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.”
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Jun 3, 2021 at 2:07 p.m. UTC
Jun 3, 2021
Compliance
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Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
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May 27, 2021 at 3:01 p.m. UTC
May 27, 2021
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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.
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May 24, 2021 at 1:30 p.m. UTC
May 24, 2021
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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.
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May 21, 2021 at 7:59 p.m. UTC
May 21, 2021
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Revolut Taps Blockchain Tools From Crypto Compliance Firm Elliptic
The partnership means Revolut customers' crypto transactions will now be recorded on the blockchain.
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May 11, 2021 at 11:04 a.m. UTC
May 11, 2021
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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.
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May 10, 2021 at 7:01 p.m. UTC
May 10, 2021
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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.
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May 5, 2021 at 6:11 p.m. UTC
May 5, 2021
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Robinhood Names First Chief Operating Officer for Crypto Division
Christine Brown will head compliance and operations for the trading app's crypto wing.
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Apr 22, 2021 at 3:00 p.m. UTC
Apr 22, 2021
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Coinbase Taps Morgan Stanley Lawyer to Head Enterprise Compliance
Ian Rooney clocked almost 10 years at Morgan Stanley.
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Apr 1, 2021 at 11:22 a.m. UTC
Apr 1, 2021
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Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance
The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.
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Mar 26, 2021 at 1:30 p.m. UTC
Mar 26, 2021