Новости о Compliance Chief [ Фото новости ] [ Свежие новости ] | |
Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
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. дальше »
2024-4-11 18:55 | |
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Binance executive remains detained as Nigerian court postpones case
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. дальше »
2024-4-4 19:59 | |
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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability
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. дальше »
2024-4-4 19:45 | |
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Ripple CLO Counters Gurbir Grewal Criticisms, Defends Crypto Industry’s Compliance
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. дальше »
2024-4-4 14:00 | |
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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
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… дальше »
2024-4-4 13:01 | |
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Binance Says Compliance Chief Detained in Nigeria Has No Decision-Making Power at Firm
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. дальше »
2024-4-3 15:29 | |
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OKX’s Global Compliance Chief Left After Six Months
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. дальше »
2024-3-31 18:56 | |
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CryptoSlate Wrapped Daily: Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
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. дальше »
2022-9-24 23:54 | |
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Suing SEC Is a Possibility, Bitwise Chief Compliance Officer Says
“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.” дальше »
2022-7-13 19:59 | |
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Binance.US Hires Former Intel Compliance Officer As Its First Chief Risk Officer
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. дальше »
2021-12-18 19:56 | |
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Gemini Seeks Open Minds and Open Dialogue With Financial Regulators
Andy Meehan, chief compliance officer for Gemini, has called upon regulators to maintain open minds and open dialogue as most exchanges try to ‘do the right thing’. Meehan made the appeal in a recent interview with Blomberg TV, being careful to couch his language in as sympathetic a fashion as possible. дальше »
2021-11-30 22:30 | |
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CoinFlip Appoints Colleen Kavanagh as Chief Compliance Officer
CoinFlip, a leading financial services platform focused on the digital economy, today announced that Colleen Kavanagh has joined as its new Chief Compliance Officer, effective immediately. Kavanagh... дальше »
2021-10-9 17:59 | |
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Binance reiterates 'commitment to compliance, best practice,' with new appointment
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. дальше »
2021-8-30 19:33 | |
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Binance takes another step towards regulatory compliance with new appointment
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. дальше »
2021-8-23 12:30 | |
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Crypto Exchange Binance.us Hires Former Financial Regulator
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. дальше »
2021-7-9 00:30 | |
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Crypto Platform Currency.com Welcomes Steve Gregory to its Senior Leadership Team
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. дальше »
2021-5-26 20:32 | |
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Ark Investment Maintains Faith in Bitcoin, Invests $20M in BTC
According to a filing with SEC, Ark Invest, a hedge fund focusing on innovative development, has purchased $19,872,939 worth in bitcoin. Kellen Carter, Chief Compliance Officer of Ark Invest said that the ARK Cryptocurrency US Fund LLC requires a minimum investment of one million dollars as it has already received close to 20 million dollarsRead More дальше »
2021-5-26 12:00 | |
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Canadian cryptocurrency exchange CoinSmart submits OSC application
CryptoNinjas » Canadian cryptocurrency exchange CoinSmart submits OSC application CoinSmart, a Toronto-based cryptocurrency exchange, today announced it has appointed Joe Tosti to the role of Chief Compliance Officer. дальше »
2021-4-16 22:39 | |
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eToro Appoints Israel’s Former Banking Supervisor as Deputy CEO
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. дальше »
2021-4-14 20:48 | |
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eToro appoints Dr. Hedva Ber, Israel’s former Banking Supervisor, as Deputy CEO and Global COO
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. дальше »
2021-4-8 16:45 | |
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Strengthening our commitment to trust through compliance: Melissa Strait joins Coinbase as Chief…
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2021-2-17 18:00 | |
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Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase
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. дальше »
2021-1-13 17:54 | |
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BitGo Appoints Jeff Horowitz as Chief Compliance Officer
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... дальше »
2021-1-13 15:18 | |
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Gemini Selects Chief Compliance Officer for Asia Pacific Region
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... дальше »
2020-10-12 19:09 | |
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We Left Facebook Led Libra Association Due Lack Of Transparency: MasterCard CEO
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. дальше »
2020-2-3 20:01 | |
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Gemini Europe Hires New Chief Compliance Officer for Europe Expansion
Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe
дальше »2020-1-29 11:44 | |
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Crypto exchange Bitstamp hires Caitlin Barnett as US Chief Compliance Officer
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. дальше »
2019-7-12 19:06 | |
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BitGo Announces New Settlement System for Institutional Clients
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. дальше »
2019-5-15 23:44 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
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. дальше »
2019-5-3 19:27 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
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. дальше »
2019-3-28 18:08 | |
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UK Standards Institution Partners With Blockchain Startup for Supply Chain Compliance
Blockchain has a role in helping prove supply chain transparency, BSI chief says
дальше »2019-1-24 14:18 | |
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Crypto Exchange Huobi Hires Former State Street Compliance Chief to Stay Regulatory Compliant
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. дальше »
2019-1-15 18:33 | |
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Former SEC Attorney, David Labhart, Joins Tron Network as Chief Compliance Officer
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. дальше »
2019-1-10 00:49 | |
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TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
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. дальше »
2019-1-10 22:05 | |
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