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Ad
Compliance
Markets
Newsletters
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
By
Megan DeMatteo
Sponsored
Feb 3, 2022 at 1:50 p.m. UTC
Feb 3, 2022
Newsletters
Crypto for Advisors
Regulation
SEC
Insider Trading
Enforcement
Financial Advisors
Compliance
OpenSea
Ripple
Finance
Shyft network
BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
By
Ian Allison
Sponsored
Jan 11, 2022 at 10:00 p.m. UTC
Jan 11, 2022
Shyft Network
FATF
BitMEX
Compliance
Travel Rule
Finance
Binance us
Binance.US Hires Intel’s Compliance Chief Majalya
Sidney Majalya will report directly to CEO Brian Shroder.
By
Danny Nelson
Sponsored
Dec 17, 2021 at 12:13 a.m. UTC
Dec 17, 2021
Binance US
Compliance
Legal
Hires
Finance
Robinhood
Robinhood Turns to Chainalysis for Data, Compliance Tools
Robinhood will use Chainalysis software to monitor crypto trades and meet compliance requirements as it prepares to roll out a crypto wallet.
By
Tanzeel Akhtar
Sponsored
Dec 13, 2021 at 12:59 p.m. UTC
Dec 13, 2021
Robinhood
Chainalysis
Compliance
Data
Finance
Elliptic
UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite
ComplyAdvantage is already working with crypto firms like Paxos and Gemini, but mainly on the fiat AML side of things.
By
Ian Allison
Sponsored
Oct 26, 2021 at 5:00 a.m. UTC
Oct 26, 2021
Elliptic
Anti-Money Laundering
Compliance
Finance
Binance
Binance Adds Veteran IRS Investigators in Push to Strengthen Compliance
Tigran Gambaryan becomes the cryptocurrency exchange’s VP of global intelligence while Matthew Price is senior director of investigations.
By
James Rubin
Sponsored
Sep 30, 2021 at 4:58 p.m. UTC
Sep 30, 2021
Binance
Compliance
Hires
Finance
Trm labs
TRM Labs to Bring Crypto Tracing Tools to Solana
The company is the first of the major crypto trackers to bring its compliance tools to the Solana blockchain.
By
Danny Nelson
Sponsored
Sep 23, 2021 at 3:36 p.m. UTC
Sep 23, 2021
TRM Labs
Solana
Blockchain Analysis
Compliance
Finance
Paypal
Chainalysis Exec Heads to PayPal to Lead Crypto Regulatory Efforts
Jesse Spiro, chief of government affairs at Chainalysis, is heading to PayPal's crypto wing to work on regulatory policy.
By
Danny Nelson
Sponsored
Jul 23, 2021 at 7:17 p.m. UTC
Jul 23, 2021
PayPal
Compliance
Chainalysis
Hiring
Policy
Bitgo
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
By
Ian Allison
Sponsored
Jul 13, 2021 at 7:12 p.m. UTC
Jul 13, 2021
BitGo
Compliance
FATF
Binance
Travel Rule
Finance
Compliance
Ethereum-Based Shyft Network Launches, Aims for FATF-Compliant DeFi
The mainnet will host a “decentralized SWIFT” and look to connect DeFi pools without sacrificing composability.
By
Ian Allison
Sponsored
Jul 7, 2021 at 1:00 p.m. UTC
Jul 7, 2021
Compliance
FATF
DeFi
Shyft
Shyft Network
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