Chainalysis chief scientist shared his views on the Twister Money saga and mentioned that the incident has left a void for illicit fund mixing companies, however the actual affect of the sanctions could possibly be decided in the long
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Exchanges
Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
by Jeremyby JeremyCryptoSlate High TalesBinance hires former Kraken compliance chiefBinance employed its rival Kraken‘s chief of compliance and stated it’s trying to rent extra personnel to work at its compliance Christie left Kraken to develop into Binance’s new senior vice chairman…
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Binance’s CEO Changpeng Zhao (CZ) mentioned he’s seeking to rent extra compliance consultants within the close to left his place at Binance’s rival platform Kraken to affix Binance as the brand new senior vp of At present, Christie…
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Regulation
Sadia Ricke Joins Commonplace Chartered as Group Chief Danger Officer
by Jeremyby JeremyCommonplace Chartered has lately introduced the choice of Sadia Ricke, an business veteran with practically three many years of expertise within the banking sector, as its new Group Chief Danger For her new position, she shall be based mostly…
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Altcoin NewsNews
Twister Money left a void, time will inform what fills it — Chainalysis chief scientist
by Jeremyby JeremyThroughout a demo of Chainalysis’ just lately launched blockchain evaluation platform Storyline, Cointelegraph requested Chainalysis chief scientist Jacon Illum and nation supervisor for Australia and New Zealand Todd Lenfield concerning the impression of the Twister Money mentioned while there’s…
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David Jones, who holds the place of Chief Market Strategist on the retail brokerage, has resigned from his submit and can half with the corporate on Friday, based on a Linkedin Take Benefit of the Greatest Monetary Occasion…
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Regulation
Buying and selling 212 Hires Darren Dale as Group Chief Compliance Officer
by Jeremyby JeremyBuying and selling 212, a retail dealer holding a number of licenses, has strengthened its govt group with the most recent onboarding of Darren Dale because the Group Chief Compliance Take Benefit of the Greatest Monetary Occasion in
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