In the upcoming tech sprint, which doesn't yet have a specific start date, participants will be asked to come up with a “scalable, cost-efficient, risk-based solution to measure the effectiveness of digital identity proofing to ensure that individuals who remotely (i.e. not in person) present themselves for financial activities are who they claim to be.” Source link … [Read more...] about FinCEN, FDIC to Hold ‘Tech Sprint’ for Digital Identity Tools
Tools
Robinhood Turns to Chainalysis for Data, Compliance Tools
Crypto tracing firm Chainalysis said it will provide data and compliance tools to Robinhood’s online crypto trading service, Robinhood Crypto.Chainalysis said Robinhood (Nasdaq: HOOD) will use the software to meet compliance requirements and help keep accounts safe, the company said in a blog post Monday.Robinhood Crypto will use Chainalysis KYT to flag “risky and illicit … [Read more...] about Robinhood Turns to Chainalysis for Data, Compliance Tools
Nansen to Bring Crypto Intelligence Tools to Solana Early Next Year
Nansen made a business turning blockchain tech’s hard-coded transparency into potentially actionable trading signals for its clients. It uses a blend of public intel and heuristics to “label” addresses tied to hedge funds, banks, VCs and whales – the “smart money” for others to follow, so to speak. Source link … [Read more...] about Nansen to Bring Crypto Intelligence Tools to Solana Early Next Year
NFTs: Tools for Art, Advocacy and Activism
This episode is sponsored by Quantstamp and Nexo.io.The third edition of NFT.NYC, New York’s non-fungible token (NFT) conference, took place this week. The event has come far from its humble origins in 2019 – this year’s featured 600 speakers across three days and six venues throughout the city. Over the course of the event, 15 different NFT-themed billboards were featured in … [Read more...] about NFTs: Tools for Art, Advocacy and Activism
New Spanish Bill Aims To Foster Digital Transformation But With The Wrong Tools
New Spanish bill aims to enable innovation in different sectors but shows a lack of understanding of Bitcoin and its real innovation. A new draft bill introduced in Spain by the People’s Party (PP) aims to foster digital transformation by outlining possible innovations, how they should work, who is entitled to develop them, and the entities that should oversee and … [Read more...] about New Spanish Bill Aims To Foster Digital Transformation But With The Wrong Tools