Paxos, a regulated blockchain infrastructure company, has hired Carolina Ceballos, the former Deputy Chief Compliance…
Tag:
compliance
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Executive MovesRegulation
Advanced Markets Names Evangeline Mauthe as Compliance and AML Officer
by Jeremyby JeremyAdvanced Markets Group, which offers forex Forex Foreign exchange or forex is the act of…
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Hong Kong’s Securities and Futures Commission (SFC) surveyed and reviewed the business models of 50…
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Regulation
Eurotrader Onboards Exinity’s Martin Couper as Head of Global Compliance
by Jeremyby JeremyMulti-asset retail broker, Eurotrader, has hired Martin Couper, a former executive at forex group Exinity,…
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Regulation
Crypto.com Completed the SOC 2 Type II Compliance Audit, Carried by Deloitte
by Jeremyby JeremyCrypto.com announced it has completed the compliance audit for Service Organization Control (SOC) 2 Type…
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