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Compliance
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
When he flew to Nigeria for a business trip in late February, Tigran Gambaryan, a top compliance officer at the cryptocurrency exchange Binance, packed a small suitcase with just enough clothes for two days.A former U.S. law enforcement…
Dubai Regulator Wants to Lower the Cost of Compliance for Small Crypto Firms
The head of Dubai's virtual assets regulator said he wants to find ways to lower the cost for small crypto firms."There's a number of things that I'm looking at the moment in order to try and make the regime and the regulation fit for…
Innovation in Compliance – Keith Laska – Bitcoin: Investment or Monetary System? | JD Supra
Innovation comes in many forms, and compliance professionals need to not only be ready for it but also embrace it. Today, I visited Keith Laska to talk about his work in the realm of bitcoin and as a blockchain educator.
Keith…
BAORUI Secures US Money Services Business License, Bolstering Its Global Crypto Compliance
In a significant stride towards fortifying its compliance framework within the volatile crypto market, BAORUI has recently clinched the US Money Services Business (MSB)…
Veratad Partners with Blockchain-ID on KYC & AML Compliance Solution for Algorand
TEANECK, N.J., July 7, 2022 /PRNewswire/ -- Veratad Technologies, LLC, a global leader in identity verification solutions that ensure regulatory compliance, announced today their partnership with U.K.-based Blockchain-ID Ltd to develop…