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Ad
Compliance
Finance
Binance
Binance Hires Former Gemini-Exec as Chief Compliance Officer: Bloomberg
Perlman started in the role at Binance in January.
By
Jamie Crawley
Sponsored
Feb 14, 2023 at 12:12 p.m. UTC
Feb 14, 2023
Binance
Hires
Compliance
Finance
Binance
Binance Hired Compliance SVP From Rival Crypto Exchange Kraken
Steven Christie, who spent nearly five years at Kraken, joined Binance in May, according to a report.
By
Jamie Crawley
Sponsored
Sep 23, 2022 at 10:57 a.m. UTC
Sep 23, 2022
Binance
Compliance
Kraken
Hires
Technology
Compliance
Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The blockchain analytics firm says the offering can help thwart exploits on cross-chain bridges.
By
Sandali Handagama
Sponsored
Aug 10, 2022 at 1:00 p.m. UTC
Aug 10, 2022
Compliance
Elliptic
Blockchain Analytics
Cross-Chain
Finance
Consensus 2022
Mriganka Pattnaik, Merkle Science: ‘Compliance Is an Evergreen Space'
The co-founder of the Singapore-based company wants to build a safer crypto ecosystem, all while giving early crypto industry players the tools they need to do so responsibly....
By
Fran Velasquez
Sponsored
Jun 7, 2022 at 5:55 p.m. UTC
Jun 7, 2022
Consensus 2022
Compliance
Anti-Money Laundering
Finance
Travel rule
Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering
Qredo is bringing its APIs to bear on the global push for crypto AML compliance.
By
Ian Allison
Sponsored
Jun 2, 2022 at 6:00 a.m. UTC
Jun 2, 2022
Travel Rule
FATF
Compliance
Custody
Policy
Regulations
Polygon Increases KYC Scrutiny of Potential Investments and Grants in India
Polygon is now requiring extensive customer details for prospective partners in India as regulatory scrutiny there grows, according to a source.
By
Amitoj Singh
Sponsored
Jun 1, 2022 at 1:30 a.m. UTC
Jun 1, 2022
Regulations
Polygon
India
Developers
Compliance
Technology
Defi
DeFi Developer Andre Cronje Teases New Regulation-Focused Crypto Projects
The mercurial “Godfather of DeFi” is now pivoting to compliant crypto after abruptly quitting decentralized finance in early March.
By
Tracy Wang
Sponsored
Apr 19, 2022 at 6:47 p.m. UTC
Apr 19, 2022
DeFi
Compliance
Finance
Shyft
Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month.
By
Ian Allison
Sponsored
Mar 2, 2022 at 1:00 p.m. UTC
Mar 2, 2022
Shyft
Shyft Network
Compliance
FATF
Travel Rule
Payments Network
Finance
Binance us
Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer
Tammy Weinrib will have a focus on know-your-customer (KYC) and anti-money laundering (AML) programs.
By
Michael Bellusci
Sponsored
Feb 17, 2022 at 3:00 p.m. UTC
Feb 17, 2022
Binance US
Binance
Compliance
P2P
Hires
Finance
A16z
Compliance Platform Sardine Closes $19.5M Funding Round to Eliminate Fishy Crypto Transactions
A16z, NYCA and Experian joined in the capital raise for the San Francisco startup.
By
Brandy Betz
Sponsored
Feb 10, 2022 at 7:30 p.m. UTC
Feb 10, 2022
A16z
Fraud
Compliance
Fintech
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