2024-9-26 18:42 |
A handful of former prosecutors and compliance professionals staged a protest in front of the United Nations General Assembly Wednesday. origin »
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Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards.
2024-8-22 12:59 | |
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A cohort of former United States federal prosecutors and agents have urged the U.S. Department of State to intervene in efforts to help free Tigran Gambaryan, the head of financial crimes and compliance at Binance. Gambaryan is currently in custody…
2024-6-7 13:38 | |
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A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a Nigerian prison, Axios reported Thursday evening.
2024-6-8 04:59 | |
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Ladan Stewart, ex-SEC lawyer, refutes any systematic plans to undermine the crypto industry, focusing on the importance of compliance and investor protection to ensure a stable and beneficial integration of blockchain technology into the financial system.
2024-5-2 21:50 | |
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Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important. ” The convicted founder made this statement after being sentenced to four months imprisonment for breaking US compliance rules.
2024-5-1 18:20 | |
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Embattled crypto firm Binance.US has appointed former New York Fed compliance chief Martin C.
The post Ex-New York Fed chief joins Binance.US board appeared first on Crypto Briefing.
2024-4-17 00:43 | |
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2024-4-17 22:10 | |
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Embattled crypto platform Binance. US told CryptoSlate it appointed Martin C. Grant, a former New York Federal Reserve Bank Compliance Chief, to its Board to improve compliance efforts and restore users’ trust in its services.
2024-4-17 21:15 | |
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Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.
2024-4-17 19:06 | |
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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.
2024-4-16 16:00 | |
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OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […]
2024-4-4 18:00 | |
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Crypto exchange Binance sold the entirety of its Russian business to CommEX in September last year following compliance concerns.
2024-3-26 16:10 | |
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Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4.
2024-1-25 10:15 | |
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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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Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices.
2022-7-21 22:05 | |
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Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces...
2022-7-20 15:09 | |
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Binance.US has hired Krishna Juvvadi, former global head of operations compliance at Uber, as its new head of legal.
2022-5-20 18:00 | |
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CEO Pat LaVecchia, a former MakerDAO compliance adviser, said Oasis Pro is in the “early stages” of integrating with DeFi platforms.
2022-5-17 21:36 | |
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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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The Binance crypto exchange has tapped regulators from the Financial Conduct Authority and Financial Industry Regulatory Authority as it looks to further its global compliance efforts.
2022-4-22 19:16 | |
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Mick Mulvaney, who was a top official in former President Donald Trump’s administration, has been hired to advise Astra Protocol on its U. S. strategy as the Swiss startup seeks to establish a role satisfying compliance demands in decentralized finance.
2022-4-13 17:00 | |
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Binance makes another major strategic move in one of the world’s biggest cryptocurrency miner regions.
2022-1-12 15:33 | |
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Leading cryptocurrency exchange Binance’s US entity has hired Sidney Majalya as its deputy general counsel and first chief risk officer. Majalya will join Binance. US in January. Majalya said in a statement, “Binance.
2021-12-18 19:56 | |
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Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions.
2021-11-5 22:30 | |
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Even as it seems like Binance's regulatory hurdles have somewhat slowed down, the top cryptocurrency exchange is continuing to push farther towards achieving complete regulatory compliance. In a biThe post Binance hires former Dubai Financial Services officer to boost regulatory compliance appeared first on AMBCrypto.
2021-10-14 19:00 | |
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Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC.
2021-10-2 00:22 | |
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Binance onboarded Tigran Gambaryan as its vice president of global intelligence and investigations to strengthen its compliance, which he said is the “first line of defense. ” The post Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt.
2021-10-1 19:06 | |
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Cryptocurrency exchange Binance announced that it has hired a pair of former IRS Special Agents to help with its push for regulatory compliance. The post Binance Recruits Ex-IRS Agents to Help With Compliance Push appeared first on BeInCrypto.
2021-10-1 08:35 | |
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Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures.
2021-9-30 18:45 | |
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The company behind the popular financial app, Robinhood, has hired former Compliance Chief of Grayscale for its crypto division. The post Robinhood Hires Former Grayscale Compliance Chief appeared first on BeInCrypto.
2021-9-26 13:30 | |
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Binance's hiring spree seems to be unending, with its U. S. arm today announcing the appointment of a new President, Brian Shroder. This appointment comes weeks after former CEO Brian Brooks left the cThe post Binance.
2021-9-10 17:30 | |
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Binance appointing new personnel in leadership positions, has been a repeated occurrence in the recent past. Leigh Travers, former chief executive at DigitalX, joining Binance Autralia as its new CEO,The post Binance reiterates 'commitment to compliance, best practice,' with new appointment appeared first on AMBCrypto.
2021-8-30 19:33 | |
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In a bid to boost regulatory compliance, Binance Singapore has announced the appointment of Richard Teng as CEO. He is the former Chief Regulatory Officer of Singapore Exchange (SGX). This developmThe post Binance takes another step towards regulatory compliance with new appointment appeared first on AMBCrypto.
2021-8-23 12:30 | |
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Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance.
2021-7-9 00:30 | |
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“Binance has grown very quickly, and we haven't always got everything exactly right,” says CEO Changpeng Zhao amidst growing scrutiny from global regulators, adding: “We know that we are at the tipping point, along with the broader industry.
2021-7-8 17:55 | |
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European-based cryptocurrency trading platform Currency. com has announced the appointment of Steve Gregory as the head of its United States business. According to the firm, Gregory is a former Chief Compliance Officer and Corporate Counsel at the global spot market exchange, CEX.
2021-5-26 20:32 | |
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April 6 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management and social responsibility.
2021-4-14 20:48 | |
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April 6, 2021 – Global multi-asset investment platform eToro, today announces the appointment of Dr. Hedva Ber as Deputy CEO and Global Chief Operating Officer (COO). Dr. Ber will lead eToro’s operational infrastructure, corporate governance, compliance and regulatory affairs, legal, risk management, and social responsibility.
2021-4-8 16:45 | |
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BitGo has hired a former Coinbase compliance officer following a $98,000 settlement with the U.S. Treasury.
2021-1-14 14:12 | |
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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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Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.
2020-10-26 18:28 | |
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The United Nations Development Programme (UNDP) has partnered with Swiss-based blockchain technology powerhouse the DFINITY Foundation to enhance financial inclusion for MSMEs. UNDP announced the partnership in a press release on July 3, noting that the DFINITY Foundation will leverage…
A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which…