2021-1-14 14:12 |
BitGo has hired a former Coinbase compliance officer following a $98,000 settlement with the U.S. Treasury.
Similar to Notcoin - Blum - Airdrops In 2024
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Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog.
2021-1-13 17:54 | |
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BitGo, the leader in digital asset financial services, today announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance...
2021-1-13 15:18 | |
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Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
2021-1-13 14:00 | |
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Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.
2020-7-17 13:00 | |
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BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […]
2020-7-15 22:54 | |
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Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.
2020-7-15 15:00 | |
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In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group.
2020-6-25 00:05 | |
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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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BitGo Goes Through SOC 2 Compliance Certification, Following Deloitte Award Security is one of the most important factors in ensuring that any blockchain or crypto platform can be trusted. Users want to know that their funds and their assets are secure, whether they are individual investors or major companies. In January, the Gemini exchange made […]
2019-4-24 23:15 | |
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Blockchain security firm BitGo has gained a further security certification from an external auditor after a review of its compliance
2019-4-23 13:57 | |
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BitGo is the market leader in digital asset financial services providing security, compliance, custodial, liquidity solutions for institutional investors. BitGo is the world’s largest processor of on-chain bitcoin transactions, processing 15% of global Bitcoin transactions and $15 billion per month across all cryptocurrencies.
2019-2-15 14:13 | |
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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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BitGo Will Be Provider For Hot Wallets Xult Exchange recently announced that it has taken steps forward to its launch. The company signed an agreement with BitGo, a cryptocurrency financial service for institutions that works to provide clients with compliance, security, and custodial solutions.
2018-11-12 21:20 | |
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CryptoNinjas BitGo, a security, compliance, and custodial solution for bitcoin and other blockchain assets today announced the second close of its Series B funding round. New investors Goldman Sachs’ Principal Strategic Investments group and Galaxy Digital Ventures LLC,.
2018-10-18 18:23 | |
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BitGo, a company which provides institutional-grade investors with compliance, security, and custodial solutions for cryptocurrencies has closed its Series B funding round bringing in $58. 5 million.
2018-10-18 18:02 | |
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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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BitGo, a bitcoin and cryptocurrency security and storage company, today announced support for Zcash (ZEC). BitGo provides a high level of security, compliance and custodial services. It is the world’s largest processor of on-chain bitcoin transactions.
2018-7-25 17:54 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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HKVAEX and VAEXC are different crypto platforms in Hong Kong and have nothing to do with each other, a HKVAEX representative said.
Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it has to follow FinCEN regulations.
SEBA Bank began its quest for Hong Kong expansion in late 2022, setting up an office in November, with the firm obtaining an in-principle approval to offer virtual asset trading services by August 2023.
Crypto adoption in the United Kingdom has been growing as the country adopts more regulations targeting crypto and stablecoins, the study shows.
Hong Kong regulators have only approved a handful of crypto exchanges to date that are permitted to offer crypto retail trading services.
India has advocated for a global crypto framework for years despite its own crypto ecosystem still lacking a clear regulatory framework and simpler taxation.
The Securities and Exchange Commission’s prolonged deliberation over a spot Bitcoin ETF is stoking expectations of a joint decision for all applications.