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Compliance

paypal-6
Finance
Paypal
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.
paypal-6
By Danny Nelson
Jul 23, 2021 at 7:17 p.m. UTC
Jul 23, 2021
PayPalComplianceChainalysisHiring
key-speakers-at-bitcoin-2021-event-12
Policy
Bitgo
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
key-speakers-at-bitcoin-2021-event-12
By Ian Allison
Jul 13, 2021 at 7:12 p.m. UTC
Jul 13, 2021
BitGoComplianceFATFBinanceTravel Rule
46701212201_c04f9813d3_k
Finance
Compliance
Ethereum-Based Shyft Network Launches, Aims for FATF-Compliant DeFi
The mainnet will host a “decentralized SWIFT” and look to connect DeFi pools without sacrificing composability.
46701212201_c04f9813d3_k
By Ian Allison
Jul 7, 2021 at 1:00 p.m. UTC
Jul 7, 2021
ComplianceFATFDeFiShyftShyft Network
48235923616_e5931fb956_o
Finance
Compliance
Crypto Sleuthing Firm Chainalysis Raises $100M, This Time at $4.2B Valuation
It’s the firm’s second $100 million raise this year.
48235923616_e5931fb956_o
By Zack Seward
Jun 24, 2021 at 2:00 p.m. UTC
Jun 24, 2021
ComplianceChainalysisFunding RoundsBlockchain Analysis
1556225466990
Markets
Bitstamp
New Bitstamp CCO to Guide Exchange Through 'Evolving Regulatory Landscape'
Thomas Hook, who has extensive risk and compliance experience, is charged with maintaining a dialogue with global regulators.
1556225466990
By Sebastian Sinclair
Jun 10, 2021 at 2:23 a.m. UTC
Jun 10, 2021
BitstampHiresCompliance
gettyimages-1233118261
Markets
Payments
JPMorgan Job Posts Hint at Bank's Broader Cryptocurrency Ambitions
The megabank is on the hunt for its first crop of crypto-savvy employees. Experience with bitcoin and ethereum is “a huge plus.”
gettyimages-1233118261
By Danny Nelson
Jun 3, 2021 at 2:07 p.m. UTC
Jun 3, 2021
PaymentsComplianceJPMorganOnyx
shutterstock_1039450870
Finance
Compliance
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
shutterstock_1039450870
By Ian Allison
May 27, 2021 at 3:01 p.m. UTC
May 27, 2021
ComplianceFATFCipherTraceDeFiBinance Smart Chain
solidus-labs-founders
Finance
Venture capital
Solidus Labs Raises $20M From VCs, Ex-Regulators to Fight Crypto Market Manipulation
Solidus won angel support from former U.S. regulators Chris Giancarlo, Troy Paredes and Daniel Gorfine.
solidus-labs-founders
By Ian Allison
May 24, 2021 at 1:30 p.m. UTC
May 24, 2021
Venture CapitalComplianceFunding Roundssolidus labs
inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders
Finance
Crime
Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds
Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.
inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders
By Tanzeel AkhtarIan Allison
May 21, 2021 at 7:59 p.m. UTC
May 21, 2021
CrimeComplianceUpholdLunoFinancial Conduct AuthorityU.K
revolut-app
Finance
Elliptic
Revolut Taps Blockchain Tools From Crypto Compliance Firm Elliptic
The partnership means Revolut customers' crypto transactions will now be recorded on the blockchain.
revolut-app
By Jamie Crawley
May 11, 2021 at 11:04 a.m. UTC
May 11, 2021
EllipticComplianceFintechRevolut