by admin | May 10, 2019 | iComply Insights, Updates
On May 9th, 2019, FinCEN released interpretive guidance on how existing regulations impact cryptocurrencies, which are referred to as Convertible Virtual Currencies. While the “guidance does not establish any new regulatory expectations or requirements,” it does...
by admin | May 10, 2019 | iComply Insights, Updates
During May 6-10, 2019, the FATF (Financial Action Task Force) held a private sector consultation on new AML policies related to “virtual assets” and “virtual asset service providers.” Representatives including regulators, financial intelligence...
by admin | Apr 8, 2019 | iComply Insights
The use of blockchain has been said to provide massive benefits for financial institutions but what real progress has been made? Sure, firms such as JP Morgan have been playing with private chains such as Quorum and Hyperledger for years now, does this mean that...
by admin | Jan 21, 2019 | Blog, iComply Insights
Within the crypto community, many people express negativity toward KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. There are a variety of reasons for this, but much of this stems from the underlying reality that the results of Suspicious Activity...
by admin | Jan 4, 2019 | iComply Insights
As blockchain technology continues to mature, issuers today can launch a security token more efficiently than ever. However, while there are many tools on the market that can help you issue a token as a security, most of these tools fall short, leaving issuers to...
by admin | Dec 4, 2018 | Blog, iComply Insights, News & Events
Recently the U.S. SEC’s Division of Corporation Finance, Division of Investment Management and Division of Trading and Markets released a statement following the enforcement actions against companies Airfox, Paragon, CryptoAsset Management, TokenLot, and the founder...
