2024-4-16 16:00 |
Binance.US added Martin Grant, a one-time New York Federal Reserve Bank official who spent 17 years as its chief compliance and ethics officer, to its board of directors. origin »
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Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday.
2024-4-11 18:55 | |
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Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February.
2024-4-4 19:59 | |
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Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts.
2024-4-4 19:45 | |
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In a fight for regulatory clarity, Ripple Chief Executive Officer (CLO) Stuart Alderoty has fired back at the United States Securities and Exchange Commission’s (SEC) Director Gurbir Grewal’s claims of non-compliance among crypto firms within the cryptocurrency industry.
2024-4-4 14:00 | |
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United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s…
2024-4-4 13:01 | |
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Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.
2024-4-3 15:29 | |
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Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024.
2024-3-31 18:56 | |
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Mark Steward, who led the enforcement of anti-money laundering measures for crypto in the U.K., is stepping down after seven years with the Financial Conduct Authority.
2022-10-18 14:35 | |
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The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy.
2022-9-24 23:54 | |
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Cryptocurrency exchange Binance hired Kraken’s former chief of compliance Steven Christie in May as senior vice president of compliance to lead its global compliance team, The Wall Street Journal reported September 23.
2022-9-24 21:36 | |
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“It’s about getting answers to some of the technical questions,” Bitwise Chief Compliance Officer Katherine Dowling said, regarding the SEC’s denial of the asset management firm’s spot bitcoin ETF application, on CoinDesk TV’s “All About Bitcoin.”
2022-7-13 19:59 | |
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Bitstamp, Europe's largest crypto exchange, has appointed former chief compliance officer JB Graftieaux as its new CEO following the departure of Julian Sawyer.
2022-5-9 11:38 | |
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Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, today announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In...
2020-10-12 19:09 | |
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Libra's most vexing challenge may be juggling inclusion and compliance. But policy chief Dante Disparte says the project is not giving up on reaching the unbanked.
2020-6-10 13:00 | |
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Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae.
2020-4-22 01:05 | |
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MasterCard’s Chief Executive Officer has said the payment processor abandoned the Libra project, which was led by Facebook after realizing that there were some issues regarding its business model as well as some revolving regulatory compliance.
2020-2-3 20:01 | |
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Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe
2020-1-29 11:44 | |
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TokenSoft hired Alex C. Levine as its chief legal officer to work on the firm’s regulatory compliance
2019-12-18 23:02 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Blockchain has a role in helping prove supply chain transparency, BSI chief says
2019-1-24 14:18 | |
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U.S.-based crypto exchange Coinbase has hired a new U.K. head of compliance with three decades of experience in the industry.
2019-1-21 16:00 | |
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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 | |
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Last month, Huobi hired former State Street compliance chief Elaine Sun Ye Lin to serve as the global compliance director for the exchange. Sun served as State Street’s head of compliance for its Chinese branch.
2019-1-15 18:33 | |
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Elaine Sun Ye Lin, former head of compliance for the Chinese branch of global bank State Street, has joined Huobi as compliance director.
2019-1-15 06:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Blockchain.info has hired former Noble Bank chief compliance officer Ben Melnicki as its new global regulatory counsel.
2018-10-11 13:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.
2018-8-13 17:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Binance Lite Loan is an exclusive crypto-powered lending product to enable users to quickly access liquidity without the need to sell $BTC holdings.
Директор по анализу цифровых активов инвестиционной компании ARK Invest Лоренцо Валенте (Lorenzo Valente) заявил, что криптоиндустрию ждет рост числа слияний и поглощений, случаев банкротства и уничтожения проектов.
DEXE has lost 96.8% in 11 days after falling from a record high near $49.43 to $1.56, while large Ceffu transfers to Binance have prompted questions about a possible DWF Labs connection. On-chain analyst Ai Yi reported that DEXE (DEXE)…
Binance Wallet has announced a development for the Base blockchain. It is providing support for Base B20 Native Token Standard from the launch day of Base B20.
The Sandbox approval from the SEC permits BlockShoals to leverage Binance as a CASP partner to offer crypto-related services and products in the Philippines.
Binance has distributed Broadcom ($AVGO) dividends for qualified users in their funding wallets. The dividend payments are being issued in the form of $USDC.
Binance’s stock trading platform surpasses $1B in AUM and $3B in trading volume within 30 days, which reflects the strong demand for tokenized equities.