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Binance, CEO Zhao File Motion to Dismiss US CFTC Complaint
Binance and its CEO Changpeng Zhao have filed a motion to dismiss a complaint against the cryptocurrency exchange by the US Commodity Futures Trading Commission (CFTC), the company said in a court filing on Thursday. The CFTC sued Binance, Zhao and former Chief Compliance Officer Samuel Lim in March, alleging they violated the Commodity Exchange Ac...
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FTX Alleges Former Lawyer of Aiding Sam Bankman-Fried's Fraud, Silencing Whistleblowers
FTX filed a complaint on Tuesday in US Bankruptcy Court in Delaware, accusing one of its former top lawyers, of aiding fraud by company founder Sam Bankman-Fried and silencing whistleblowers who reported wrongdoing at the company. Daniel Friedberg, a former chief compliance officer at FTX and general counsel of its related crypto hedge fund Alameda...
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Coinbase Clarifies to US SEC That It Does Not List Securities and Has Not Broken Any Securities Laws
Coinbase Global has reiterated its view to the US Securities and Exchange Commission that it has not broken any securities laws in its formal response to a legal threat received from the regulator, the firm said on Thursday. Coinbase CEO Brian Armstrong and Chief Legal Officer Paul Grewal said the crypto exchange would like to list securities in t...
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Twitter's Chief of Information Security Lea Kissner Exits Company Amid Mass Layoffs
Twitter's information security chief Lea Kissner is leaving the company, Kissner said in a tweet on Thursday. The move comes in the middle of a large-scale layoff and product changes at the social media company under new boss Elon Musk.
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Social Media Firms Object to Personal Liability of Employees Under IT Rules, Industry Study Says
A majority of social media companies are opposed to the provision under the IT Rules to hold chief compliance officers personally liable for ensuring compliance with the Act and rules. The study revealed that personal liability could lead to increased censorship of content due to concerns of employee safety. Meanwhile, the Ministry of Electronics a...
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What Is the Crypto Bill All About? CoinSwitch Compliance Officer Explains
Sundara Rajan, the chief compliance officer at CoinSwitch, talked about the proposed crypto bill, and other details around regulation that would be useful for cryptocurrency investors and traders in India.
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Twitter Appointed Officers in Compliance With New IT Rules, Centre Tells Delhi High Court
Twitter has appointed Chief Compliance Officer (CCO), Resident Grievance Officer (RGO), and Nodal Contact Person in compliance with the new IT Rules, the centre has informed the Delhi High Court.
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Twitter Appointed Officers In Compliance With New IT Rules: Centre To High Court
The Centre has informed the Delhi High Court that Twitter has appointed Chief Compliance Officer (CCO), Resident Grievance Officer (RGO), and Nodal Contact Person in compliance with the new IT Rules.
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Twitter Has Appointed Officials in Compliance With New IT Rules: Centre to Delhi High Court
On Friday, Twitter informed the Delhi High Court that permanent appointments have been made for the posts of Chief Compliance Officer, Resident Grievance Officer and Nodal contact person.
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Twitter Seemingly In Compliance With IT Rules: Centre To Delhi High Court
Centre has told Delhi High Court that Twitter now seems to be in compliance with the new Information Technology Rules by appointing a Chief Compliance Officer (CCO), Resident Grievance Officer (RGO) and Nodal Contact Person on permanent basis.
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"Permanent Officers Appointed, In Compliance With IT Law", Says Twitter
Twitter on Friday told the Delhi High Court that it has appointed, on permanent basis, a Chief Compliance Officer, a Resident Grievance Officer and a Nodal Contact Person, and that it is now fully in compliance with the new IT rules
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Twitter Has Not Designated Nodal Contact Person, Centre Tells Parliament
Twitter appointed a Chief Compliance Officer and a resident grievance officer as a contingent arrangement, but has not designated a nodal contact person, Parliament was informed today.
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Twitter In "Total Non Compliance" Of New IT Rules, Says Court
The Delhi High Court on Wednesday expressed displeasure over Twitter Inc appointing a contingent worker as Chief Compliance Officer (CCO) and said the microblogging platform was non-compliant with the new Information Technology (IT) Rules.
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Twitter Non-Compliant With IT Rules in May, Named Officials as Contingency Later: Minister of State for IT
Twitter was non-compliant with IT rules on May 26 when new regulations came into effect but the microblogging platform has subsequently appointed a chief compliance officer and a resident grievance officer as a contingent arrangement, Parliament was informed on Thursday.
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Twitter Appoints India Interim Chief Compliance Officer, Says Need 8 Weeks to Fill Required Posts
Twitter India has appointed an interim chief compliance officer and will soon designate two other executives for the time being to comply with the country's new IT rules, it said in a court filing on Thursday.
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Binance, CEO Zhao File Motion to Dismiss US CFTC Complaint
Binance and its CEO Changpeng Zhao have filed a motion to dismiss a complaint against the cryptocurrency exchange by the US Commodity Futures Trading Commission (CFTC), the company said in a court filing on Thursday. The CFTC sued Binance, Zhao and former Chief Compliance Officer Samuel Lim in March, alleging they violated the Commodity Exchange Ac...
-
FTX Alleges Former Lawyer of Aiding Sam Bankman-Fried's Fraud, Silencing Whistleblowers
FTX filed a complaint on Tuesday in US Bankruptcy Court in Delaware, accusing one of its former top lawyers, of aiding fraud by company founder Sam Bankman-Fried and silencing whistleblowers who reported wrongdoing at the company. Daniel Friedberg, a former chief compliance officer at FTX and general counsel of its related crypto hedge fund Alameda...
-
Coinbase Clarifies to US SEC That It Does Not List Securities and Has Not Broken Any Securities Laws
Coinbase Global has reiterated its view to the US Securities and Exchange Commission that it has not broken any securities laws in its formal response to a legal threat received from the regulator, the firm said on Thursday. Coinbase CEO Brian Armstrong and Chief Legal Officer Paul Grewal said the crypto exchange would like to list securities in t...
-
Twitter's Chief of Information Security Lea Kissner Exits Company Amid Mass Layoffs
Twitter's information security chief Lea Kissner is leaving the company, Kissner said in a tweet on Thursday. The move comes in the middle of a large-scale layoff and product changes at the social media company under new boss Elon Musk.
-
Social Media Firms Object to Personal Liability of Employees Under IT Rules, Industry Study Says
A majority of social media companies are opposed to the provision under the IT Rules to hold chief compliance officers personally liable for ensuring compliance with the Act and rules. The study revealed that personal liability could lead to increased censorship of content due to concerns of employee safety. Meanwhile, the Ministry of Electronics a...
-
What Is the Crypto Bill All About? CoinSwitch Compliance Officer Explains
Sundara Rajan, the chief compliance officer at CoinSwitch, talked about the proposed crypto bill, and other details around regulation that would be useful for cryptocurrency investors and traders in India.
-
Twitter Appointed Officers in Compliance With New IT Rules, Centre Tells Delhi High Court
Twitter has appointed Chief Compliance Officer (CCO), Resident Grievance Officer (RGO), and Nodal Contact Person in compliance with the new IT Rules, the centre has informed the Delhi High Court.
-
Twitter Appointed Officers In Compliance With New IT Rules: Centre To High Court
The Centre has informed the Delhi High Court that Twitter has appointed Chief Compliance Officer (CCO), Resident Grievance Officer (RGO), and Nodal Contact Person in compliance with the new IT Rules.
-
Twitter Has Appointed Officials in Compliance With New IT Rules: Centre to Delhi High Court
On Friday, Twitter informed the Delhi High Court that permanent appointments have been made for the posts of Chief Compliance Officer, Resident Grievance Officer and Nodal contact person.
-
Twitter Seemingly In Compliance With IT Rules: Centre To Delhi High Court
Centre has told Delhi High Court that Twitter now seems to be in compliance with the new Information Technology Rules by appointing a Chief Compliance Officer (CCO), Resident Grievance Officer (RGO) and Nodal Contact Person on permanent basis.
-
"Permanent Officers Appointed, In Compliance With IT Law", Says Twitter
Twitter on Friday told the Delhi High Court that it has appointed, on permanent basis, a Chief Compliance Officer, a Resident Grievance Officer and a Nodal Contact Person, and that it is now fully in compliance with the new IT rules
-
Twitter Has Not Designated Nodal Contact Person, Centre Tells Parliament
Twitter appointed a Chief Compliance Officer and a resident grievance officer as a contingent arrangement, but has not designated a nodal contact person, Parliament was informed today.
-
Twitter In "Total Non Compliance" Of New IT Rules, Says Court
The Delhi High Court on Wednesday expressed displeasure over Twitter Inc appointing a contingent worker as Chief Compliance Officer (CCO) and said the microblogging platform was non-compliant with the new Information Technology (IT) Rules.
-
Twitter Non-Compliant With IT Rules in May, Named Officials as Contingency Later: Minister of State for IT
Twitter was non-compliant with IT rules on May 26 when new regulations came into effect but the microblogging platform has subsequently appointed a chief compliance officer and a resident grievance officer as a contingent arrangement, Parliament was informed on Thursday.
-
Twitter Appoints India Interim Chief Compliance Officer, Says Need 8 Weeks to Fill Required Posts
Twitter India has appointed an interim chief compliance officer and will soon designate two other executives for the time being to comply with the country's new IT rules, it said in a court filing on Thursday.
