Compliance
Don't Fear the Coming Regulation Wave
Fears of new regulation causing a crypto company apocalypse are overblown. Blockchain technology actually makes compliance easier.
Robinhood Names First Chief Operating Officer for Crypto Division
Christine Brown will head compliance and operations for the trading app's crypto wing.
Coinbase Taps Morgan Stanley Lawyer to Head Enterprise Compliance
Ian Rooney clocked almost 10 years at Morgan Stanley.
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.
CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
Shyft Network Wraps Token Sale Ahead of FATF 'Travel Rule' Implementation
Backed by BlockTower and others, the shyft token helps a decentralized network of exchanges comply with anti-money laundering rules.
Coinbase Hires Former Stripe Exec as Chief Compliance Officer
Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
China's BSN Onboards EY for Ethereum Compliance Tools
The new compliance services could further boost China’s efforts in the blockchain race against the U.S.
BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer
Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
