compliance

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.
binance

Man looking to an old book through magnifying glass
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.
Man looking to an old book through magnifying glass

(Melody Wang / CoinDesk)
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.
(Melody Wang / CoinDesk)

(Kelsey Knight/Unsplash)
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.
(Kelsey Knight/Unsplash)

Bangalore, Karnataka, India (Abdullah Ahmad/Unsplash)
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.
Bangalore, Karnataka, India (Abdullah Ahmad/Unsplash)

Andre Cronje interviewed  at Seoul Blockchain Week 2019. (Crypto Bazaar)
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.
Andre Cronje interviewed  at Seoul Blockchain Week 2019. (Crypto Bazaar)

(Jonas Leupe/Unsplash)
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.
(Jonas Leupe/Unsplash)

(CoinDesk archives)
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.
(CoinDesk archives)

a16z co-founder Marc Andreessen (CoinDesk archives)
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.
a16z co-founder Marc Andreessen (CoinDesk archives)

(Sasun Bughdaryan/Unsplash)
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.
(Sasun Bughdaryan/Unsplash)