2023-1-5 19:33 |
Coinbase found itself overwhelmed by frantic platform adoption in 2020 and 2021, the NYDFS claimed in its filing today. This resulted in the exchange failing to maintain a robust compliance...
Similar to Notcoin - Blum - Airdrops In 2024
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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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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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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 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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Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U.
2018-7-18 22:00 | |
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Following a barrage of heavy criticism for being widely underprepared in terms of customer service, Coinbase is set to open a new office in Portland that will be focused largely on customer support, compliance, finance, IT, and HR.
2018-6-29 01:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Under Adrienne Harris's leadership, the NYDFS has executed a two-year transformative initiative to strengthen its oversight of virtual currencies.
According to a recent report, Peter Marton, a pivotal player in crypto regulations and Deputy Superintendent of Virtual Currency at the New York State Department of Financial Services (NYSDFS), has resigned from Marton’s esteemed role.
Coinspeaker New York Financial Watchdog NYDFS Adopts New Rule, Here’s What It Entails Before now, New York's Financial Services Law vividly lacked such provision that would seek to assess operating costs.
Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.
The superintendent of the New York Department of Financial Services reportedly dismissed claims the U.S. government was working to implement “Operation Choke Point 2.0.”
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
SEC США и финансовый регулятор Нью-Йорка открыли дела против Paxos — оператора стейблкоина BUSD, принадлежащего бирже Binance. Против кого направлена атака? Только против самой Binance, или на очереди эмитенты других стейблкоинов?