Bitcoin firm HashingSpace joins hands with IdentityMind Global™
HashingSpace Corporation has reinforced its commitment for cleaner online transactions via its platform, by clinching anagreement with the anti-money laundering and regulatory compliance platform IdentityMind Global™. Earlier we had reported that this Washington-based Bitcoin company had filed its Registration of Money Service Business (RMSB) form with the U. S. Financial Crimes Enforcement Network (FinCEN). Announcing the agreement, Timothy Roberts, CEO of HashingSpace said that "IdentityMind Global™ provides HashingSpace with the complete suite of risk monitoring and anti-money....
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When the New York Department of Financial Services (NYDFS) released the final draft of BitLicense, the community worried about Bitcoin companies having trouble complying with the law. Digital currency administrators, exchanges, and traders have 45 days to apply for BitLicense; however, many of them might not be able to meet the requirements of BitLicense. In such situations, IdentityMind Global™ may help companies by providing a BitLicense compliance management platform. As the latest anti- money laundering requirements put forward by the New York Department of Financial Services (NYDFS)....
The positive news keeps flowing in for Bitcoin ASIC and mining company HashingSpace Corporation (OTCQB: HSHS). Just a couple of days back, we reported that the Bitcoin firm had secured the services of a renowned legal expert on Bitcoin and blockchain. And today, the company has announced that it has hired C. Rallo Contracting Company, Inc. to build a state-of-the-art Fortress One data center. Based in St. Louis, Missouri, C. Rallo Contracting Company, Inc. is an industry-leading construction firm with over 100 years of successful and diverse construction projects throughout the US. C.....
Risk management and payment solution company IdentityMind Global has announced today that they are internationally expanding their anti-money laundering solution for start-ups working in the bitcoin and other altcoin sector. The move comes following the newly-awarded European Union Safe Harbor certification, which will allow the IdentityMind Global AML solution to receive and store user information, and thus permitting the expansion throughout the 28 countries in the European Union, in addition to other European counties that have adopted EU standards. "We are proud to extend our....
IdentityMind is a company that provides risk management and regulatory compliance solutions to firms in the finance industry, such as banks, money service businesses, and digital currency exchanges. Today, the company is announcing its appointment of Robert Selander to its board of advisors. Selander has had an extensive career in the finance industry, with over 20 years of experience at CitiCorp and CitiBank, as well as serving as President and CEO of MasterCard. IdentityMind hopes that Selander will prove to be a valuable asset as the company continue to grow and expand internationally.....
Virtual currency firm HashingSpace Corporation has announced that it has filed its Registration of Money Service Business (RMSB) form with the U. S. Financial Crimes Enforcement Network (FinCEN). The Bitcoin ASIC mining and hosting company's decision was announced by Terry Taylor who is the Chief Financial Officer of HashingSpace. Announcing the decision of the company she said, "we are pleased to announce the completion of this vital step towards full compliance with the federal regulations applying to our business." She also tried to address concerns of law enforcement official who have....