compliance
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Former Government Employees, Compliance Officers Rally for Detained Binance Executive
Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said all of the attendees present…
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Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources
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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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