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“What we were then informed of was that once the employees returned to their desks, after, like, while this ‘robbery’ was taking place or whatever, once they got back to their desks, they all found that customers’ accounts had been hacked into and that money was actively being taken at
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Tammy Weinrib will have a focus on know-your-customer (KYC) and anti-money laundering (AML) programs. Source
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Cohen-Pavon, a former attorney who joined London-based Celsius in September 2020, set up NNY Capital Ltd. on May 5, 2021 with Oved, who later transferred his shares to his wife, Liat Kurtz-Oved, the owner of an Israeli call center that ran the binary options website PlusOption.com, the online newspaper reported. Source
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“As we continue our evolution from a disruptive tech startup to a respected global financial institution, we recognized that it was paramount that we recruit leading compliance, communications, and government affairs experts,” said Binance co-founder Yi He, in a statement. Original Source
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Mark McGinness joins the exchange from the Dubai Financial Services Authority, where he spent 16 years as head of international relations.Oct 14, 2021 at 1:34 p.m. UTCUpdated Oct 14, 2021 at 1:34 p.m. UTCBinance CEO Changpeng "CZ" Zhao (CoinDesk archives) Original Source
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The announcement coincides with Robinhood Crypto also hiring Benjamin Melnicki as its new chief compliance officer. Melnicki, who was most recently chief compliance officer at digital asset manager Grayscale Investments, joins Robinhood at a time when its crypto arm is dealing with a degree of regulatory scrutiny. (Grayscale and CoinDesk
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Kate Rouch will be joining major cryptocurrency exchange Coinbase after more than 11 years in various positions at Facebook. In a Thursday blog post, Coinbase chief operating officer Emilie Choi said the company had hired Rouch as its new chief marketing officer, responsible for overseeing the exchange’s global brand, as well
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Cryptox, the world’s foremost blockchain-focused media platform, is pleased to announce that tech veteran Elissa Beth Shevinsky has joined the company as chief technology officer.Shevinsky began her Bitcoin (BTC) journey in 2013, selling shirts for BTC as part of a fundraising campaign for her encrypted messaging startup, Glimpse, but her
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Rick Rieder, CIO of Fixed Income at investment giant BlackRock, told CNBC that bitcoin and cryptocurrency are "here to stay." Source
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Coinbase’s chief compliance officer (CCO), Jeff Horowitz, is leaving the firm after two years. Source
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