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HomeTagsCompliance

Compliance

Crypto News

Taxbit and GBBC Join Forces for Global Blockchain Compliance

Taxbit, a platform known for delivering enterprise-grade tax and accounting compliance solutions tailored for digital assets, has officially announced a strategic collaboration with the...
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Crypto News

Binance’s Former Compliance Chief Tigran Gambaryan Announces Departure

Tigran Gambaryan, the former U.S. federal agent who led Binance’s financial crime compliance efforts, announced that he is leaving the company after a tumultuous...
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Crypto News

Nansen Joins MANTRA Chain to Boost Blockchain Compliance

Nansen, a prominent blockchain analytics firm, has formally become a validator on the MANTRA Chain, marking a strategic advancement in its goal to promote...
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Crypto News

MatchAwards and BLI Join Forces to Guide Blockchain Compliance

MatchAwards has revealed a strategic alliance with the Blockchain Legal Institute (BLI), an internationally recognized authority in blockchain-related compliance, legal education, and advocacy. This...
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Crypto News

Elliptic Adds Sei Blockchain to Boost Crypto Compliance

Elliptic, a global leader in digital asset risk management, has officially expanded its compliance suite by integrating the Sei blockchain. This strategic move enhances...
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Crypto News

Portofino Technology’s General Counsel and Compliance Head Is Latest Senior Exec to Exit

Celyn Armstrong, general counsel and head of compliance at crypto market maker Portofino Technologies, is the latest senior member of staff to leave the...
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Crypto News

Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Survey Finds

Almost all cryptocurrency firms should be compliant with anti-money laundering (AML) transparency rules this year, a set of requirements around the sharing of certain...
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Crypto News

Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S.

Crypto custody firm Copper has hired Tammy Weinrib as its new chief compliance officer and Bank Secrecy Act (BSA) officer for the Americas, the...
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