compliance

Luna Prada Appointed As Compliance Manager Of Airtm

Luna Prada (an AML specialist & author) has appointed as Global Compliance Manager Airtm (P2P exchange platform), she will be handling the firm’s compliance program and comply with global regulatory requirements. Tim Parsa, Airtm’s Co-founder commented, “Airtm’s success is largely due to prioritizing both innovation and compliance to bring reliable dollar-denominated financial services to consumers and businesses in emerging markets,”

Binance Teams-up with Cipher for a Robust Compliance

A collaboration has been established between CipherTrace, Blockchain Security Company and cryptocurrency exchange Binance as an effort in building a robust compliance program. The Chief Compliance Officer of Binance, Samuel Lim explained, “This partnership will bolster our existing world-class AML compliance program and help us expand into new markets in the most compliant fashion.”