Tag: compliance

Jan 13 2021

BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer

Jan 13 2021 Published at CoinDesk under tags  bitgo business coinbase compliance custody

Jeff Horowitz led Coinbase’s global compliance program until his departure in October.

Dec 18 2020

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.

Dec 11 2020

Privacy Coin Advocates Persevere Amid Multiple Crypto Exchange Delistings

As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compliant.

Dec 10 2020

How FinCEN Became a Honeypot for Sensitive Personal Data

Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime.

Nov 19 2020

BitMEX Adds Refinitiv Tool to Boost Compliance

The exchange and its co-founders are facing lawsuits in the US for compliance violations.

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