Appointment – DIGIT INFO

Don’t follow the US: Blockchain Aus CEO hammers ‘regulation by enforcement’

DIGIT — Sun, 25 Jun 2023 23:15:06 +0000

Blockchain Australia, the country’s peak crypto industry body has announced a new CEO who wants to speed up the crypto regulatory process.

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Crypto Exchange Binance.us Hires Former Financial Regulator

DIGIT — Thu, 08 Jul 2021 21:30:04 +0000

Binance.us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. Binance.us Filling Roles in Compliance, Risk Management, and Legal Binance.us, powered by matching engine and wallet technologies […]

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Tether Announces Appointment of New Chief Compliance Officer

DIGIT — Fri, 13 Jul 2018 22:30:07 +0000

Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. Also Read: Japanese Police Seize Cryptocurrency […]

The post Tether Announces Appointment of New Chief Compliance Officer appeared first on Bitcoin News.

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