compliance
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استثمار العملات
BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure
“Natasha has been instrumental in driving the creation of BCB Group’s first class compliance programme that now forms the bedrock…
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مقالات عامة
Poor compliance and broad exemptions mean land clearing continues apace in northern Australia – despite our laws and pledges
مجلة المذنب نت متابعات عالمية: In 2021, Australia was one of 141 nations pledging to end deforestation by 2030 –…
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Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms
By June 1, 2024, all crypto platforms providing trading services known as virtual asset trading platforms (VATPs) in Hong Kong…
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Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum’s custody and trading operations, which the…
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مقالات عامة
study shows 2013 hike helped reduce poverty even though compliance was poor
مجلة المذنب نت متابعات عالمية: Minimum wage policies are typically aimed at reducing poverty. Yet there is little direct evidence…
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Binance.US Taps Former New York Fed Compliance Chief for Board Role
“It’s, of course, true that our our trading volumes took a significant hit following the SEC’s case and in our…
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Dubai Regulator Wants to Lower the Cost of Compliance for Small Crypto Firms
While Dubai’s regulatory rules were broadly welcomed, some firms worried about the expense.
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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which…
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Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current…
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OKX’s Global Compliance Chief Patrick Donegan Left After Six Months
Donegan managed a team of 300 people around the world, joined OKX in August 2023 and left in January 2024,…
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