News 
Coinbase Hires Former Stripe Exec as Chief Compliance Officer
Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.
Tag: compliance
Feb 17 2021
Feb 09 2021
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
□ Feb 09 2021 □
Published
at CoinDesk
under tags
bitmex
business
compliance
fatf
policy & regulation
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
Feb 05 2021
China’s State-Backed Blockchain Services Provider Partners With EY to Add Ethereum Compliance Tools
The state-sanctioned blockchain infrastructure provider BSN has teamed up with EY to provide compliance services to Chinese Ethereum users in the network.
Jan 13 2021
Dec 18 2020
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
□ Dec 18 2020 □
Published
at CoinDesk
under tags
ciphertrace
compliance
kyc
paxful
policy & regulation
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
□ Dec 11 2020 □
Published
at CoinDesk
under tags
compliance
exchanges
policy & regulation
privacy coins
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
□ Dec 10 2020 □
Published
at CoinDesk
under tags
compliance
fincen
fincen files
policy & regulation
privacy
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
□ Nov 19 2020 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
bitmex
compliance
news
refinitiv
The exchange and its co-founders are facing lawsuits in the US for compliance violations.