Tagged: jean-louis van der velde

Tether Hires Bank of Montreal Executive as Chief Compliance Officer

Tether, a provider of tokenized traditional fiat currencies, has selected former AML Quality Control Manager at the Bank of Montreal, Leonardo Real, as their Chief Compliance Officer (CCO). Launched in 2014, Tether claims to be the first blockchain-enabled platform to allow traditional currencies to be… Read More

Peter Warrack Joins Bitfinex as CCO to Help Expand & Fight Fraud

Bitfinex, a digital asset trading platform, has added Peter Warrack, former Director of AML (Fintech Advisory) and Compliance Officer at the Bank of Montreal, to its team as Chief Compliance Officer (CCO). With a reported daily trading volume of more than $1.2 billion USD, Bitfinex is a… Read More

Digital Assets Trading Platform Bitfinex Introduces Stellar & Verge Trading

Bitfinex, a digital asset trading platform that offers state-of-the-art services for digital currency traders and global liquidity providers, announced on Tuesday the introduction of two new token listings, Stellar (XLM) and Verge (XVG), on its trading platform. According to Bitfinex, the newly introduction of the… Read More

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