Swan Bitcoin is proud to announce that it has successfully achieved SOC 2 Type 1 compliance, marking a significant milestone in its dedication to ensuring the highest standards of security, availability, and confidentiality for its customers. This certification, awarded by Schellman, a high-ranking IT compliance attestation firm, details the suitability of design and operating effectiveness of controls relevant to security, availability,...
XREX Singapore, a blockchain-enabled financial institution specialising in cross-border payments in emerging markets, announced today that it has obtained the Major Payment Institution (MPI) Licence from the Monetary Authority of Singapore (MAS), the nation's central bank and financial regulator. This comes after it received its in-principle approval from the MAS in November last year.
CoinMENA FZE, a subsidiary of CoinMENA B.S.C. (c), one of the few regulated crypto asset service providers in the region, has successfully obtained a Virtual Asset Service Provider (VASP) license for VA Broker-Dealer services from Dubai's Virtual Assets Regulatory Authority (VARA) to operate and offer its services in and from the Emirate.
Nuant, a leader in Digital Asset Portfolio Management Systems, is pleased to announce its collaboration with MSCI Inc., a leading provider of mission-critical decision support tools and services for the global investment community. The collaboration sets a new benchmark by offering institutions in-depth sector classifications for digital assets, facilitated through MSCI datonomy™.
TaxBit, the premier end-to-end modern tax and accounting solution for the digital economy, announced its AI-enabled rules engine to empower businesses dealing with cryptocurrencies to streamline their accounting processes.
ChainUp, a leading global blockchain solutions provider, has been awarded three internationally recognised security accreditations - ISO/IEC 27001, 27017 and 27018 certifications. Following their announcement of the SOC 2 Type 1 achievement last week, attaining these highly-acclaimed certifications underscores ChainUp's dedication to maintaining stringent global security standards.
The AX1 syndicate has conducted an in-depth review of the latest legal developments in the cryptocurrency space, with particular attention to the regulations, exchanges, and tax implications for both the European Union and the United States. This review aims to illuminate the evolving regulatory landscape and highlight key areas of concern and significance.
Binance, the world's leading blockchain and crypto infrastructure provider, announced today that it has been awarded the coveted ISO 27001 and ISO 27701 certifications for information security governance and privacy information management in three jurisdictions across Europe and the Middle East: France, Bahrain, and the United Arab Emirates (UAE).
Lawyers from Regulated United Europe have conducted a global analysis of 28 European Union countries for the presence of legislation in the field of cryptocurrency and regulatory requirements for companies working in this sector, as well as the ease of launching a crypto project and obtaining a crypto license and are pleased to present the results of our many months of work – the three best countries to launch a crypto project in Europe in 2023.
WORBLI, an enterprise-grade blockchain platform, will offer Compliance as a Service (CaaS) through strategic partner Agenix to help companies navigate increasingly difficult regulatory requirements. Agenix, made up of founding WORBLI team members, will provide key services around financial compliance and risk management, aimed at significantly reducing development time and costs for companies looking to operate within mandatory regulations.