Binance.US appoints ex-New York Fed chief as board director to boost compliance efforts
Embattled crypto platform Binance.US informed CryptoSlate it appointed Martin C. Grant, a former New York Federal Reserve Financial institution Compliance ...
Tag: compliance
OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
Within the newest growth within the $4 billion OneCoin cryptocurrency Ponzi scheme, the corporate’s Head of Authorized and Compliance, Irina ...
DataVisor Unveils its AI-Powered End-to-End AML Compliance Solution
Fraud and threat platform DataVisor launched its anti-money laundering (AML) resolution this week. The brand new providing combines fraud combating ...
OKX’s Global Compliance Chief Patrick Donegan Left After Six Months
Donegan managed a staff of 300 individuals world wide, joined OKX in August 2023 and left in January 2024, his ...
Binance’s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports
The Nigerian authorities had invited the executives to debate the present dispute with Binance. The duo had landed in Abuja ...
Transak Achieves Industry-First SOC 2 Type 2 Compliance in Crypto Sector
In a landmark achievement for the cryptocurrency sector, Transak has develop into the primary world on/off-ramp service to safe SOC ...
“Compliance and Regulations Concerns for Large Institutions”
On the Finance Magnates London Summit 2023, business leaders convened for a pivotal dialogue on “Bridging TradFi and Crypto: Work ...
Navigating the New Era of Crypto Compliance and Maturation in 2024
2023 was a yr of each problem and stabilization in crypto. Conventional monetary companies (“tradfi”) entities scaled again their engagement ...
FATF Travel Rules and UK Regulations: The New Era of Crypto Compliance | by SK Lee | The Dark Side | Jan, 2024
The crypto trade stands at a crossroads the place fostering innovation have to be fastidiously balanced towards the brand new ...
Lesley O’Neill was Appointed as Binance.US Chief Compliance Officer
Binance.US, the American subsidiary of the worldwide cryptocurrency trade Binance, has just lately introduced the appointment of Lesley O’Neill as ...
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The Origin of Kabosu, Neiro and Doge – A Love Story, Friendship and Crypto Legacies
Kabosu Mama, the proprietor of Kabosu and Neiro, shares heartwarming and amusing tales about her life along with her furry...
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