Новости о Regulatory Former [ Фото новости ] [ Свежие новости ] | |
Dispatch From Georgia: Why Is This Small, Former Soviet Country So Popular For Bitcoin Mining?
Bitcoin miners have an outsized presence in Georgia, but what’s so special about the country’s attitude, energy mix and regulatory environment? дальше »
2022-2-25 16:00 | |
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Former Soviet Republic Is Primed For Crypto Mining, Despite Its Burgeoning Power Deficit
Georgia’s crypto mining economy has evolved into a global leader in recent years, largely because of low taxes and affordable electricity rates, as well as a libertarian regulatory environment. дальше »
2022-2-23 08:12 | |
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Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director
Premium cryptocurrency and digital asset investment platform Tradesilvania has announced the appointment of Mihaela Anamaria Dragoiu as its new Risk & Regulatory Affairs Director. Until now, Mihaela was the Head of Prevention, Supervision, and Control Directorate of FIU Romania (ONPCS). дальше »
2022-2-10 00:14 | |
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Former acting comptroller of the currency joins Voyager Digital’s board
Voyager chair Philip Eytan cited Brian Brooks' experience at crypto companies and his leadership behind regulatory initiatives as reasons for the hire. дальше »
2021-12-21 18:43 | |
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Exchanges Continue Pushing Hires to Assist With Regulation as Blockchain.com Hires Ex-Deutsche Bank Executive
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. дальше »
2021-11-5 22:30 | |
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Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle
America and Australia: while the former's Securities and Exchange Commission [SEC] filed a lawsuit against the blockchain company Ripple, the latter country used Ripple's insights in a government repoThe post Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle appeared first on AMBCrypto. дальше »
2021-10-24 14:00 | |
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Binance hires former Dubai Financial Services officer to boost regulatory compliance
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. дальше »
2021-10-14 19:00 | |
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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division
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. дальше »
2021-10-2 00:22 | |
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Binance Recruits Ex-IRS Agents to Help With Compliance Push
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. дальше »
2021-10-1 08:35 | |
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Former RBI Regulatory Chief Advocates for Crypto Regulations in India
India’s relationship with cryptocurrencies has continued to be murky at best. The situation is made markedly worse by regulators, who have made a habit of being coy on the subject. However, one former policymaker has called on the Reserve Bank of India to adopt crypto and go deeper into the digital currency age. дальше »
2021-9-9 22:02 | |
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Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom
Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »
2021-8-24 13:00 | |
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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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Former SEC Chair Jay Clayton joins Fireblocks advisory board
In his new role, Clayton will aid Fireblocks in navigating the regulatory hurdles for developing and deploying digital asset infrastructure, especially around capital markets. дальше »
2021-8-20 16:00 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Blockchain Association Singapore announces the appointment of Richard Teng, Former CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market, to Advisory Board
Blockchain Association Singapore (BAS) today announced the appointment of Mr Richard Teng, former CEO of the Financial Services Regulatory Authority at Abu Dhabi Global Market... дальше »
2021-8-2 12:22 | |
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Former SEC Chairman Jay Clayton Now Fighting for Bitcoin ETF Approval
Former SEC chairman Jay Clayton has had a major role reversal as he now fights for a Bitcoin ETF approval. Clayton Joins Fight for Bitcoin ETF Approval While the newly-appointed SEC chairman, Gary Gensler continues to work toward establishing a regulatory framework for digital assets, his predecessor, Clayton finds himself on the opposite side ofRead More дальше »
2021-8-1 15:00 | |
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Bank of England Proposes Regulation of Stablecoin Use As Payment Means
The Bank of England (BoE) stated that stablecoin payments should receive the same regulations as bank payments, if the former gains widespread adoption. BoE Says Stablecoin Regulatory Framework Necessary in the UK According to Reuters on Monday (June 7, 2021), the BoE in a Discussion Paper, said that it was important to establish regulatory policiesRead More дальше »
2021-6-8 13:00 | |
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SEC Shying Away From Bitcoin ETF, Why It Could Benefit BTC’s Price
With the unprecedented wave of institutions adopting Bitcoin, regulatory backing seemed like the next step. The appointment of Gary Gensler, former MIT professor on cryptocurrencies and blockchain technology, as Chairman of the Securities and Exchange Commission (SEC) strengthened this idea. дальше »
2021-5-13 21:37 | |
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Former Employees From Major South Korean Firms Quit Their Jobs After Pocketing Millions in Crypto Profits
South Korea’s crypto-sphere has been witnessing a volatile environment in terms of regulatory moves, as bitcoin prices and other altcoins are also having wild moves. Such a scenario hasn’t stopped the country’s middle class to profit from the crypto market, even with very successful stories. дальше »
2021-4-24 07:30 | |
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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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Former SEC Head Jay Clayton joins One River’s crypto Council
In a press release, One River Digital Asset Management, and its partner One River Asset Management announced the addition of Jay Clayton to its Academic and Regulatory Advisory Council. Clayton is a former chairman of the U. дальше »
2021-3-30 00:00 | |
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Former SEC Chairman Jay Clayton joins crypto advisory board
Clayton, who stepped down from the SEC in 2020, joins the regulatory advisory council of One River Asset Management.
дальше »2021-3-29 21:40 | |
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Why former OCC head Brooks thinks Bitcoin is stronger than U.S. dollar
In an interview on CNBC’s Squawk Box, former head of the Office of the Comptroller of the Currency, Brian Brooks, spoke about the regulatory hurdles for Bitcoin. Referring to a recent speech given by the chairman of the U. дальше »
2021-3-28 22:00 | |
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Ripple Board Hires Former Regulatory Expert For JPMorgan To Provide Counsel For The Company’s Next Phase
Ripple’s board of directors has onboarded a powerhouse employee from the legacy financial sector. Sandie O’Connor, the former chief regulatory affairs officer at U. S. multinational investment bank JPMorgan Chase & Co. дальше »
2020-12-17 18:09 | |
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Bitcoin-Friendly Ex-CFTC Chief Gary Gensler to Advise Biden on Wall Street
Former Commodity Futures Trading Commission (CFTC) Chairman Gary Gensler will be joining Joe Biden’s presidential transition to examine financial regulators. Gensler, a former Goldman Sachs partner, is known for implementing a new regulatory regime for swaps and has gained a reputation for standing up to Wall Street. дальше »
2020-11-10 16:43 | |
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NYSE chief regulatory officer to join Andreessen Horowitz (a16z) crypto team
Andreessen Horowitz the venture capital firm founded by Marc Andreessen and Ben Horowitz today announced its newest operating partner - (former) chief regulatory officer of the New York Stock ExchangeThe post NYSE chief regulatory officer to join Andreessen Horowitz (a16z) crypto team appeared first on AMBCrypto. дальше »
2020-10-28 19:30 | |
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BitMEX's actions likely to scare off mainstream institutions, former CBOE trader says
BitMEX not playing by the rules today means added regulatory consequences tomorrow.
дальше »2020-10-8 23:34 | |
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Celo Labs Hires Ex-DOJ and Capital One AML Expert To Lead Its Regulatory and Compliance Matters
Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U. дальше »
2019-11-27 23:49 | |
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Former Bank of America Executive Joins Ripple as Head of Regulatory Affairs
Coinspeaker Former Bank of America Executive Joins Ripple as Head of Regulatory AffairsAt Ripple, the former BoA executive will be responsible for communicating all the regulatory-related matters with the U. дальше »
2019-10-30 13:30 | |
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China’s Bitcoin Mining Province, Sichuan, Advised to Leverage its Hydro Energy to Remain Attractive
The Province of Sichuan in China has been a booming crypto mining hub with most of the world’s Bitcoin being mined within its environs. This has attracted sentiments from its local leaders like the former V. дальше »
2019-10-29 21:54 | |
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Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance
Shyft Network has hired former FATF employees in an effort to comply with regulations like the Travel Rule while preserving the “ethos of Bitcoin.” The post Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance appeared first on Bitcoin Magazine. дальше »
2019-10-29 15:00 | |
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Ripple Adds Ex-BoA and Blockchain Exec as Head of Regulatory Affairs, MoneyGram Upset With XRP’s Pace?
Ripple onboards Benjamin Melnicki, former Bank of America Executive, to serve as the firm’s Head of Regulatory Affairs reports U Today. Melnicki will be tasked with communicating with the U. S. Securities and Exchange Committee on the firm’s behalf. дальше »
2019-10-28 21:12 | |
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Ripple Expands its Global Regulatory Bench with New Addition and Joins Blockchain Association
Craig Phillips, former Counselor to the Secretary at the US Treasury Department is the latest addition to the Ripple team. Phillips has joined Ripple’s Board of Directors and will provide “depth” to the company's “policy leadership bench. дальше »
2019-10-22 18:00 | |
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2019 May Be the Year of Regulatory Response to Crypto: Ex-CFTC Chairman
2019 will be the year when regulators may start considering some response to cryptocurrencies, says former CFTC chairman
дальше »2019-10-14 16:55 | |
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CoinShares Aims For IPO, But London Regulators Cause Second Thoughts
CoinShares is preparing for an initial public offering, but a chilly regulatory climate means that the London-based asset management firm may have to list its shares elsewhere. Daniel Masters, CoinShares’ Executive Chairman, has revealed some of the company’s plans to Crypto Briefing, including the appointment of a new Chief Operations Officer. дальше »
2019-10-5 18:40 | |
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Crypto-Mining Marketplace co-founder arrested in Germany for $63 million theft
As the U. S. government tightens its regulatory arms across the crypto landscape, yet another cryptocurrency entrepreneur gets cornered for his part in facilitating a hacking organization responsible for the theft worth millions of dollars. дальше »
2019-10-2 19:30 | |
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LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
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Overstock Shares Crash as Former CEO Cashes Out – Goes All In on Crypto and Gold
Ousted former CEO of Overstock, Patrick Byrne, revealed via a regulatory filing on Wednesday that he offloaded his entire holdings in the internet retailer he's been at the helm for since 1999. In a post directed to former colleagues of the company, Byrne stated that by Friday, Sept. дальше »
2019-9-20 20:55 | |
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