Former S&P President Leads Seed Round for ICO Compliance Startup

Former S&P President Leads Seed Round for ICO Compliance Startup

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Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor’s chief Deven Sharma.

Tether Announces Appointment of New Chief Compliance Officer

Tether Announces Appointment of New Chief Compliance Officer

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Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. Also Read: Japanese Police Seize Cryptocurrency…

Bithumb to Lower Withdrawal Limit for Crypto Traders Not Using Real-Name System

Bithumb to Lower Withdrawal Limit for Crypto Traders Not Using Real-Name System

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One of South Korea’s largest cryptocurrency exchanges, Bithumb, has reportedly announced that it will gradually lower the withdrawal limit for any accounts that have not been converted to real-name ones, citing risks of financial crimes. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Lowering Withdrawal Limit Bithumb reportedly said on Monday that it has “decided…