「 AML/KYC 」一覧

Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin

Regulation Last week on November 28 a revision was made to the U.S. bill S.1241 called “Modernizing AML Laws to Combat Money Laundering and Terrorist Financing.” During the U.S. Senate committee hearing, the bill’s words and the representatives bolstering the proposed law amended a critical definition of what a ‘financial institution’ is wi

Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin

Regulation Last week on November 28 a revision was made to the U.S. bill S.1241 called “Modernizing AML Laws to Combat Money Laundering and Terrorist Financing.” During the U.S. Senate committee hearing, the bill’s words and the representatives bolstering the proposed law amended a critical definition of what a ‘financial institution’ is wi

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AlphaEx.net starts XinFin-XDC token trade pair with bitcoin, ethereum and Ripple.

AlphaEx.net today announced that it will start XDC/ETH, XDC/BTC and XDC/XRP trading pairs to assist XinFin.org on it’s various pilots for remittances, tradefinex and IoT pilot projects that various regulated global institutions are currently undertaking on XDC01 protocol. XDCs or XinFin Digital Contracts are native fuel that power the XinFins Hybrid Blockchain network for enterprise. Alphaex.net

CRYPTO20 Exceeds $35m Raised With 24 Hours To Go

CRYPTO20’s goal is to bring peace-of-mind cryptocurrency investment to mainstream investors. It is an index fund that holds and autonomously rebalances a data science optimized portfolio of the top 20 cryptocurrencies. The fund has recently surpassed the $35m milestone in its ongoing tokensale.Monday (27/11/2017) saw the CRYPTO20 fund perform its second successful divestment/rebalancing procedur

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AlphaEx.net starts XinFin XDC trade pair with bitcoin, ethereum and Ripple.

AlphaEx.net will maintain XinFin’s XDC trading pair against ETHEREUM, BITCOIN and Ripple to provide liquidity for it’s tradefinex, remittance and IoT Pilot projects with global institutions.(For Immediate Release) AlphaEx.net today announced that it will start XDC/ETH, XDC/BTC and XDC/XRP trading pairs to assist XinFin.org on it’s various pilots for remittances, tradefinex and IoT pilot proj

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PR: Alphaex.net Partners with Xinfin.Org to Provide Digital Exchange Backbone for It’s Pilot Projects

This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com does not endorse nor support this product/service. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release.AlphaEx.net will maintain XinFin’s XDC trading pair against ETH, BTC and XRP to provide liqui

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PR: Crypto20’s Autonomous Crypto Index Fund Passes $15 Million

This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com does not endorse nor support this product/service. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release.CAYMAN ISLANDS – CRYPTO20 is continuing to gaining momentum as it hits $15 million for its Cr

SimplyVital Health Push Back Token Offering to Meet AML/KYC Requirements

SimplyVital Health, the company behind the blockchain-based healthcare protocol Health Nexus, has announced a delay to its token offering to give further time for AML and KYC analysis. SimplyVital Health is dedicated to creating the best possible foundation for its Health Cash [HLTH] token that is critical to building out a new healthcare ecosystem and amid a climate of heightened interest in cryp

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PR: CRYPTO20 Fund Set for ICO After Successful $5m Pre-Sale

This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com does not endorse nor support this product/service. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release.The minimum fund cap was reached within hours of the pre-sale launch on 7 October 2017.CRYPTO20

CRYPTO20 Set For ICO After Successful $5M Pre-Sale

The minimum fund cap was reached within hours of the pre-sale launch on 7 October 2017.CRYPTO20’s goal is to bring peace-of-mind cryptocurrency investment to mainstream investors. It is an index fund that holds and autonomously rebalances a data science proven portfolio of the top 20 cryptocurrencies.Actively managed funds have consistently failed to beat the market index despite decades worth o

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