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Compliance
BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer
Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
Privacy Coin Advocates Persevere Amid Multiple Crypto Exchange Delistings
As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compliant.
BitMEX Exchange Hires First Compliance Chief After US Charges
BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired an AML veteran as compliance chief veteran.
BRD Is Breaking Into the Crypto Compliance Game
The new tech stack will provide AML and compliance tools for financial institutions, government agencies and cryptocurrency service providers.
LocalBitcoins' Volume Holds Steady Despite Stricter Compliance Procedures
Banning cash transactions and requiring identity verification has not noticeably hurt bitcoin’s oldest operating peer-to-peer exchange, market data shows.
ConsenSys Muscles Into Compliance With New Regulatory Product for DeFi
ConsenSys says its new regulatory compliance product can analyze up to 280,000 different tokens.
Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
Polymath Eyes June Testnet Launch for New Blockchain Designed for Security Tokens
The firm is soon to launch the first test network for its new blockchain designed to bring new safeguards for financial institutions working with security tokens.
Blockchain Bites: Capital-Constraining Compliance and Tether's 'Interoperability Bridge'
The researchers developing the "digital yuan" have tapped an AI firm to look for financial use cases while Dole unveiled a 5-year blockchain plan.
Bittrex Exec Joins Mortgage Giant Fannie Mae After Crypto Exchange's Brush With NYDFS
Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’ former chief compliance and ethics officer has moved to mortgage finance giant Fannie Mae.
