Home > News > Bitcoin News > Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer

Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer

bossFebruary 21, 2022Bitcoin News, News

Tammy Weinrib will have a focus on know-your-customer (KYC) and anti-money laundering (AML) programs.

Source

CryptoX News

Standard Chartered’s Crypto Custody Unit Seeks $50 Million

bossNovember 4, 2024

Standard Chartered’s Zodia Custody is raising $50 million to expand its crypto custody services amidst increasing competition from both traditional finance and crypto-native firms. Ins

Bitcoin (BTC) Holdings at SMLR Grow to 1,058

bossNovember 4, 2024

The firm as of Nov. 4 holds 1,058 bitcoin, having purchased 47 BTC for $3 million since its most previous acquisition disclosure in late August. In total, Semler has spent $71 million on its

Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer

Cryptox News

Standard Chartered’s Crypto Custody Unit Seeks $50 Million

Bitcoin (BTC) Holdings at SMLR Grow to 1,058

US Bitcoin Reserve Proposal: A New Weapon for Economic Stability

Bitcoin Poised For $75,000 As Trump-Harris Race Tightens: QCP

Related Articles