blockchain Association (GBA) Rates AXES.ai’s Casino Technology as a Trusted Blockchain Solution

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Time Stamp: April 21, 2023 5:55 AM - Modified On: April 21, 2023 - Published By:
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Republished By Plato

Las Vegas – AXES.ai’s land-based casino management platform became the first blockchain solution in history to be independently evaluated and rated by the Government Blockchain Association (GBA) in accordance with the Blockchain Maturity Model (BMM). “Why would a casino management system need blockchain? Because according to the US Financial Action Task Force (FATF), casinos are high-risk areas for money laundering and terrorist financing,” said Gerard Dache, GBA Executive Director. “Regulators world-wide need to have confidence that financial and compliance reports have not been falsified or altered. By writing data to

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

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Time Stamp: April 3, 2023 5:32 AM - Modified On: April 3, 2023 - Published By:
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HONG KONG, Apr 3, 2023 - (ACN Newswire) - Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass' ability to provide KYC and AML tools for cryptocurrencies, Defi and other regulated industries globally, demonstrating the suitability of Blockpass for companies seeking regulatory solutions in any jurisdiction. The certificate is available to view here: https://cvs.babcert.com/babcert.asp?c=241611&v=k34q1g2c2q Charmwood Risk Management is

Navigating the Regulatory Landscape: KARM Legal Releases a Report Assessing Regulatory Framework for Virtual Assets

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Time Stamp: March 8, 2023 2:26 PM - Modified On: March 8, 2023 - Published By:
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The UAE's Pioneering Efforts in Blockchain and Crypto are Shaping the Future of Finance. March 8, 2023, Dubai, The United Arab Emirates- KARM Legal Consultants, a leading law firm specializing in Blockchain, Cryptocurrency, Web3 & Fintech in the UAE has, in collaboration with prominent legal experts – Mr. Eric Hess (Hess Legal Counsel), Mr. Jonathan Geen, Mr. Andreas Glarner (MME) and Mr. Thomas Nagele (Nagele Attorneys) and the regional Blockchain Ecosystem Crypto Oasis, published a new report analyzing the regulatory landscape for virtual assets in various jurisdictions. The report was

Verofax to raise US$750,000 on Beban Crowdfunding Platform

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Time Stamp: March 5, 2023 11:39 AM - Modified On: March 5, 2023 - Published By:
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- Offering GCC retail investors interactive access to private equity investment opportunities BAHRAIN, Mar 5, 2023 - (ACN Newswire) - Verofax, the leader in brand marketing and AI-powered solutions for enterprise, was featured on Beban 2 (Episode 9, Mar 1, 2023), the hit entrepreneur & investment-themed reality TV program airing on Bahrain TV, Alrai TV and Dubai TV, as well as Shahid, the region's largest video-on-demand platform. Wassim Merheby, CEO & Co-Founder, and Jamil Zablah, CMO & Co-Founder, Veromax, a product winning SaaS provider helping brands achieve growth by turning offline products interactive for

Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets

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Time Stamp: February 17, 2023 6:06 AM - Modified On: February 17, 2023 - Published By:
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Republished By Plato

HONG KONG, Feb 17, 2023 - (ACN Newswire) - A new partnership, between digital identity verification provider Blockpass and Avalanche, a high-performance smart contracts platform, is revealed today as both companies seek to further the safety, security and capabilities of the blockchain ecosystem. As part of this partnership, Blockpass will be integrated with Avalanche for KYC and AML verification. Through this, Avalanche will also enjoy Blockpass' new feature that allows users to certify their ownership of their digital wallets, providing a market suitable for Unhosted Wallets thanks to Blockpass' Unhosted

Blockpass Achieves UK Gov’s Cyber Essentials Plus Certification

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Time Stamp: February 9, 2023 11:27 AM - Modified On: February 9, 2023 - Published By:
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HONG KONG, Feb 9, 2023 - (ACN Newswire) - Blockpass is pleased to announce that it has achieved the Cyber Essentials Plus certification, certified through Forensic Control, a London-based cyber security company. The certification is a UK government-backed scheme to ensure and show protection against cyber threats. This certification follows and builds on from the Cyber Essentials certification that Blockpass earned just over a year ago, further displaying its commitment and capabilities in the region of security. Blockpass is a digital identity verification provider which provides a one-click compliance gateway

Continuum and Plato Announce Strategic Partnership for Web3 Powered Data Intelligence & Content Syndication

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Time Stamp: January 6, 2023 2:17 AM - Modified On: January 6, 2023 - Published By:
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Republished By Plato

New York NY, Jan 4, 2022. Continuum, a Web3 community thinktank, today announced a strategic partnership with Plato Data Intelligence a NYC based Data Platform focused on the curation of data intelligence on today’s most innovative technology verticals. Through the partnership, Continuum’s partner brands will immediately benefit from the increased global reach Plato delivers.  The partnership is focused at extending the both companies active Web3 communities via increased brand awareness, engagement and vertical data intelligence using Plato’s content distribution and syndication network. Our goal is to help early stage companies

Experience the Future of Investment Banking with Finalis

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Time Stamp: January 4, 2023 8:38 AM - Modified On: January 5, 2023 - Published By:
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Finalis Marketplace™enables independent investment banks to source deal flow  in an easy-to-use, real-time technology-enabled platform SAN FRANCISCO and NEW YORK – Jan  4, 2023 – Finalis, a rapidly growing investment-banking-as-a-service platform for dealmakers, recently launched its state-of-the-art platform, Finalis Marketplace™. The platform allows investment bankers, placement agents and M&A advisors to offer, find and promote deal collaboration with other dealmakers in real-time without the risk of revealing their clients’ identity.  Finalis provides a unified white-labeled broker dealer platform that ensures a seamless experience for dealmakers. Sourcing, distributing, and executing deals

Blockpass Introduces 1st Unhosted Wallet KYC Solution in the Crypto Sector

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Time Stamp: November 30, 2022 11:39 AM - Modified On: November 30, 2022 - Published By:
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HONG KONG, Dec 1, 2022 - (ACN Newswire) - Blockpass, the identity verification provider, is excited to announce a vital new service being launched to help businesses conform to new regulatory standards. With the release of Unhosted Wallet KYC(TM), companies are able to remain compliant with new regulatory laws that are coming into play globally in 2023. Unhosted or 'non-custodial' wallets are those for which individuals, rather than financial organizations, control the keys. Whilst many prefer to keep control over their own wallets given the variety of issues with businesses such as exchanges or