2021-9-26 19:00 |
Robinhood hires a new CCO, the chief compliance officer of Grayscale
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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 […]
2018-7-31 19:02 | |
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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
2018-7-31 18:58 | |
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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
2018-7-31 18:24 | |
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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.
2018-7-31 18:15 | |
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Cryptocurrency exchange Coinbase has hired Jeff Horowitz in its new position of chief compliance officer as regulators are increasing their scrutiny on the emerging sector.
2018-7-31 18:10 | |
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Coinbase has hired Jeff Horowitz, formerly a managing director at Pershing LLC and a banking regulator with the FDIC, as its Chief Compliance Officer
2018-7-31 17:43 | |
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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.
2018-7-31 16:45 | |
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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.
2018-7-31 15:56 | |
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Бывший руководитель AML-программ в Citigroup, Goldman Sachs и Salomon Brothers Джефф Горовиц занял должность директора по вопросам нормативно-правового соответствия в американской компании Coinbase. Proud to welcome our new Chief Compliance Officer, Jeff Horowitz.
2018-7-31 14:52 | |
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Американская криптовалютная биржа Coinbase назначила Джеффа Горовица (Jeff Horowitz) директором по согласовательным и исполнительным процедурам (Chief Compliance Officer, CCO). «Джефф присоединяется к нам, проведя почти 12 лет в Pershing LLC, компании BNY Mellon, одном из крупнейших поставщиков брокерских решений для хранения, клиринга и расчетов в мире», — написала компания в своем блоге.
2018-7-31 14:07 | |
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Coinbase has announced the appointment of its latest chief compliance officer as it moves to become a licensed broker-dealer.
2018-7-31 12:59 | |
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Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer.
2018-7-31 12:59 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2018-7-31 12:56 | |
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Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data.
2018-7-31 20:42 | |
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After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.
2018-7-28 02:37 | |
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The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.
2018-7-20 22:19 | |
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One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are
2018-7-14 11:26 | |
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One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia.
2018-7-14 09:55 | |
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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.
2018-7-14 09:27 | |
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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.
2018-7-14 01:30 | |
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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.
2018-7-13 12:40 | |
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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.
2018-7-13 09:48 | |
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Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
2018-7-13 05:19 | |
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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
2018-7-13 00:10 | |
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The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
2018-7-13 22:35 | |
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The newly hired Leonardo Real previously worked for BMO Financial Group. But what happened to Tether’s former CCO?
2018-7-13 22:35 | |
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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.
2018-7-12 20:54 | |
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Former Bank of Montreal AML Quality Control Manager Joins Tether Ltd. as Chief Compliance Officer.
2018-7-13 20:41 | |
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Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America.
2018-7-13 20:40 | |
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IT providers for stock markets and exchanges have been slow to adopt blockchain technology, Nasdaq told The Wall Street Journal June 26. The study polled chief information officers, chief technology officers, and other senior technology leaders at 20 leading market infrastructure firms around the world.
2018-6-27 06:36 | |
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The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.
2018-6-26 19:36 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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