Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
The new compliance services could further boost China’s efforts in the blockchain race against the U.S.
Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compliant.
BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired a compliance veteran.
The new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers.
Banning cash transactions and requiring identity verification has not noticeably hurt bitcoin’s oldest operating peer-to-peer exchange, market data shows.
ConsenSys says its new regulatory compliance product can analyze up to 280,000 different tokens.
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
The firm is soon to launch the first test network for its new blockchain designed to bring new safeguards for financial institutions working with security tokens.
The researchers developing the "digital yuan" have tapped an AI firm to look for financial use cases while Dole unveiled a 5-year blockchain plan.
Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’ former chief compliance and ethics officer has moved to mortgage finance giant Fannie Mae.
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018.
Paxful exchange is trying to give peer-to-peer platforms a better name by onboarding crypto intel tools from Chainalysis
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes.