Huobi terminated the buying and selling for privateness tokens: Monero (XMR), Sprint (DASH), Decred (DCR), Firo (FIRO), Verge (XVG), ZCash (ZEC), and ZenCash (ZEN )on Customers are knowledgeable that deposits won’t be accepted after All open…
Tag:
compliance
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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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Regulation
Facebook’s Carolina Ceballos Is Paxos’ First Dedicated Chief Compliance Officer
by Jeremyby JeremyPaxos, a regulated blockchain infrastructure company, has hired Carolina Ceballos, the former Deputy Chief 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…