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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2021-01-13T21:38:00
Digital asset platform BitGo announced the appointment of Jeff Horowitz as chief compliance officer. Horowitz joins BitGo from fellow cryptocurrency firm Coinbase, where he served as CCO for 2 1/2 years.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2021-03-26T18:36:00Z By Kyle Brasseur
Cryptocurrency exchange Binance announced the appointment of former Financial Action Task Force executives Rick McDonell and Josée Nadeau as compliance and regulatory advisors.
2021-03-05T14:38:00Z By Kyle Brasseur
Coinbase disclosed certain of its transactions are “under review” by the Office of Foreign Assets Control for potential violations of U.S. sanctions laws. Fellow cryptocurrency platforms BitGo and BitPay have each been fined by the regulator in the last three months.
2020-12-31T15:12:00Z By Kyle Brasseur
The Office of Foreign Assets Control announced an approximately $99,000 settlement with digital asset platform BitGo for lapses in its sanctions compliance procedures that led to 183 apparent violations of multiple sanctions programs.
2024-07-18T17:09:00Z By CW Staff
Bioenergy Devco announced the appointment of Richard Gognat as chief legal officer.
2024-07-18T17:08:00Z By CW Staff
Crowell & Moring announced the appointment of Joanna Rosen Forster, who most recently served as general counsel and chief compliance officer for ContextLogic, as a partner in the litigation group in its San Francisco office.
2024-07-18T17:06:00Z By CW Staff
SingleStore, a real-time data platform to transact, analyse and contextualise, announced that Jay DeGooyer is joining the company as chief legal officer and corporate secretary.
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