2020-1-28 08:00 |
Blair Halliday steps into the role at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect.
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Cryptocurrency exchange Gemini announced on Wednesday, Oct. 10, that it is hiring former options exchange COO Jeanine Hightower-Sellitto as managing director. Sources familiar to the matter suggest that her role will be to build certain institutional business lines for the company.
2018-10-13 19:19 | |
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Gemini Exchange Brings in Wall Street Executive to Entice New Institutional Clients The New York-licensed Gemini Exchange has recently decided to add a new member to their staff. Jeanine Hightower-Sellitto, who used to work on Wall Street as the Chief Operating Officer at the International Securities Exchange (ISE), will be assigned the role of managing […]
2018-10-10 21:49 | |
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Kin Ecosystem Foundation, the nonprofit governance organization for the Kin cryptocurrency, has announced the appointment of Matthew DiPietro as its chief marketing officer (CMO) today, September 18, 2018.
2018-9-18 19:38 | |
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Как заявила одна из топ-менеджеров Центрального банка Ирландии Дервил Роуленд (Derville Rowland), криптовалюты стали «большой проблемой» для регулятора.
Центральный банк Ирландии распространил действие законов по противодействию отмыванию денег на криптовалютные фирмы – уже с апреля компании должны будут проводить специальные проверки клиентов.
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.