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Nalezeno "compliance officer": 24
BitMEX operator hires chief compliance officer amid US criminal charges
12.10.2020
The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States
Gemini Europe Hires New Chief Compliance Officer for Europe Expansion
28.1.2020
Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe
Gemini Hires Former Circle Compliance Officer to Oversee European Market
28.1.2020
Blair Halliday steps into the role at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect
Gemini Hires Former Morgan Stanley Exec as New Chief Compliance Officer
4.9.2019
Former Morgan Stanley executive Noah Perlman has joined the Gemini crypto exchange as its new chief compliance officer