Tag: compliance
Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Though Teng’s short tenure as CEO has certainly accelerated Binance’s compliance efforts, the exchange began making an effort to be more compliant wit [...]
Polymarket’s Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
Aaron Brogan, a crypto industry lawyer, said that hypothetically, a company could strengthen IP address blocks by incorporating GPS data from users' m [...]
Crypto exchange XBO.com integrates Muinmos automated compliance solutions
Crypto exchange XBO.com has announced that it has partnered with Muinmos, a leader in automated compliance s [...]
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said all of the attendees present were in favor of c [...]
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources
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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 Exchange Gate.io Terminates Services in Japan
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Fisker recalls thousands of Ocean EVs for safety and compliance issues
The Fisker Ocean electric sports utility vehicle (SUV) during AutoMobility LA ahead of the Los Angeles Auto Show in Los Angeles, California, U.S., on [...]
Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms
By June 1, 2024, all crypto platforms providing trading services known as virtual asset trading platforms (VATPs) in Hong Kong must be either licensed [...]
Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will full [...]
Finalto releases new Broker Series entry with focus on marketing / compliance
Finalto is excited to announce the release of its latest entry in the Broker Series, with a focus on marketing and marketing compliance. T [...]
Binance.US Taps Former New York Fed Compliance Chief for Board Role
"It's, of course, true that our our trading volumes took a significant hit following the SEC's case and in our transition to a crypto only exchange," [...]
Dubai Regulator Wants to Lower the Cost of Compliance for Small Crypto Firms
While Dubai's regulatory rules were broadly welcomed, some firms worried about the expense.
www.coindesk.com [...]
Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says
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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]