Binance.US Hires Intel’s Compliance Chief Majalya
Sidney Majalya will report directly to CEO Brian Shroder.
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Dec 17, 2021 at 12:13 a.m. UTC
Dec 17, 2021
Compliance
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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.
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Dec 13, 2021 at 12:59 p.m. UTC
Dec 13, 2021
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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.
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Oct 26, 2021 at 5:00 a.m. UTC
Oct 26, 2021
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.
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Sep 30, 2021 at 4:58 p.m. UTC
Sep 30, 2021
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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.
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Sep 23, 2021 at 3:36 p.m. UTC
Sep 23, 2021
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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.
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Jul 23, 2021 at 7:17 p.m. UTC
Jul 23, 2021
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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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Jul 13, 2021 at 7:12 p.m. UTC
Jul 13, 2021
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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.
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Jul 7, 2021 at 1:00 p.m. UTC
Jul 7, 2021
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Crypto Sleuthing Firm Chainalysis Raises $100M, This Time at $4.2B Valuation
It’s the firm’s second $100 million raise this year.
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Jun 24, 2021 at 2:00 p.m. UTC
Jun 24, 2021
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New Bitstamp CCO to Guide Exchange Through 'Evolving Regulatory Landscape'
Thomas Hook, who has extensive risk and compliance experience, is charged with maintaining a dialogue with global regulators.
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Jun 10, 2021 at 2:23 a.m. UTC
Jun 10, 2021