Cryptocurrency payment gateway Alchemy Pay is growing compliance in the United States by obtaining new…
Tag:
compliance
-
-
BitcoinCryptocurrencyNews
BIS project demonstrates automated cross-border transaction compliance
by adminThe Bank for International Settlements (BIS) and its central bank partners have demonstrated that regulatory…
-
The Canadian Securities Administrators (CSA) has extended the deadline for crypto trading platforms to conform…
-
BitcoinCryptocurrencyNews
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
by adminGary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said…
-
CryptocurrencyICONews
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources
by adminPlease note that our privacy policy, terms of use, cookies, and do not sell my…
-
Key Takeaways The European Union’s enforcement arm said Thursday it’s initiating a pair of “specification…
-
AltcoinCryptocurrencyNews
Ireland to probe Google’s AI model for data protection compliance
by adminThe Data Protection Commission (DPC), the Irish supervisory authority for the General Data Protection Regulation…
-
BitcoinCryptocurrencyNews
BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure
by admin“Natasha has been instrumental in driving the creation of BCB Group’s first class compliance programme…