Tag: compliance
Gemini Europe Hires New Chief Compliance Officer for Europe Enlargement
Gemini Europe — the UK and EU affiliate of the Winklevoss twins’ United States-based crypto trade Gemini — has appointed a brand new chief complia [...]
Gemini Hires Former Circle Compliance Officer to Oversee European Market
Cryptocurrency trade Gemini has employed former Circle compliance officer Blair Halliday as chief compliance officer and money-laundering reporting [...]
Gemini Completes Second Stage of Cybersecurity Compliance Examination
The Gemini crypto trade has accomplished a brand new examination to make sure its safety system controls function successfully. Gemini introduced T [...]
New EU AML Compliance Legal guidelines May Disrupt the Crypto Trade
On Jan. 10, the European Union’s fifth Anti-Cash Laundering Directive (5AMLD), was formally signed into legislation. The laws will give sweeping p [...]
Binance CEO Says Compliance Is Key for New Strategic Partnership in Japan
Binance, one of many prime cryptocurrency exchanges globally, has began discussions relating to a strategic partnership with two Japanese compani [...]
Why Compliance Is the Greatest Workforce at Bitcoin ATM Startup Coinsource
Coinsource, a widely known bitcoin ATM firm, bought a sales space at this yr's Shopper Electronics Present (CES) in Las Vegas. Given increased inte [...]
ANALYSIS: The World Recreation of Cash Heats Up
China’s digital forex mission continues to maneuver forward aggressively, with a brand new paper from the Folks’s Financial institution of China su [...]
UK Monetary Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Companies
Britain’s Monetary Conduct Authority (FCA) now screens anti-money laundering (AML) and counter terrorist financing (CTF) for firms finishing up cr [...]
Telegram Attorneys Say Proving Information-Privateness Compliance Could Take Months
Attorneys representing the messenger large Telegram have said {that a} overview of economic data requested by the USA Securities and Alternate Fee [...]
ETF Large Leads $17.7M Collection A for Blockchain Compliance Startup
One of many world’s largest exchange-traded fund (ETF) suppliers is main a $17.65 million funding in blockchain compliance startup Securrency.Wisdo [...]
Hamstringing an Trade With Compliance Prices
Between Kraken's $1 million spend on subpoena responses in 2019 and tales just like the $2 million it value Blockstack to lift $23m in an SEC compl [...]
US SEC Prioritizes Crypto Compliance in 2020, However Hints at Kinder Gentler Method
America Securities Alternate Fee continues to scrutinize crypto as its compliance workplace provides fintech and digital belongings to its annual [...]
Tax Compliance Agency TaxBit Raises $5M to Enhance Crypto Tax Reporting
TaxBit, a crypto-oriented tax compliance agency, has raised $5 million in a seed spherical that noticed participation from the Winklevoss twins’ h [...]
London Metallic Trade proposes 6-month delay to phone buying and selling compliance
LONDON, Nov 12 (Reuters) - The London Metallic Trade (LME) mentioned on Tuesday it could take an ad [...]