Copper Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S.By CryptooTimesMarch 3, 2025 Crypto custody firm Copper has hired Tammy Weinrib as its new chief compliance officer and Bank Secrecy Act (BSA) officer…
Exchange How to Prepare for a Major Compliance Failure Settlement: The OKX ApproachBy CryptooTimesFebruary 25, 2025 Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX,…
Compliance OKX Makes History: First MiCA-Licensed Crypto Exchange Launches Across EuropeBy CryptooTimesFebruary 18, 2025 In a groundbreaking development for the cryptocurrency industry, OKX has emerged as the first digital asset exchange to secure authorization…
MiCA Tether ends support for EURT stablecoin amid MiCA complianceBy CryptooTimesNovember 27, 2024 Tether is discontinuing its support for the Euro-pegged stablecoin EURT, and will no longer accept new issuance requests. The Tether…
Binance Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’By CryptooTimesNovember 22, 2024 Though Teng’s short tenure as CEO has certainly accelerated Binance’s compliance efforts, the exchange began making an effort to be…
Compliance Polymarket’s Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)By CryptooTimesNovember 17, 2024 Aaron Brogan, a crypto industry lawyer, said that hypothetically, a company could strengthen IP address blocks by incorporating GPS data…
AML Token launch in 2024 in Europe: A compliance checklistBy CryptooTimesOctober 24, 2024 Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions…
AI Prove AI Moves to Hedera: Revolutionizing AI Governance with Blockchain – GenfinityBy CryptooTimesOctober 22, 2024 Prove AI, a leader in AI governance technology, has announced a significant shift in strategy. The company will build its…
Canadian regulations Canada crypto exchanges get more time for stablecoin complianceBy CryptooTimesSeptember 28, 2024 Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said.
Binance Former Government Employees, Compliance Officers Rally for Detained Binance ExecutiveBy CryptooTimesSeptember 25, 2024 Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said all of the attendees present…
