Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance
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Tag: Compliance
How Automation Can Eliminate Your Company’s Compliance Risks | Entrepreneur
Opinions expressed by Entrepreneur contributors are their very own. As authorities rules and trade requirements turn into more and more ...
Binance Unveils Plan to Hire 1,000 Employees This Year, Prioritizing Compliance Amid Regulatory Pressure – Exchanges Bitcoin News
Crypto trade Binance plans to rent 1,000 new staff this 12 months, primarily for compliance roles, as regulatory spending exceeds ...
Resolving the Dichotomy: Defi Compliance under Zero-Knowledge – Enterprise Ethereum Alliance
Opinion from Dr. Andreas Freund. 21 August 2024 TL/DR There are platform options for DeFi protocols to combine regulatory compliance ...
ESMA Warns on Non-EU Crypto Venues: NCAs to Monitor MiCA Compliance
The European Securities and Markets Authority (ESMA) has launched an Opinion regarding the authorization of worldwide crypto corporations beneath the ...
Cardano sets benchmark with early MiCA compliance – CoinJournal
Cardano updates MiCA compliance indicators six months forward of regulatory deadline. MiCA laws specializing in stablecoins are already in impact ...
Circle’s USDC Achieves MiCA Compliance: Implications for Binance Users
Circle's USD Coin (USDC) has formally obtained authorization as a MiCA-compliant e-money token (EMT), making ...
Can LLMs Do the Heavy Lifting When it Comes to Compliance? – Finovate
The fast evolution of know-how turned regulatory compliance into a frightening frontier. Corporations are usually not solely required to maintain ...
Regulatory Winds of Change: Crypto Industry Prepares for Compliance in 2024
In 2023, the crypto trade skilled a milestone, with main jurisdictions such because the EU and the UK tightening their ...
OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
Within the newest growth within the $4 billion OneCoin cryptocurrency Ponzi scheme, the corporate’s Head of Authorized and Compliance, Irina ...
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