Chamber of Digital Commerce Hosts AML Compliance Boot Camp in New York Today
The Chamber of Digital Commerce will hold a two-day anti-money laundering (AML) compliance boot camp for bankers, regulators and digital currency companies. The event will be in New York City from April 30 to May 1, with an optional workshop on May 2. The topic of compliance and regulations is a tough one for Bitcoin companies. AML Know-Your-Customer and....
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Perianne Boring is the president of the Digital Chamber of Commerce. The chamber will be hosting an Anti-Money Laundering Boot Camp at the North American Bitcoin Conference 2015 in Miami on January 16 and 17. Boring took time from her schedule to speak with CoinTelegraph about the boot camp and the importance of compliance with AML regulations for companies in the Bitcoin industry. CoinTelegraph: Please tell us where the idea came from to offer an anti-money laundering boot camp. What was your inspiration? Perianne Boring: We hear stories from companies about their efforts to put AML....
The Washington D.C.-based trade association The Chamber of Digital Commerce has announced that it will be holding its first blockchain summit at Georgetown University on March 3. The packed agenda includes panels about smart contracts, banking and financial services, the recently launched Blockchain Alliance and consumer protections, along with talks with some of the blockchain’s biggest thought leaders and two keynotes anchoring the event. “We are bringing together industry and government to have a thoughtful discussion about the policy challenges regarding blockchain technology,” said....
The newly-formed Chamber of Digital Commerce, established in mid-July by Perianne Boring, has submitted comments to the New York Department of Financial Services (NYDFS) relating to recently-released BitLicense regulations. The ten-page comments from Ms. Boring state the following: The proposed regulations shouldn't apply to business that only store or transmit digital currency. Businesses in the digital currency realm should have the freedom to make investments. Businesses in the digital currency realm should have the freedom to innovate. The proposal's "Existing Exchange Services"....
Just yesterday, we reported that the Chamber of Digital Commerce together with the Heritage Foundation would be holding a discussion panel on the topic of bitcoin and digital currency. Today, we're learning that the Chamber of Digital Commerce has received approval from the Internal Revenue Service (IRS) as a tax-exempt, not-for-profit organization under 501(c)(6) of the Internal Revenue Code. What this means is that the Chamber of Digital Commerce is not recognized federally as a business league that promotes both digital currency itself, and the growing industry behind it, as noted in a....
The Chamber of Digital Commerce goes to bat for a spot bitcoin ETF in The US. Plus, it goes for Chairman Gensler’s throat. The organization doesn’t mince words in the report titled “The Crypto Conundrum. Why Won’t the SEC Approve a Bitcoin ETF?” The Chamber of Digital Commerce argues that all of the standards that […]