Search
Tax Agency: ‘Risk of Crypto Tax Non-compliance Is High in Canada’
14.6.2019
The Canada Revenue Agency (CRA), the country’s leading tax authority, has suggested that cryptocurrency taxation clampdowns are on their way. The agency hinted that individuals and businesses across the country will need to fall in line with compliance regulations – or potentially face...
Rakuten Brings in Compliance Partner for New Crypto Exchange
29.5.2019
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform
Coinbase’ Compliance Experts Are In Great Demand; Facebook Hires Two of Them
15.5.2019
Facebook, the social media giant, is in the news for hiring two of the former Coinbase’ compliance experts- Mikheil Moucharrafie and Jeff Cartwright. The former has worked with Coinbase for almost 4 years as a Compliance Officer. He will have a versatile job profile. He was serving as...
Facebook Snaps up Coinbase Compliance Pros
15.5.2019
Facebook appears to have poached two of cryptocurrency exchange Coinbase’s most experienced compliance experts as the social media giant reportedly gears up for a token launch.
Mikheil Moucharrafie, who spent four years working on compliance issues at Coinbase last month posted on his LinkedIn...
Facebook Onboards Two Former Coinbase Compliance Experts
15.5.2019
Two former compliance experts from crypto exchange Coinbase have joined Facebook
Facebook Hires Two of Coinbase’s Former Compliance Managers
14.5.2019
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort
Cryptsy Founder Paul Vernon on Worthy Altcoins, Pre-Mining and Compliance
2.4.2014
The exchange currently trades 157 cryptocurrencies and 70,000 active users, but it hasn't added fiat currency – yet