compliance

Thomas Cook
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.
Thomas Cook

JPMorgan CEO Jamie Dimon
JPMorgan Job Posts Hint at Bank's Broader Cryptocurrency Ambitions
The megabank is on the hunt for its first crop of crypto-savvy employees. Experience with bitcoin and ethereum is “a huge plus.”
JPMorgan CEO Jamie Dimon

BNB
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
BNB

Solidus Labs - Founders
Solidus Labs Raises $20M From VCs, Ex-Regulators to Fight Crypto Market Manipulation
Solidus won angel support from former U.S. regulators Chris Giancarlo, Troy Paredes and Daniel Gorfine.
Solidus Labs - Founders

Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds
Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders

Revolut app
Revolut Taps Blockchain Tools From Crypto Compliance Firm Elliptic
The partnership means Revolut customers' crypto transactions will now be recorded on the blockchain.
Revolut app

Dogecoin, DOGE
TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crime
The PayPal-backed firm believes a dash of compliance will help spur further adoption of the meme-based cryptocurrency.
Dogecoin, DOGE

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Don't Fear the Coming Regulation Wave
Fears of new regulation causing a crypto company apocalypse are overblown. Blockchain technology actually makes compliance easier.
chuttersnap-jZcKWRfygsE-unsplash

Robinhood
Robinhood Names First Chief Operating Officer for Crypto Division
Christine Brown will head compliance and operations for the trading app's crypto wing.
Robinhood

Coinbase on phone
Coinbase Taps Morgan Stanley Lawyer to Head Enterprise Compliance
Ian Rooney clocked almost 10 years at Morgan Stanley.
Coinbase on phone