Compliance

Gauntlet Will End Contract With AAVE DAO

Aave, the popular decentralized lending platform belonging to the company now known as Avara, will have to look for a new company to provide risk management services following its recently announced split with Gauntlet. The decision was announced by Gauntlet co-founder John Morrow on the AAVE forums yesterday evening. Running The Gauntlet According to Morrow,...
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Using Crypto Tech to Promote Sanctions Compliance

Using Crypto Tech to Promote Sanctions Compliance By Paul Grewal, Chief Legal Officer Coinbase is committed to building a safe and responsible financial system that promotes economic freedom around the world. We strive to be the most trusted platform for buying, selling, and exchanging digital assets, helping everyday people to participate in the crypto economy....
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In another first, Coinbase Custody attains its SOC 1 and SOC 2 reports

These two certifications highlight the procedures and security we have in place to provide a world-class custodial platform. Since its founding in 2012, Coinbase has prided itself on “building trust through compliance.” This ethos impacts everything we do and each service we provide. From being awarded one of the first New York Bitlicenses in 2017,...
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U.S SEC approves blockchain startup to record digital securities

Securitize, a company that converts assets to tokens and manages digital securities on the blockchain, has been registered as a transfer agent with the United States Securities and Exchange Commission. While this will give them the freedom to maintain records for the transfer of securities, the company also claims that being SEC-compliant will help boost...
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