The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techteryx, crypto asset manager CoinShares and reportedly Binance.
Category: compliance
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The U.S. politicians have accused Nigeria’s government of charging Gambaryan, a Binance compliance officer and former federal agent, with “baseless” […]
Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from […]
OneTrust has been raising money by the bushel since it was founded in 2016, raising a $200 million Series A […]
Joseph Seibert, formerly head of its digital assets at Signature Bank, has brought over part of his risk and compliance […]
Changpeng ‘CZ’ Zhao has refuted claims made by the Commodities Futures and Trading Commission in its March 27 complaint against […]
W elcome to the TechCrunch Exchange, a weekly startups-and-markets newsletter. It’s inspired by the daily TechCrunch+ column where it gets […]
The probe is reportedly looking at certain offerings that Kraken has made to its US customers that could be in […]
Oren Yunger Contributor Share on Twitter Oren Yunger is an investor at GGV Capital, where he leads the cybersecurity vertical […]