Compliance
Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer
Tammy Weinrib will have a focus on know-your-customer (KYC) and anti-money laundering (AML) programs.
Compliance Platform Sardine Closes $19.5M Funding Round to Eliminate Fishy Crypto Transactions
A16z, NYCA and Experian joined in the capital raise for the San Francisco startup.
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
Binance.US Hires Intel’s Compliance Chief Majalya
Sidney Majalya will report directly to CEO Brian Shroder.
Robinhood Turns to Chainalysis for Data, Compliance Tools
Robinhood will use Chainalysis software to monitor crypto trades and meet compliance requirements as it prepares to roll out a crypto wallet.
UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite
ComplyAdvantage is already working with crypto firms like Paxos and Gemini, but mainly on the fiat AML side of things.
Binance Adds Veteran IRS Investigators in Push to Strengthen Compliance
Tigran Gambaryan becomes the cryptocurrency exchange’s VP of global intelligence while Matthew Price is senior director of investigations.
TRM Labs to Bring Crypto Tracing Tools to Solana
The company is the first of the major crypto trackers to bring its compliance tools to the Solana blockchain.
Chainalysis Exec Heads to PayPal to Lead Crypto Regulatory Efforts
Jesse Spiro, chief of government affairs at Chainalysis, is heading to PayPal's crypto wing to work on regulatory policy.
