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March 2, 2023
<p><span>Commissioner Christy Goldsmith Romero, sponsor of the CFTC&rsquo;s Technology Advisory Committee (TAC), today released the agenda for the inaugural meeting of the committee.&nbsp; The committee will meet March 22, 2023 from 12:00 p.m. to 4:30 p.m. (EDT) at the Commodity Futures Trading Commission&rsquo;s (CFTC) Washington, D.C. headquarters. The public will be able to watch the live meeting via webcast on&nbsp;</span><a href="https://www.cftc.go...
February 17, 2023
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
February 17, 2023
Blockpass and Avalanche Secure Dapps, Enable Digitization of Assets
November 24, 2022
DJ ARGOS ID presents the World's First Travel Rule Solution for Unhosted Wallets ARGOS ID ARGOS ID presents the World's First Travel Rule Solution for Unhosted Wallets 24-Nov-2022 / 18:00 CET/CEST
November 24, 2022
Investegate announcements from ARGOS ID, ARGOS ID presents the World’s First Travel Rule Solution for Unhosted Wallets
January 14, 2021
The Proposed Rule would require banks and money service businesses (" MSBs") to submit reports, keep records, and verify customers in connection with specific transactions involving unhosted virtual currency wallets and "otherwise covered wallets" in respect of convertible virtual currencies (" CVCs") or legal tender digital assets (" LTDAs"). On May 9, 2018, the Financial Crime Enforcement Network (" Guidance"), to provide direction to those subject to the Bank Secrecy Act (" BSA") on the fram...
January 6, 2021
To embed, copy and paste the code into your website or blog: On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury announced highly anticipated and controversial new proposed requirements designed to mitigate illicit finance risks associated with “unhosted” virtual currency wallets and wallets hosted in certain foreign jurisdictions with weak anti-money laundering regimes. Unlike customers who rely on the custody services of financial insti...