compliance

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
Binance.US Hires Intel’s Compliance Chief Majalya
Sidney Majalya will report directly to CEO Brian Shroder.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Sleuthing Firm Chainalysis Raises $100M, This Time at $4.2B Valuation
It’s the firm’s second $100 million raise this year.
CoinDesk - Unknown