Tag: BCB Group

Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

The U.K financial services regulator issued the payments provider a 166 notice late last year www.coindesk.com [...]
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources

Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure

BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure

"Natasha has been instrumental in driving the creation of BCB Group's first class compliance programme that now forms the bedrock of our regulated bus [...]
Crypto Payments Firm BCB Group Has Received Takeover Interest: Sources

Crypto Payments Firm BCB Group Has Received Takeover Interest: Sources

BCB closed a $60 million Series A funding round in January 2022. The round was co-led by Foundation Capital with participation from BACKED VC, PayU (t [...]
Crypto Prime Broker FalconX Starts Forex Desk With Hires From BCB Group

Crypto Prime Broker FalconX Starts Forex Desk With Hires From BCB Group

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
Crypto Banking Firm BCB Group To Expand in Europe After French Regulatory Approval

Crypto Banking Firm BCB Group To Expand in Europe After French Regulatory Approval

“This is a game changer for BCB Group, allowing us to expand our footprint into the EEA for the first time since Brexit,” Oliver Tonkin, CEO of BCB Gr [...]
BCB Group Moves Custody of Digital Asset Operations to Metaco’s Platform

BCB Group Moves Custody of Digital Asset Operations to Metaco’s Platform

“We continue to empower new global financial ecosystems, by connecting the global crypto industry,” Oliver Tonkin, BCB's co-founder and CEO, said in t [...]
Oliver von Landsberg-Sadie Quits Crypto Banking Firm BCB Group

Oliver von Landsberg-Sadie Quits Crypto Banking Firm BCB Group

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
8 / 8 POSTS