November 2018 - iComply Investor Services

iComply Releases OFAC Screening For 6 Major Cryptocurrencies

by admin | Nov 29, 2018 | Press Releases, Updates

iComply Offers OFAC Screening for Sanctioned Bitcoin and Crypto Addresses On November 28, 2018, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added its first bitcoin addresses to its public list of sanctioned individuals and entities. iComply is capable...

U.S. Justice Department Uses Blockchain Forensics In 13-Year Jail Sentence

by admin | Nov 26, 2018 | Compliance Updates, iComply Insights

A woman in New York was sentenced to 13 years in prison for funding ISIS through a virtual asset payment processor.

New University Research: The Compliance Trilemma

by admin | Nov 19, 2018 | iComply Insights, Press Releases

A research team from the University of British Columbia (UBC) conducted more than 45 interviews and dozens of observations from industry experts to explore the past, present, and expectations for the future of token issuers from diverse perspectives. iComply Investor...

iComply Releases OFAC Screening For 6 Major Cryptocurrencies

U.S. Justice Department Uses Blockchain Forensics In 13-Year Jail Sentence

New University Research: The Compliance Trilemma

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