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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-14 09:27 | |
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Tether Announces Appointment of New Chief Compliance Officer
Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. дальше »
2018-7-14 01:30 | |
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Roger Ver Publishes Video Defending His Babies Are Dying Statement
Former Bitcoin proponent-turned Bitcoin Cash advocate Roger Ver has published a video in response to the criticism he received over a now famous outburst he had during a debate with Blockstream president Samson Mow. дальше »
2018-7-13 21:00 | |
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Ex-Regulator Targets Crypto, Fintech Companies with New Consulting Venture
Raj Date, the founder of Fenway Summer Ventures and former CFPB deputy director, is launching a consulting business to help cryptocurrency and fintech companies deal with regulatory challenges.
дальше »2018-7-13 14:06 | |
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Tether (USDT) Hires Bank of Montreal Executive, Improvement in Transparency and Compliance
The primary provider of fiat backed digital tokens, Tether, has brought on a Leonardo Real, the former AML quality control manager at the Bank of Montreal, as Chief Compliance Officer (CCO). The hire was reportedly made “in order to create the gold standard for regulatory compliance” in the cryptocurrency sector. дальше »
2018-7-13 12:40 | |
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Бывший глава AML-отдела канадского банка займется правовым соответствием Tether
Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer. дальше »
2018-7-13 09:48 | |
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Tether Appoints BMO Anti-Money Laundering Manager as Chief Compliance Officer
Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
дальше »2018-7-13 05:19 | |
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Former Bank Analyst as Chief Compliance Officer Tether Hires
Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks дальше »
2018-7-13 00:10 | |
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Tether Appoints Former BMO Manager As Chief Compliance Officer
The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
дальше »2018-7-13 22:35 | |
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[UPDATED] Tether Appoints Former BMO Manager As Chief Compliance Officer
The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
дальше »2018-7-13 22:35 | |
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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-12 20:54 | |
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Tether Hires Former Bank Analyst as Chief Compliance Officer
Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America. дальше »
2018-7-13 20:40 | |
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Brazilian Football Star Ronaldinho is Launching New Ambitious Cryptocurrency Project
Former Brazilian footballer Ronaldinho is creating his own RSC Coin in partnership with the World Soccer Coin. The post Brazilian Football Star Ronaldinho is Launching New Ambitious Cryptocurrency Project appeared first on CoinSpeaker. дальше »
2018-7-12 12:47 | |
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Imperial College: Cryptocurrencies like Bitcoin Can Upend the Nature of Financial Systems
A report by the prestigious university Imperial College London has said that cryptocurrencies like bitcoin and ether have already fulfilled one of three primary criteria of money and the former has the potential to upend the nature of financial systems. дальше »
2018-7-12 12:00 | |
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Cardano [ADA]’s Charles Hoskinson’s perspective of Lisk [LSK] after he left the advisory board
Charles Hoskinson, former CEO of Ethereum [ETH] and Founder of Cardano [ADA] spoke about his perspective of Lisk [LSK] during his recent surprise Ask Me Anything [AMA] session conducted on Youtube. Notably, he was the former non-fiduciary advisor at the Lisk Foundation. дальше »
2018-7-12 10:24 | |
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‘Pitcin Maven’ imprisoned for multi-million dollar Bitcoin cash transaction – Kismotto
The latest cryptocurrency criminal to get the book thrown at them is “Bitcoin Maven,” a 50-year-old woman who ran a bitcoin-for-cash exchange operation. The Department of Justice announced Theresa Lynn Tetley, a former stockbroker and real estate investor, was sentenced to 12 months and one day in federal prison this week for operating an unlicensed дальше »
2018-7-12 09:36 | |
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Big Changes Ahead At Ripple
Ripple have announced two big changes within their staff structure that could well see some of Ripples operations take on a new direction. According to a recent post by Ripple, David Schwartz, the former Chief Cryptographer at Ripple has been appointed the new role of Chief Technology Officer (CTO) and Kahina Van Dyke has been appointed the role of Senior Vice President, Business and Corporate Development. дальше »
2018-7-12 08:00 | |
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Ripple Adds Former Facebook Exec as New Senior VP of Business and Corporate Development
Ripple employs former Facebook’s Global Director of Financial Services Payment Partnerships to develop global payment systems
дальше »2018-7-12 02:36 | |
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Hackers attack Utah’s online voter database more than a billion times a day
In the wake of former presidential candidate Mitt Romney’s decision to run for Senate in Utah, the state’s online voter registration database has suffered more than one billion hacking attempts per day. дальше »
2018-7-12 01:28 | |
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Stiglitz Forecasts Cryptocurrencies are going to be “Supervised excessively”
Regulation Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years. дальше »
2018-7-12 22:12 | |
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Stiglitz Predicts Cryptocurrencies Will Be “Regulated Into Oblivion”
Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years. дальше »
2018-7-11 18:40 | |
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Darts Legend Raymond Van Barneveld Becomes Esports.com Brand Ambassador
Esports. com is thrilled to welcome the five-time world champion Raymond van Barneveld to their family, as an official brand ambassador. Barney’ is considered one of the most successful players in history, having pretty much every prestigious darts title under his belt. дальше »
2018-7-11 17:45 | |
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Gemini Fills New C-Suite Position in Preparation for Entry of Traditional Investors
Gemini, the digital currency exchange founded by Cameron and Tyler Winklevoss, is making big preparations to improve its platform’s service. As it gears up to serve more professional traders and traditional investors, the New York based crypto exchange just hired a former New York Stock Exchange executive as its chief technology officer. дальше »
2018-7-11 16:44 | |
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Litecoin Partner TokenPay to Buy German Bank, Make LTC User-Friendly
TokenPay Swiss AG announced its partnership with Germany’s WEG Bank yesterday, which sees the decentralized and self-verifying payment platform acquire 9. 9 percent of the bank. The other 90 percent of the bank is will reportedly be purchased pending mandatory regulatory approval. дальше »
2018-7-11 13:00 | |
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Why did a Former Malta Finance Minister Back This Token Sale?
Bitcoin Press Release: Cryptocurrencies were created as a citizen’s answer to an establishment’s shortcoming. The 2008 recession caused havoc across the world, destabilized economies, cost jobs and destroyed lives. дальше »
2018-7-11 10:43 | |
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Former Malta Finance Minister backed payment startup QuickX announced Presale
Bitcoin Press Release: Cryptocurrencies were created as a citizen’s answer to an establishment’s shortcoming. The 2008 recession caused havoc across the world, destabilized economies, cost jobs and destroyed lives. дальше »
2018-7-16 10:43 | |
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Bitcoin Cash [BCH] to launch new hard fork this November
This November, Bitcoin Cash [BCH] will have another hard fork that will include changes to the protocol. BCH, last in November and May, saw two successful hard forks. While the former advanced the network’s Difficulty Adjustment Algorithm [DAA], the latter had a block size increase of 32 MB along with some re-enabled Satoshi OP_Codes. The default […] дальше »
2018-7-11 09:05 | |
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Strategic Partnership Announced Between TokenPay and Litecoin Foundation
In May 2018, TokenPay Swiss AG joined with WEG Bank in Germany. The former attained a 9. 9 percent stake in the bank, along with the option to purchase as much as 90 percent, pending regulatory approval. дальше »
2018-7-11 01:20 | |
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Cardano [ADA]’s Charles Hoskinson talks about the Google meet-up – says there’s no collaboration
Charles Hoskinson, former CEO of Ethereum and the Founder of Cardano held a surprise Ask me Anything [AMA] session on 7th July 2018. During the session, Charles covered various questions asked by the Cardano community, including the Google-Cardano buzz going on in the market. дальше »
2018-7-10 12:04 | |
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