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The Blockchain Innovation & Investment Summit (BII SUMMIT)  •  
March 20, 2019

# compliance News

Cryptocurrency is still an emerging industry and regulation is still trying to keep up. While there are few assertive regulatory frameworks in the world, crypto-related companies are often requested to provide information to law enforcement agencies. On January 18, 2019, ShapeShift came forth to reveal how it handles this matter....
Bitcoin has hit a two-month price high of $7,820, at the time of writing, amidst its ongoing resurgence following a meeting of G20 finance ministers in Buenos Aires on 21 and 22 July 2018. At the meeting, ministers discussed cryptocurrency and issued a communique stating that while it remains under...
November 8, 2017 by at ICO News
KYC.LEGAL signed up with ICOBox, the premier provider of fixed-price SaaS solutions for conducting ICOs, to conduct its token sale. KYC.LEGAL is a platform that seeks to speed up and simplify the procedure of user verification for the purposes of meeting various legal requirements, such as verifying customers' identity and...
September 4, 2017 by at Altcoins, Finance, News, Regulation
On the morning of September 4, cryptocurrency markets were rattled by news coming out of China that regulators have announced a ban of future initial coin offerings (ICOs) in the People’s Republic. According to local news outlet Caixin, a working committee tasked with overseeing the country’s digital financial sector has...
The impact of both traditional and online gaming relative to local economies has been massive. Despite generating high revenue flows, the industry, however, is viewed negatively in some circles and has long faced heavy regulation and compliance oversight. In 2016, we saw the traditional gaming world embrace digital cash systems....
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