2026-2-23 13:24 |
Austria's financial regulator said KuCoin EU must appoint an anti-money-laundering officer and deputy officer, as well as a sanctions compliance officer and deputy. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and...
2021-8-2 12:42 | |
|
|
Cryptocurrency exchange Gemini has announced that the former global head of financial crimes at Morgan Stanley will be its chief compliance officer. The post Gemini Adds Former Morgan Stanley Executive as Chief Compliance Officer appeared first on Bitcoin Magazine.
2019-9-7 17:48 | |
|
|
Regulatory compliance has become one of the biggest obstacles that crypto based companies have to overcome. I comes as no surprise that these companies are looking for an employee who can manage their compliance.
2019-9-5 16:19 | |
|
|
Former Morgan Stanley executive Noah Perlman has joined the Gemini crypto exchange as its new chief compliance officer
2019-9-5 20:16 | |
|
|
Coinspeaker Binance Crypto Exchange Eyes Coming to South KoreaIt is expected that quite soon Binance will launch its crypto exchange in South Korea. The company is already looking for a Compliance Officer to work in Seoul.Binance Crypto Exchange Eyes Coming to South Korea
2019-7-16 15:31 | |
|
|
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBitstamp, Europe’s largest cryptocurrency exchange by trade volume, today announced that Caitlin Barnett will join the company as US chief compliance officer.
2019-7-12 19:06 | |
|
|
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
2019-6-15 18:15 | |
|
|
Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have.
2019-5-15 23:44 | |
|
|
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
|
|
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.
2019-5-3 19:27 | |
|
|
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
|
|
Binance’s cryptocurrency exchange platform has expanded into the European market with its entry into the Island of Jersey, a self-governing dependency of Great Britain.
2019-1-19 00:50 | |
|
|
Tron selected the former supervisory attorney of SEC to further extend its arms of partnership with the best hands to move forward its formidable team. The former SEC attorney will be joining Tron network as its first compliance officer.
2019-1-10 00:49 | |
|
|
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them.
2019-1-10 22:05 | |
|
|
Ex-SEC supervisory attorney David Labhart joins crypto platform TRON as its first chief compliance officer and co-general counsel
2019-1-9 19:20 | |
|
|
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.
2018-12-8 21:38 | |
|
|
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems.
2018-10-30 23:51 | |
|
|
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
|
|
Huobi Global has announced its decision to list four USD-pegged stablecoins by the end of the week. In a support notice published on its platform, the company noted that users will be able to make deposits for Paxos Standard Token (PAX), True USD (TUSD), Circle’s (USDC), and Gemini exchange’s (GUSD) on its exchange starting from Friday, October 19, 2018 (GMT +8).
2018-10-17 21:15 | |
|
|
The new director of HBUS, Megan Monroe-Coleman, will advise the company about legal and regulatory issues.
2018-10-12 22:32 | |
|
|
Huobi’s United based “strategic partner”, HBUS, has announced it hired a new Chief Compliance Officer (CCO). In a revelation by the firm on October 11, it was made known that the new CCO, Megan Monroe-Coleman, formerly worked as MTL Compliance Officer at U.
2018-10-11 21:54 | |
|
|
Blockchain.info has hired former Noble Bank chief compliance officer Ben Melnicki as its new global regulatory counsel.
2018-10-11 13:00 | |
|
|
In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.
2018-10-3 12:50 | |
|
|
BitMEX, a leading cryptocurrency derivatives exchange, today announced it has appointed regulatory expert Angelina Kwan to the role of Chief Operating Officer. Kwan previously served as Managing Director and Head of Regulatory Compliance for Hong Kong Exchanges.
2018-10-2 17:01 | |
|
|
Coinbase CEO Brian Armstrong announced in a new blog post today that the exchange has hired a new chief legal officer. The position will be filled by Brian Brooks. Armstrong noted that as the cryptocurrency ecosystem is rapidly evolving, the company wants to contribute toward the regulations in this space and help shape public policy.
2018-9-21 15:49 | |
|
|
BitGo has received the green light from the South Dakota Division of Banking to act as a qualified custodian for digital assets, according to a Business Wire press release.
2018-9-14 20:01 | |
|
|
If you thought blockchain was completely useless as a technology, Microsoft is out to prove you wrong. The technology giant has partnered with Tech Mahindra, a leading IT solutions provider, to tackle spam calls using blockchain technology in India, Hindustan Times reports.
2018-8-27 17:46 | |
|
|
Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.
2018-8-22 23:39 | |
|
|
On July 31, 2018, Coinbase announced the hiring of the former Pershing LLC executive, Jeff Horowitz, as its chief compliance officer, to add his years of experience in the finance world to the firm and help make Coinbase Custody a reality.
2018-8-5 02:00 | |
|
|
Coinbase announced the appointment of its first-ever chief compliance officer on July 31. The new member of the ever-expanding Coinbase team, Jeff Horowitz, joins the crypto exchange after spending decades in regulatory and compliance roles at some of the most renowned companies in the US.
2018-8-3 08:35 | |
|
|
Coinbase announced the appointment of its first-ever chief compliance officer on July 31. The new member of the ever-expanding Coinbase team, Jeff Horowitz, joins the crypto exchange after spending decades in regulatory and compliance roles at some of the most renowned companies in the US.
2018-8-3 00:00 | |
|
|
Coinbase appointing Jeff Horowitz, who formerly built global fraud-prevention programs for BNY Mellon, Citigroup, Goldman Sachs and Salomon Brothers, to the new role of chief compliance officer, marks yet another notable example of a financial industry veteran making the jump into the cryptosphere.
2018-8-2 12:23 | |
|
|
On 31st July, Asiff Hirji, the President and COO of Coinbase announced on Coinbase’s official Twitter, the newest addition to their core team, Jeff Horowitz who’s been appointed as the Chief Compliance Officer.
2018-8-1 19:18 | |
|
|
The leading cryptocurrency exchange, Coinbase, announced the appointment of a new chief compliance officer — Jeff Horowitz. Before this recent appointment, Jeff worked for nearly 12 years at Pershing LLC, a BNY Mellon Company.
2018-8-1 16:44 | |
|
|
The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […]
2018-8-1 10:18 | |
|
|
Coinbase, the leading cryptocurrency exchange in the United States and one of the biggest in the world has appointed financial mastermind Jeff Horowitz as the companies new Chief Compliance Officer (CCO).
2018-8-1 08:00 | |
|
|
This could be a sign that Coinbase is paying close attention to the rules governing digital assets.
2018-8-1 01:29 | |
|
|
The so-called “Wall Street migration” has continued, with executives and employees from legacy markets piling onto crypto-centric startups in a search for the ‘next big thing’.
2018-8-1 23:49 | |
|
|
The U. S. ’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer.
2018-7-31 22:58 | |
|
|
U.S Securities and Exchange Commission (SEC)’s latest appointed officer is none other than Valerie Szczepanik, who was given the responsibility to oversee the cryptocurrency industry. She is definitely one that doesn’t stand against innovation, however, she believes that the lack of compliance on the part of crypto investors, is what’s bringing unnecessary complexities. In particular, […]
2018-7-31 22:17 | |
|
|
BNY Mellon Boss Moves To Coinbase Jeff Horowitz will be the new Chief Compliance Officer of Coinbase. He is the former managing director and Chief Compliance Officer of BNY Mellon and now he spends his time in meetings going through the process of mixing the interests of Silicon Valley and Wall Street. The executive is […]
2018-7-31 21:34 | |
|
|
Major U.S. cryptocurrency wallet and exchange Coinbase announced in a July 31 blog post that ex-Pershing exec Jeff Horowitz will join the company as its Chief Compliance Officer. Horowitz previously worked as the managing director and global head of compliance at Pershing LLC — a BNY Mellon Company — as well as leading a variety
2018-7-31 20:42 | |
|
|
Coinbase Appoints First-Ever Role as Chief Compliance Officer Prospering cryptocurrency exchange, Coinbase, has recently employed Jeff Horowitz as Chief Compliance Offer for its compliance team. This being the first ever role of its kind within the crypto sphere was supposedly done as a result of the exchange gradually working its way to establishing itself as […]
2018-7-31 19:02 | |
|
|
Jeff Horowitz is to become the first-ever Crypto Compliance Chief. World-famous cryptocurrency trading platform Coinbase is doing its best to ensure legitimization of crypto assets. According to the San Francisco-based start-up’s announcement, they will introduce a position of a chief compliance officer and Jeff Horowitz, who has a rich experience in working for banks and
2018-7-31 18:58 | |
|
|
Cryptocurrency exchange Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer in the U.S. Horowitz has spent the last 12 years leading the compliance team at Pershing, a BNY Mellon company and also one of the largest providers of brokerage custody. All those roles saw
2018-7-31 18:24 | |
|
|
Perhaps feeling pressure from worldwide regulators, international cryptocurrency exchange Coinbase has finally resorted to arming itself with a chief compliance officer, Reuters reports. They’ve put Jeff Horowitz in charge of keeping Coinbase in line as it continues its global expansion.
2018-7-31 18:15 | |
|
|
Cryptocurrency exchange Coinbase has hired Jeff Horowitz in its new position of chief compliance officer as regulators are increasing their scrutiny on the emerging sector.
2018-7-31 18:10 | |
|
|
Coinbase has hired Jeff Horowitz, formerly a managing director at Pershing LLC and a banking regulator with the FDIC, as its Chief Compliance Officer
2018-7-31 17:43 | |
|
|
Cryptocurrency trading platform Coinbase is forming its compliance team. Jeff Horowitz is to become the first-ever Crypto Compliance Chief. The post Coinbase Becomes the First to Introduce Position of Chief Compliance Officer appeared first on CoinSpeaker.
2018-7-31 16:45 | |
|
|
The initiative targets institutional demand across Asia-Pacific, offering DeFi tools, liquid staking, and execution services designed for traditional finance firms entering the crypto space.
A spokesperson for Laurore said the $436 million IBIT stake “reflects personal investment conviction,” as records link it to a mainland China passport holder.
Crypto has been nearly perfectly correlated with a key software sector ETF, and that gauge has tumbled another 5% Monday to a new 52-week low.
The USD1 token briefly fell to $0.994, some 0.6% below its $1 peg, CoinGecko data shows.
The national trust charter institution would consolidate custody services under a single framework under federal oversight.
The company, which has raised more than $750 million from investors, repurchased about $350,000 worth of its stock.
Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions.