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Executives

Finalto Group's CCO Stavros Anastasiou Appointed Markets.com's CEO

  • Anastasiou previously served as the CCO at the retail brokerage unit of Finalto.
  • In other news, Exclusive Markets named Afa Haghdoust as its new Chief Commercial Officer.
Friday, 30/06/2023 | 18:13 GMT by Solomon Oladipupo
Executives

Facebook’s Carolina Ceballos Is Paxos’ First Dedicated Chief Compliance Officer

  • Ceballos brings over 15 years of career experience to the role.
  • She is the former Deputy Chief Compliance Officer at Facebook Payments.
Thursday, 08/09/2022 | 21:06 GMT by Solomon Oladipupo
Executives

IC Markets Promotes Calvin Mangalino to Head of Compliance

  • Mangalino was previously a Compliance Manager at IC Markets.
  • He was also once the Head of Client Experience at AxiCorp.
Monday, 15/08/2022 | 23:20 GMT by Solomon Oladipupo
CryptoCurrency

Chagri Poyraz Now Leading Binance’s Global Compliance Efforts

  • Poyraz, ex-Coupang AML head, brings 17 years of experience to the new role.
  • He developed Coupang’s risk control framework for listing on NYSE.
Friday, 15/04/2022 | 05:40 GMT by Solomon Oladipupo
Executive Moves

MoonPay Onboards James Freis to Advise on Global Regulatory Compliance

  • Freis to advise MoonPay on tension management amidst Russia-Ukraine war.
  • To guide firm on regulatory compliance in US and abroad.
Thursday, 24/03/2022 | 09:15 GMT by Solomon Oladipupo
Executive Moves

Ex-Revolut Executive Malcolm Wright Joins BitMEX as Compliance Head

  • The exchange is facing legal action in the US for compliance violations.
Monday, 12/10/2020 | 12:24 GMT by Arnab Shome
Executive Moves

Ex-Coinbase VP Antonio Alvarez Joins Crypto.com to Head Compliance

  • He has headed compliance in both crypto and mainstream finance companies.
Thursday, 04/06/2020 | 09:30 GMT by Arnab Shome
Executive Moves

Archax Hires Ex-FCA Supervisor to Oversee Compliance

  • Alex Royle was involved in crypto-related roles with the regulator.
Tuesday, 04/02/2020 | 06:59 GMT by Arnab Shome
Executive Moves

Gemini Europe Taps Ex-Circle Executive to Head Compliance

  • The appointment came after the enforcement of AMLD5 on the continent.
Tuesday, 28/01/2020 | 07:50 GMT by Arnab Shome
Executive Moves

Eliza Eliadou Joins Scope Markets as Group Head of Compliance

  • Eliadou was most recently CCO at London Capital Group.
Monday, 19/08/2019 | 07:52 GMT by Celeste Skinner
Executive Moves

Exclusive: TigerWit Secures Gareth Derbyshire as its CCO

  • Derbyshire will be responsible for the firm’s global operating licences and compliance oversight.
Tuesday, 02/04/2019 | 07:49 GMT by Celeste Skinner
Executive Moves

ADSS Bolsters Asia Management Team, Appoints Jacob Wissum as its CCO

  • Most Recently, Wissum worked at Bovill where he was the head of their Hong Kong office.
Wednesday, 07/11/2018 | 11:02 GMT by Celeste Skinner
Regulation

The Challenging Role of a Compliance Officer in the New Regulatory Landscape

  • A progressive value-added compliance officer should be forward thinking and commercially minded
Tuesday, 14/08/2018 | 15:49 GMT by Rod Martenstyn
News

Coinbase Hires Finance Veteran Jeff Horowitz as Compliance Officer

  • Horowitz has 30 years of experience in the field, and will be Coinbase's first CCO.
Tuesday, 31/07/2018 | 14:18 GMT by Simon Golstein
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