compliance

Malcolm Wright (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.
Malcolm Wright (Shyft Network)

(Jason Alden/Bloomberg via Getty Images)
Binance.US Hires Intel’s Compliance Chief Majalya
Sidney Majalya will report directly to CEO Brian Shroder.
(Jason Alden/Bloomberg via Getty Images)

(Shutterstock)
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.
(Shutterstock)

London's financial district (Ergin Yıldızoglu/Unsplash)
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.
London's financial district (Ergin Yıldızoglu/Unsplash)

(Jason Alden/Bloomberg via Getty Images)
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.
(Jason Alden/Bloomberg via Getty Images)

TRM Labs co-founders Esteban Castano (left) and Rahul Raina pose for a photo. (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.
TRM Labs co-founders Esteban Castano (left) and Rahul Raina pose for a photo. (TRM Labs)

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.
PayPal

Coindesk placeholder image
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
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Shyft Network co-founder Joseph Weinberg
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.
Shyft Network co-founder Joseph Weinberg

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