Kraken Appoints Howard Bernstein, the Ex-CCO of Merriman Capital as New Chief Compliance Officer
Taking a proactive approach, Kraken has appointed Howard Bernstein, the ex-CCO of Merriman Capital as the new Chief Compliance Officer. The company says the appointment will help it as Bernstein is someone who comes with similar background, can anticipate the evolving regulation around Bitcoin and to help ensure it is regulated in a way that protects consumers while allowing the game-changing Bitcoin ecosystem to flourish. The announcement from Kraken says: “Today we’re pleased to announce a great new addition to the team, who will help us advance our proactive approach. Howard Bernstein....
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Bitcoin exchange Kraken has announced that financial compliance veteran Howard Bernstein has joined the company as chief compliance officer as the trading platform looks to expand to the United States. Bernstein, who has more than 20 years of experience in American financial regulations, constructed the entire anti-money laundering program of the publicly traded investment bank Merriman Capital, Inc. He also helped Merriman comply with SEC and FINRA requirements. Much like the current state of Bitcoin regulations, the compliance requirements for the SEC and FINRA were new and very unclear....
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Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.
Atlanta, Georgia-based BitPay announced today they're bringing aboard Tim Byun as a Chief Compliance Officer. Byun, who is the former Anti-Money Laundering/Anti-Terrorist Financing Officer at VISA began his new role at the company at the Digital Banking Summit conference on the 2nd of June, in which he spoke about 'The Digital Future'. "As the bitcoin industry continues to grow, BitPay wants to ensure that our policies and procedures fall inline with various state, federal and international regulations. For this reason, we hired Tim to set up and maintain our compliance structure," said....