Chief Compliance Officer

Exclusive: Binance served crypto traders in Iran despite U.S. sanctions, clients say

The world's largest crypto exchange, Binance, continued to process trades by clients in Iran despite U.S. sanctions and a company…

3 years ago

Crypto industry on defensive as Ukraine crisis spotlights Russia sanctions compliance

Cryptocurrency evangelists are on the defensive amid warnings from U.S. and European lawmakers that digital asset companies are not up…

4 years ago

EXCLUSIVE: Apple seeks dismissal of India apps market antitrust case, cites tiny market share

Apple Inc (AAPL.O) has asked India's antitrust watchdog to throw out a case alleging abuse of market power in the apps market,…

4 years ago