Up-to-date news and announcements from Sygna
Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solution
Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solution
Up-to-date news and announcements from Sygna
July 28, 2020
Blockchain security firm CoolBitX and on-chain analytics company Elliptic are now pooling their technologies in a bid to help cryptocurrency firms better meet the demands of regulatory hurdles like the Financial Action Task Force’s (FATF) Travel Rule.
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July 21, 2020
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
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June 24, 2020
The Financial Action Task Force holds its summer plenary meeting Wednesday, covering a gamut of topics around anti-money laundering (AML) and counter-terrorist financing (CTF).
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June 12, 2020
The Financial Action Task Force (FATF) plans to hold a plenary meeting on June 24 to evaluate the progress made by virtual asset providers around the world in ensuring compliance with the organization’s “travel rule”.
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June 08, 2020
The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.
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May 08, 2020
SOURCE CoolBitX, a blockchain security firm that’s developing the infrastructure needed to bridge the gap between the mainstream financial market and cryptocurrency sector, recently presented its findings of Sygna Bridge’s production report to Financial Action Task Force (FATF) Contact Group members. As mentioned in a press release shared with Crowdfund Insider, a group of FATF officials, regulators and several […]
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February 25, 2020
SOURCE CoolBitX, a blockchain security startup based in Taiwan, announced today it has raised a $16.75 million Series B led by returning investor SBI Holdings, a Japanese financial group. Korean cryptocurrency exchange Bitsonic, Monex Group, another Japanese financial group and Taiwan’s National Development Fund also participated. Founded in 2014, CoolBitX makes two products. One is CoolWallet S, […]
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February 25, 2020
SOURCE Japanese financial conglomerate SBI Holdings Inc. has led a group of investors participating in a Series B $16.75 million funding round for CoolBitX, a Taiwanese blockchain security company offering services to help crypto exchanges comply with more stringent international standards for collection of user information. With the latest funding round, CoolBitX is now valued […]
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