Melissa Strait will take charge of Coinbase's compliance initiatives ahead of
its planned public listing.
Compliance chief Malcolm Wright led the development of BitMEX’s data storage
principles for crypto exchanges.
The state-sanctioned blockchain infrastructure provider BSN has teamed up with
EY to provide compliance services to Chinese Ethereum users in the network.
Jeff Horowitz led Coinbase’s global compliance program until his departure in
The steady creep of know-your-customer (KYC) requirements over firms that
touch digital assets is now at the foot of self-hosted wallets.
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.
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.
The exchange and its co-founders are facing lawsuits in the US for compliance