News list for " compliance officer"
Scott Walker, chief compliance officer at a16zcrypto, and Bill Hinman, an advisory partner, said the SEC should take immediate, easy-to-implement adjustments to create fit-for-purpose regulations without sacrificing innovation or critical investor protections. While legislation is necessary to provide adequate regulatory clarity on crypto asset classification and secondary market oversight, these measures will...
The Trump team is considering listing Dan Gallagher, the chief legal and compliance officer of Robinhood (HOOD. O), as a candidate for the chairpersonship of the Securities and Exchange Commission.
The Trump team is considering listing Dan Gallagher, Robinhood's chief legal and compliance officer, as a candidate for SEC chairperson.
The compliance officer of South Korean cryptocurrency exchange Bithumb tendered his resignation on the eve of a routine inspection by the Financial Supervisory Service and was replaced on September 20. It is reported that the former compliance officer and vice president tendered his resignation in early September due to personal reasons. Bithumb has appointed a new compliance officer on the 20th. Bithumb is currently preparing to undergo a qualification renewal of Virtual Asset Service Provider ...
According to Binance's official blog, Noah Perlman, Binance's Chief Compliance Officer, shared about Binance's evolution in compliance understanding and enforcement. He said that Binance is doing three things at the same time: first, correcting past problems; second, running a business-as-usual compliance program as the world's largest exchange with more than 200 million users; and third, continuously improving the program. In addition, Noah Perlman revealed that Binance has been working hard to...
Jason Allegrante, Chief Legal and Compliance Officer at Fireblocks, wrote that the European Union's Crypto Asset Market Regulation (MiCA), which will be implemented this summer, is an important milestone for the crypto industry. While the MiCA wisely excludes decentralized smart contracts and NFTs, there are problems with the issuance and trading restrictions on stablecoins such as USDT, USDC, and BUSD. The current limit of 1 million transactions or 200 million euros is nowhere near enough to su...
