Новости о Officer Compliance [ Фото новости ] [ Свежие новости ] | |
Gemini Adds Former Morgan Stanley Executive as Chief Compliance Officer
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. дальше »
2019-9-7 17:48 | |
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Crypto Exchange Gemini Appoints Morgan Stanley Exec As Chief Compliance Officer To Help Build Trust
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. дальше »
2019-9-5 16:19 | |
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Gemini Hires Former Morgan Stanley Exec as New Chief Compliance Officer
Former Morgan Stanley executive Noah Perlman has joined the Gemini crypto exchange as its new chief compliance officer
дальше »2019-9-5 20:16 | |
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Binance Crypto Exchange Eyes Coming to South Korea
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 дальше »
2019-7-16 15:31 | |
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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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Control as Liability
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?”. дальше »
2019-5-11 04:03 | |
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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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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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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
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. дальше »
2018-12-8 21:38 | |
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Korean Crypto Exchange Earns Key Government Cybersecurity Certification
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. дальше »
2018-10-30 23:51 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
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. дальше »
2018-10-18 20:05 | |
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Huobi Joins OKEx in Adding Four New Stablecoins
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). дальше »
2018-10-17 21:15 | |
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Huobi Partner’ HBUS Employs New CCO, a Former PWC and Intuit Compliance Director
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. дальше »
2018-10-11 21:54 | |
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Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO
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. дальше »
2018-10-3 12:50 | |
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Crypto derivatives exchange BitMEX appoints regulatory expert Angelina Kwan as COO
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. дальше »
2018-10-2 17:01 | |
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Coinbase Appoints Brian Brooks As CLO to Expand Their Legal, Compliance and Government Affairs Capabilities
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. дальше »
2018-9-21 15:49 | |
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Microsoft is using blockchain to curb spam calls in India
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. дальше »
2018-8-27 17:46 | |
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Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization
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. дальше »
2018-8-22 23:39 | |
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Jeff Horowitz Becomes Coinbase’s new Chief Compliance Officer; President Bill Clinton to Speak at the Ripple Swell Conference
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. дальше »
2018-8-5 02:00 | |
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Coinbase appoints its first Chief Compliance Officer
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. дальше »
2018-8-3 08:35 | |
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Coinbase Appoints its First-Ever Chief Compliance Officer
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. дальше »
2018-8-3 00:00 | |
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Are Big Bankers Driving The New Era In Blockchain?
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. дальше »
2018-8-2 12:23 | |
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Coinbase Employs New CCO – Who Is Highly Experienced on Broker Regulations and Asset Custodianship
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. дальше »
2018-8-1 16:44 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
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 […] дальше »
2018-8-1 10:18 | |
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Big Coinbase Announcements See’s Jeff Horowitz Appointed As CCO
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). дальше »
2018-8-1 08:00 | |
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Coinbase Cryptocurrency Exchange Hires New Chief Compliance Officer
This could be a sign that Coinbase is paying close attention to the rules governing digital assets.
дальше »2018-8-1 01:29 | |
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Coinbase Hires Former Wall Street Executive As Chief Compliance Offer
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’. дальше »
2018-8-1 23:49 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
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. дальше »
2018-7-31 22:58 | |
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Newly Appointed SEC Official Urges Crypto Enthusiasts to “Come into Compliance”
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, […] дальше »
2018-7-31 22:17 | |
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Ex-Wall Street, Former Goldman Sachs and BNY Mellon’s Pershing Exeuctive Joins Crypto Compliance Game
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 […] дальше »
2018-7-31 21:34 | |
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Now as Chief Compliance Officer, Former Executive Jeff Horowitz Joins Coinbase
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 дальше »
2018-7-31 20:42 | |
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Coinbase Appoints Jeff Horowitz as Chief Compliance Officer, First-Ever Role for Exchange
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 […] дальше »
2018-7-31 19:02 | |
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The First Chief Compliance Officer Position introduced at Coinbase
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 дальше »
2018-7-31 18:58 | |
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First, the Coinbase Taps Regulation Veteran for the Crypto Compliance Leadership
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 дальше »
2018-7-31 18:24 | |
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Coinbase puts former banking exec in charge of global compliance
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. дальше »
2018-7-31 18:15 | |
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Former Pershing Exec Jeff Horowitz Joins Coinbase as Chief Compliance Officer
Coinbase has hired Jeff Horowitz, formerly a managing director at Pershing LLC and a banking regulator with the FDIC, as its Chief Compliance Officer
дальше »2018-7-31 17:43 | |
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Coinbase Becomes the First to Introduce Position of Chief Compliance Officer
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. дальше »
2018-7-31 16:45 | |
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Warm Greetings to our Chief Compliance Officer, Jeff Horowitz
By Asiff Hirji Today we are delighted to announce that we have appointed Jeff Horowitz as Coinbase’s Chief Compliance Officer. For the past three years, Jeff served as Pershing’s managing director and global head of compliance, overseeing its regulatory and compliance programs. дальше »
2018-7-31 15:56 | |
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