Finance
Celyn Armstrong Departing as Portofino Technology's Compliance Lead
The latest high-profile exit at Portofino Technology comes as Celyn Armstrong, their general counsel and compliance head, steps down after three years with the firm.
Finance
Survey Reveals Surge in Compliance with Travel Rules Among Crypto Firms
A recent report indicates that nearly all surveyed cryptocurrency firms anticipate meeting anti-money laundering regulations by mid-2025.
Finance
OKX Penalized $1.2M in Malta Over Money Laundering Violations
The Financial Intelligence Analysis Unit of Malta fined OKX for failing to comply with money laundering regulations, emphasizing the importance of risk assessment in their services.
Finance
Top 5 Crypto Tax Errors That May Trigger an IRS Review
Avoid these common pitfalls to ensure compliance and reduce audit risks for cryptocurrency transactions.
Finance
Copper Appoints Tammy Weinrib as Chief Compliance Officer for Americas Amid U.S. Expansion
Tammy Weinrib joins Copper as their new chief compliance officer, bringing experience from Binance.US and Gemini.
Finance
Brevan Howard Digital Invests $20M in Kinto, Pushing Institutional DeFi Efforts
Brevan Howard Digital's strategic investment in Kinto marks significant steps in institutional adoption of decentralized finance (DeFi).
Finance
Crypto.Com to Suspend Tether's USDT and Other Nine Tokens Amid Compliance Changes
Tether's USDT will soon be suspended on Crypto.Com due to stringent compliance regulations, impacting other tokens as well.
Finance
Key Elements for Developing Crypto Derivatives: Regulation and Compliance
As institutional players increasingly seek regulated derivatives, the crypto industry must enhance trust factors to meet their demands.
Finance
The Compliance Dilemma in Crypto Regulation
The U.S. is preparing for a shift in regulatory approaches that could impact how the cryptocurrency industry balances decentralization with necessary compliance.
Policy
Binance Expands Compliance Team by 34% Amid Industry Evolution
Binance undertakes a major overhaul of its compliance department, expecting to increase its full-time compliance staff significantly by the end of the year.
Policy
Challenges Faced by Polymarket in U.S. User Restrictions Under Review
The Department of Justice is investigating Polymarket for potentially violating regulations by allowing U.S. residents to trade on its platform.
Finance
Notabene Secures $14.5M in Series B Funding for Cryptocurrency Compliance
Notabene, a startup focused on anti-money laundering compliance for crypto firms, successfully raises $14.5 million led by DRW VC.
