TRM Labs appoints ex-Interpol president as senior advisor

2024-4-11 10:51

Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling…

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Источник: btcmanager.com

senior advisor → Результатов: 48

Eman Pulis Takes on Senior Advisor Role with Future1Exchange

Coinspeaker Eman Pulis Takes on Senior Advisor Role with Future1ExchangeDigital crypto exchange announces SiGMA founder as senior advisor.Eman Pulis Takes on Senior Advisor Role with Future1Exchange

2019-8-5 01:50
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Eman Pulis takes on advisory role with Future1Exchange

Digital crypto exchange announces SiGMA founder as senior advisor. Digital crypto exchange licensed in Tallin, Estonia, Future1Exchange, has announced that SiGMA Group CEO Eman Pulis has joined Future1Exchange as Senior Advisor.

2019-8-3 20:18
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Future1Exchange Welcomes Eman Pullis as Senior Advisor

TALLIN, Estonia 1 August 2019 — Digital crypto exchange licensed in Tallin, Estonia, Future1Exchange, announced today that SiGMA Group CEO Eman Pulis has joined Future1Exchange as Senior Advisor.

2019-8-2 14:02	Press releases
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Why Bitcoin’s ‘Culture War’ Matters

Michael J. Casey is the chairman of CoinDesk’s advisory board and a senior advisor for blockchain research at MIT’s Digital Currency Initiative. Let’s talk about bitcoin, toxicity and inclusiveness.

2019-6-3 07:00	Op-ed
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Are Banks Starting To Wade Into The Crypto Pool?

Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers.

2019-5-7 17:59	business and finance
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The Future Of Banking On Ethereum

In light of the $112 million bond issued by Societe Generale, Michael J. Casey, senior advisor for blockchain research at MIT’s Digital Currency Initiative, discusses the future of permissionless blockchain platforms and security token offerings in the financial services industry.

2019-4-30 17:33	Opinion
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Bernie Sanders’ Economic Policy Would Send Population Buying Bitcoin

By CCN: Hold onto your bitcoin. Stephanie Kelton, U. S. economist and senior economic advisor for Bernie Sanders 2020, just declared war on the U. S. dollar, tweeting: “The carpenter can’t run out of inches.

2019-4-28 21:36	Bitcoin
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SEC Advisor: Crypto Spring Is Coming

At the SXSW Blockchain Conference, SEC Senior Advisor Valerie Szczepanik explained how regulation can ultimately boost the cryptocurrency space, and may turn the tide on the year long crypto winter.

2019-3-20 22:32	US regulation
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Stablecoins Are Threatened by These Two Major Issues

On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws.

2019-3-18 23:54	volatility
stablecoins sec may issues securities major threatened

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SEC’s Valerie Szczepanik: Many Stablecoins Currently “Might Be Violating Various Securities Laws”

SEC’s Valerie Szczepanik Says There Are Many Stablecoins In The Market Currently That “Might Be Violating Various Securities laws” During her appearance at the ongoing SXSW conference in Austin, the SEC’s Senior Advisor for Digital Assets ‘Valerie Szczepanik’ went on record to state that there currently existed a number of stablecoin offerings that could potentially […]

2019-3-17 23:31	Bitcoin Information
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Fenbushi Founder Joins Hedera Hashgraph As Strategic Advisor

In the midst of accelerating updates to the Hedera platform, Fenbushi Capital Founder Bo Shen joins the platform's senior advisory team. The post Fenbushi Founder Joins Hedera Hashgraph As Strategic Advisor appeared first on Crypto Briefing.

2019-3-16 22:19	People
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SEC’s Valerie A. Szczepanik: Crypto Spring “is Going to Come”

Valerie A. Szczepanik, Senior Advisor for Digital Assets and Innovation at the U. S. Securities and Exchange Commission is confident that very soon the crypto market will overcome the winter that began during 2018.

2019-3-17 16:48	Securities and Exchange Commission
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SEC’s Senior Advisor for Digital Assets Valerie Szczepanik: Stablecoins May Be Securities

Some stablecoins reportedly could raise problems under securities laws, according to senior advisor for digital assets at U.S. SEC Valerie Szczepanik

2019-3-16 14:29	Blockchain News
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
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Cardano Co-Founder Charles Hoskinson Joins Predictive Analytics Firm Endor as Senior Advisor

Endor, a predictive analytics firm announced on Tuesday that Charles Hoskinson had joined them as a senior advisor. Hoskin is a co-founder of Ethereum and Cardano and the current CEO of Input Output Hong Kong (IOHK).

2019-2-6 18:39	ethereum
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Cardano and Ethereum Co-Founder Charles Hoskinson Joins Predictive Analytics Firm

A Cardano and Ethereum co-founder has joined business analytics firm Endor as a senior advisor

2019-2-5 00:45	Cryptocurrencies
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Blockchain Investor Claims Bitcoin (BTC) Will Plunge To $0

Economists Bash Bitcoin In The Swiss Alps Bashing Bitcoin (BTC) has apparently become a popular trend at Davos’ recent World Economic Forum event. More specifically, the cryptocurrency has become a punching bag.

2019-1-24 03:41	price
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Economist’s Quip That Bitcoin (BTC) Fails Financial “Tests” Is Wrong: Hot Take

Davos may be an event centered around the realm of traditional finance, but crypto & blockchain technologies have been mentioned. In a recent interview with Bloomberg TV, Huw Van Steenis, senior advisor to Bank of England’s governor, Mark Carney, bashed this nascent asset class.

2019-1-23 05:00	Technology
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Bank of England Senior Advisor: Cryptocurrencies Neither a Good Store of Value nor a Medium of Exchange

Huw van Steenis, the senior advisor to Bank of England (BOE) Governor Mark Carney believes that cryptocurrencies “fail fundamental tests” to compete with the traditional financial market institutions, reports Bloomberg on January 21, 2019.

2019-1-23 22:00
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BoE Senior Advisor: Cryptocurrencies ‘Are a Threat’ But I’m Not Too Worried

Live from a snow-covered World Economic Forum in Davos, the IMF cuts the global economic growth outlook by 3. 5%, the lowest in three years. Senior adviser to the Bank of England Huw van Steenis is leading their review of the future of finance, which he insists doesn’t include cryptocurrencies.

2019-1-22 11:30	World Economic Forum
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Israel National Economic Council Chair: BTC 'Intrinsically Inefficient, Will Disappear’

The head of Israel’s National Economic Council and senior economics advisor to the prime minister has denounced Bitcoin as “intrinsically inefficient,” predicting it will disappear

2019-1-8 13:12	Central Bank
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Flawed Cryptocurrency Valuation Models Harming Industry

Michael Casey, the co-founder of Network Effects Media, senior advisor for MIT’s Digital Currency Initiative, and a long-time crypto… The post Flawed Cryptocurrency Valuation Models Harming Industry appeared first on Invest In Blockchain.

2018-12-18 00:00
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51	Regulation
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Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says

The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according…

TRM Labs acquires Chainabuse

TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.

ISIS Allies Used Crypto to Raise Millions: TRM Labs

Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.

Crypto hacks decreased by 70% in Q1 2023, research reveals

A recent report by TRM Labs shows that the number of cryptocurrency attacks dropped by 70% during Q1 2023 compared to the same period in 2022.

Former DoJ prosecutor urging DeFi platforms to integrate robust security measures

Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord.

Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…

2024-4-11 10:51

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