Новости о Compliance Chief [ Фото новости ] [ Свежие новости ] | |
Binance reiterates 'commitment to compliance, best practice,' with new appointment
Binance appointing new personnel in leadership positions, has been a repeated occurrence in the recent past. Leigh Travers, former chief executive at DigitalX, joining Binance Autralia as its new CEO,The post Binance reiterates 'commitment to compliance, best practice,' with new appointment appeared first on AMBCrypto. дальше »
2021-8-30 19:33 | |
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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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Crypto Exchange Binance.us Hires Former Financial Regulator
Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. дальше »
2021-7-9 00:30 | |
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Crypto Platform Currency.com Welcomes Steve Gregory to its Senior Leadership Team
European-based cryptocurrency trading platform Currency. com has announced the appointment of Steve Gregory as the head of its United States business. According to the firm, Gregory is a former Chief Compliance Officer and Corporate Counsel at the global spot market exchange, CEX. дальше »
2021-5-26 20:32 | |
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Ark Investment Maintains Faith in Bitcoin, Invests $20M in BTC
According to a filing with SEC, Ark Invest, a hedge fund focusing on innovative development, has purchased $19,872,939 worth in bitcoin. Kellen Carter, Chief Compliance Officer of Ark Invest said that the ARK Cryptocurrency US Fund LLC requires a minimum investment of one million dollars as it has already received close to 20 million dollarsRead More дальше »
2021-5-26 12:00 | |
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Canadian cryptocurrency exchange CoinSmart submits OSC application
CryptoNinjas » Canadian cryptocurrency exchange CoinSmart submits OSC application CoinSmart, a Toronto-based cryptocurrency exchange, today announced it has appointed Joe Tosti to the role of Chief Compliance Officer. дальше »
2021-4-16 22:39 | |
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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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Strengthening our commitment to trust through compliance: Melissa Strait joins Coinbase as Chief…
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2021-2-17 18:00 | |
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Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase
Экс-директор по надзору за нормативно-правовым соответствием Coinbase Джефф Горовиц перешел на аналогичную должность в кастодиальный сервис BitGo. Proud to welcome Jeff Horowitz as our new Chief Compliance Officer! With over 25 years of compliance and regulatory experience, Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and […] The post Кастодиан BitGo нанял бывшего комплаенс-менеджера Coinbase first appeared on ForkLog. дальше »
2021-1-13 17:54 | |
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BitGo Appoints Jeff Horowitz as Chief Compliance Officer
BitGo, the leader in digital asset financial services, today announced that Jeff Horowitz has been appointed Chief Compliance officer (CCO). Jeff will oversee BitGo’s Compliance... дальше »
2021-1-13 15:18 | |
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bitFlyer Chief Compliance Officer on the current state of crypto regulation in the United States
CryptoSlate recently had the opportunity to chat with David Zacks, the Chief Compliance Officer of bitFlyer USA on the current state of crypto regulation in the United States. The post bitFlyer Chief Compliance Officer on the current state of crypto regulation in the United States appeared first on CryptoSlate. дальше »
2020-12-7 03:22 | |
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Coinsquare files application to operate as regulated crypto exchange in Canada
Coinsquare, a Canadian cryptocurrency trading platform, has announced the appointment of Nicholas Thadaney and Wendy Rudd to its board of directors. The appointments follow the confirmation of Stacey Hoisak as Coinsquare’s new Chief Executive Officer, and the appointments of Lawrence Truong as Chief Compliance Officer, and Eric Richmond as Chief Operating Officer. дальше »
2020-11-26 08:45 | |
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Gemini Selects Chief Compliance Officer for Asia Pacific Region
Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, today announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In... дальше »
2020-10-12 19:09 | |
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Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley
Основанная братьями Уинклвоссами криптовалютная биржа Gemini объявила о назначении Энди Мигана на должность директора по соблюдению нормативных требований (CCO) в Азиатско-Тихоокеанском регионе. We are excited to welcome Andy Meehan as Gemini’s Chief Compliance Officer in Asia Pacific! Andy will lead our regulatory and compliance efforts in the region and work with regulators to promote smart […] The post Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley first appeared on ForkLog. дальше »
2020-10-8 14:11 | |
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We Left Facebook Led Libra Association Due Lack Of Transparency: MasterCard CEO
MasterCard’s Chief Executive Officer has said the payment processor abandoned the Libra project, which was led by Facebook after realizing that there were some issues regarding its business model as well as some revolving regulatory compliance. дальше »
2020-2-3 20:01 | |
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Gemini Europe Hires New Chief Compliance Officer for Europe Expansion
Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe
дальше »2020-1-29 11:44 | |
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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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Senate Math Whiz Blames YOU for Out-of-Control National Debt
Bobby Kogan says the national debt is your fault. Kogan is the chief mathematician for the Senate Budget Committee. In other words, he’s the one helping Congress spend your money. Kogan pointed out on Twitter this week that full tax compliance would help balance the government’s spiraling national debt problem. дальше »
2019-9-29 15:42 | |
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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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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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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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UK Standards Institution Partners With Blockchain Startup for Supply Chain Compliance
Blockchain has a role in helping prove supply chain transparency, BSI chief says
дальше »2019-1-24 14:18 | |
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Crypto Exchange Huobi Hires Former State Street Compliance Chief to Stay Regulatory Compliant
Last month, Huobi hired former State Street compliance chief Elaine Sun Ye Lin to serve as the global compliance director for the exchange. Sun served as State Street’s head of compliance for its Chinese branch. дальше »
2019-1-15 18:33 | |
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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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