Jonathan Brockmeier has been appointed as OKX’s new Chief Compliance Officer, effective April 24th, 2025. This appointment signals OKX’s commitment to strengthening its regulatory framework and fostering positive […]
OKX Hires Jonathan Brockmeier as Chief Compliance Officer to Navigate Global Crypto Regulation
Leading cryptocurrency exchange OKX has appointed Jonathan Brockmeier as its new Chief Compliance Officer (CCO). This strategic hire underscores OKX’s commitment to a robust compliance framework and fosters […]
OKX Appoints Former Thunes Executive as Chief Compliance Officer
Cryptocurrency exchange OKX has appointed Jonathan Brockmeier, former compliance head at fintech firm Thunes, as its new Chief Compliance Officer. This appointment was announced on April 24th and […]
Elliptic Expands Blockchain Coverage with Integration of Sei Network
Elliptic has integrated the Sei blockchain into its platform, expanding its network coverage to over 50 blockchains and strengthening compliance tools for financial institutions globally. This move provides […]
Binance Introduces Compliance Changes for South African Users
Binance is preparing to implement stricter compliance measures for its South African users, affecting crypto deposits and withdrawals starting April 30, 2025. This move follows FSCA and SARS […]
Binance CEO Emphasizes Compliance as Key to Trust Building
Binance, a prominent cryptocurrency exchange, underscores its dedication to rebuilding trust within the crypto industry. Richard Teng, Binance’s CEO, has affirmed this commitment through an X post (formerly […]
Crypto Industry Rejects Regulatory Capture Claims
Industry leaders, meeting in San Francisco, have firmly denied accusations of regulatory capture, emphasizing their commitment to compliance and continued innovation. This statement aims to address market concerns […]
Beyond Speed: Why Smart Traders Prioritize Compliant Platforms
The cryptocurrency market is often focused on speed and potential profits, but a crucial element for long-term success is compliance. As the industry matures, robust regulatory frameworks are […]
Crypto Exchange Launches New Regulation Compliance Program
A major cryptocurrency exchange has announced a new initiative to bolster its regulatory compliance amidst evolving international financial guidelines. The program aims to ensure operational continuity and meet […]
Navigating Regulatory Challenges in the Crypto World
Cryptocurrencies operate in a global landscape with varying regulatory frameworks. This creates uncertainty for businesses and investors as they navigate complex rules and regulations. Case Study: Navigating Crypto […]
U.S. Department Investigates Anchorage Digital Over Financial Crime Compliance
The U.S. Department of Homeland Security (DHS) is reportedly probing Anchorage Digital, a crypto bank, for potential violations in financial crime compliance. The investigation, led by the El […]
Elliptic Integrates with Codex for Enhanced Blockchain Compliance
Elliptic has partnered with Codex to enhance blockchain compliance screening, providing advanced solutions for regulatory adherence across the cryptocurrency market. This collaboration aims to improve transparency and compliance […]
Block Inc. Pays $40 Million Penalty for Cash App Regulatory Violations
Block Inc., co-founded by Jack Dorsey, has agreed to pay a $40 million penalty to New York regulators in response to alleged crypto compliance issues within its Cash […]
TD Bank Pays $3.1 Billion Over Money Laundering Violations
Toronto-Dominion Bank (TD) has agreed to pay a record $3.1 billion penalty for failing to prevent money laundering activities. The largest BSA penalty ever, the fine stems from […]
Block Faces $40 Million Penalty for Regulatory Violations
The New York Department of Financial Services (NYDFS) has imposed a hefty $40 million penalty on cryptocurrency firm Block for failing to implement robust compliance protocols. Concerns regarding […]