compliance
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Cryptocurrency
Binance reportedly pulls out of Austria, shifts focus to MiCA compliance in Europe
binance said crypto slate Following new reports that the company has exited yet another European market, the company said in…
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Cryptocurrency
Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
According to May 11, former FTX.US chief compliance officer Daniel Friedberg has provided evidence that a promotional campaign involving celebrities…
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Cryptocurrency
Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse on January 4th included the World Economic Forum outlining its vision for the future…
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Cryptocurrency
99% ETH OFAC compliance to slow block time to 3hrs but not censor
As Office of Foreign Assets (OFAC) compliance levels continue to increase on the Ethereum blockchain, researchers at Scroll ZKp found…
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Cryptocurrency
Binance-FTX deal reportedly scrapped without FTX.US on table; legal, compliance teams quit
Binance-FTX trading seems to be turned off. Sources with knowledge and text conversations on the subject reviewed by Blockworks indicated…
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Video Games
Activision Blizzard Chief Compliance Officer Frances Townsend Has Stepped Down
Activision Blizzard’s chief compliance officer, Frances Townsend, who was previously criticized for her actions following news of the company’s sexual…
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Cryptocurrency
Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit
The biggest news in the cryptosphere on Sept. 23 included the switch of Kraken’s former compliance chief to Binance, a…
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Cryptocurrency
Binance hires former Kraken compliance chief
Cryptocurrency exchange Binance hired Kraken’s former head of compliance, Stephen Christie, as SVP of Compliance in May to lead its…
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Cryptocurrency
Huobi delists seven privacy tokens, citing compliance policies
Cryptocurrency exchange owned by Huobi announced In compliance with the new regulatory policy, we are planning to delist 7 privacy…
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Cryptocurrency
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
US prosecutors have been investigating Binance’s anti-money laundering compliance, operations and internal communications since December 2020, Reuters report Sept. 1,…
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