Risk & Compliance

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Risk & Compliance
BillingTree today announced the appointment of Barton ‘Chip’ Bright as General Counsel and Chief Compliance Officer.
PrivacyCheq
Risk & Compliance
Today, PrivacyCheq announced a worldwide partnership agreement with KI Design LLC to distribute ConsentCheq CDK, its compliance solution ...
Risk & Compliance
A recent look at the mobile payments market suggests that it's about to get a little riskier, as major firms get in on the action and reg...
provenir
Risk & Compliance
Provenir, a provider of risk analytics and decisioning solutions, made the announcement recently regarding the integration of its platfor...
circle
Risk & Compliance
The New York State Department of Financial Services (NYDFS) awarded the first-ever BitLicense to Circle, a leading bitcoin wallet provide...
bitpay-logo
Risk & Compliance
BitPay apparently filed a claim with Massachusetts Bay Insurance Company (MBIC) in December 2014 that it lost around 5,000 BTC worth arou...
bitcoin again
Risk & Compliance
In an unprecedented decision, the CFTC maintains that bitcoin as well as other virtual currencies are deemed as a commodity under the Com...
security - Yuri Samoilov
Risk & Compliance
Multiple retail associations have sent a letter of support for the Cybersecurity Information Sharing Act of 2015 (CISA) and urged the Sen...
bitcoin
Risk & Compliance
Elliptic, a bitcoin security firm that specializes in analytics and monitoring, released a new online tool that can help businesses track...
fis
Risk & Compliance
FIS, a global establishment that specializes in payments technology and banking solutions, announced the launching of the Center of Regul...
shapeshift
Risk & Compliance
In light of the new bitcoin regulations imposed on virtual currency businesses based in New York, ShapeShift, a cryptocurrency exchange p...
bitcoin Zach Copley
Risk & Compliance
Benjamin Lawsky, superintendent of the New York State Department of Financial Services (NYDFS), is expected to release the official guide...
Federal Reserve - Tim Evanson
Risk & Compliance
Martin Neil Baily and Phillip L. Swagel, co-chairs of the Financial Regulatory Reform Initiative, have made a statement detailing how the...
krone - Quinn Dombrowski
Risk & Compliance
Denmark has set a proposal that would allow select businesses to reject cash as a mode of payment starting January 2016.
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Risk & Compliance
As bitcoin and other cryptocurrencies balance their prices following a period of decline, a civil enforcement action has been made agains...
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