Cryptocurrency trade Binance employed Steven Christie as its senior vp (SVP) of compliance from rival Kraken in Might, in response to a Wall Road Journal (WSJ) report Supply hyperlink
Tag:
compliance
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Altcoin NewsNews
Huobi delists seven privateness tokens, citing compliance insurance policies
by Jeremyby JeremyHuobi 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…
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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,…