Compliance
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Crypto
BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure
“Natasha has been instrumental in driving the creation of BCB Group’s first class compliance programme that now forms the bedrock…
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Crypto
Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum’s custody and trading operations, which the…
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Crypto
Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current…
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Crypto
OKX’s Global Compliance Chief Patrick Donegan Left After Six Months
Donegan managed a team of 300 people around the world, joined OKX in August 2023 and left in January 2024,…
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Crypto
The IRS and the Rising Cost of Crypto Tax Compliance
David Kemmerer anticipates the unintended consequences of proposed new regulations on brokers reporting crypto transactions. Expensive “tax experts” are set…
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