Browsing Tag

FinCEN

H&R Block announced the launch of the Beneficial Ownership Information Reporting service by Block Advisors. This service was created to help the…

Financial Services

K2 Integrity Himamauli Das Appointed Acting Director Of FinCEN

AIT News Desk Aug 6, 2021

K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm co-founded by Jeremy M. Kroll and Jules B. Kroll, welcomes today's…

Cryptocurrency

Time Is Short for Feedback on Invasive Cryptocurrency Surveillance Rules

AIT News Desk Dec 29, 2020

Monero Outreach: Concerned American Cryptocurrency Users Have Until January 4 to Stop the Us Treasury's Dangerous New Rules The United States…

Mobile

THE DATA INITIATIVE Launches aurora, A New Mobile App That Delivers Financial Crimes Intelligence…

AIT News Desk Feb 3, 2020

THE DATA INITIATIVE announces the launch of aurora, a free modern mobile app now available in the Apple App Store. Aurora allows users to access…

Blockchain

TokenSoft Announces “KYB” Service for Enhanced Entity Due Diligence

AIT News Desk Aug 2, 2019

Automating Entity Compliance Review for Security Token Issuers TokenSoft, a leading digital securities issuance and management platform, announced…

Cryptocurrency

CoinGeek Delves into What FinCEN’s New Guidelines Mean for DApps, Lightning Network and…

AIT News Desk May 13, 2019

If there is one thing that the Financial Crimes Enforcement Network (FinCEN) has highlighted with the issuance of its new virtual currency…