Zero Hash’s Post

New job: VP, Product Counsel at Zero Hash. Chicago, IL or Remote based. Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-up programs. - Advising various business lines, including product, engineering, client services, implementations, business development/growth, marketing, and finance on issues related to product development and commercializations, partner relations, risk management,, and compliance with laws and regulations on privacy, data security, marketing, and consumer protection - Maintain a deep understanding of regulatory requirements applicable to U.S. and international crypto asset services providers and of Zero Hash’s commercial agreements - Researching a range of novel legal questions and distilling findings to advise internal stakeholders - Develop and maintain deep understanding of the Zero Hash product stack and product capabilities and functionalities - Building relationships with outside counsel, partners, and regulators in furtherance of driving business goals Apply directly: https://lnkd.in/ebRPPhVH #CryptoJobs #TechJobs #BlockchainJobs #cryptojobs #web3 #Web3Jobs #workremotly #crypto #bitcoin #ethereum #blockchainheadhunter #techjobs #HiringNow #workincrypto

"Forecasting compliance needs that could come with increasing transaction volume and building up capabilities to address them are some of the top priorities for Coinbase and Kraken." Have concerns about the ever-changing compliance landscape and need help building a team of stellar compliance professionals? Let's connect to discuss how we can meet your need! #crypto #hiring #staffing #compliance #compliancejobs https://lnkd.in/ebXeHacV

Innovation is Progress…

Federal prosecutors are investigating two of the main payments app in the US, Cash App and Square, owned by Block Federal prosecutors are delving into the internal operations of #Block, the financial technology firm founded by Twitter co-founder Jack Dorsey. Prosecutors are investigating compliance lapses at Block's main units, #Square and #CashApp. A former employee provided documents indicating inadequate customer risk assessments, processing of transactions involving sanctioned countries, and even cryptocurrency transactions for terrorist groups. These lapses were reportedly not reported to the government as required. An anonymous former employee provided crucial documents to prosecutors, shedding light on compliance failures within the company. Block's compliance issues have sparked concerns among investors and regulators. While the company asserts its commitment to compliance, ongoing investigations could impact its market reputation and future partnerships. The investigation highlights the critical importance of robust compliance measures in the fintech industry. With billions of dollars flowing through platforms like Cash App, ensuring regulatory compliance is paramount to safeguarding against financial crime and protecting customers. Authorities are scrutinizing Block's compliance practices, emphasizing the need for transparency and accountability in the fintech sector. The outcome of these investigations could shape future regulations and industry standards. The news on CNBC in the first comment. Want to stay up to date with the market? Here my newsletter: - Linkedin: https://t.ly/s541W   - Substack: https://lnkd.in/dzfGJzmW

Even the largest empire was built by setting one little stone upon another. Connect with our industry specialist to explore your career options. #HeadofLegal #Compliance #DigitalAssets #Fintech #Legal #Crypto #Blockchain #VirtualAsset #APAC #EMEA #InternationalTaxation #InternalControl #HongKong #HKjobs #Sharejobs #Jobgoals #2024hiring #Hiringnow #CareerOpportunities #AmethystPartners

As a dedicated attorney specializing in the dynamic field of financial technology, I am passionate about navigating the complexities of this rapidly evolving industry. With a robust understanding of both legal frameworks and innovative financial solutions, I strive to provide strategic counsel that empowers #FinTech companies to achieve their goals while ensuring compliance with regulatory standards. My commitment to fostering growth and innovation in the FinTech sector, coupled with my expertise in navigating legal challenges, positions me as a trusted ally for businesses seeking to thrive in an increasingly digital landscape. #FinTech #FinancialTechnology #LegalExpert #Compliance #RegulatoryLaw #Innovation #DigitalFinance #Lawyer #Startups #LegalAdvice #BusinessGrowth #Finance #Investment #Blockchain #Cryptocurrency

Tired: Job postings where all applicants are rejected almost immediately, but they’re all subscribed without consent to a corporate newsletter that they only leave when the company shuts down. Wired: Job postings where all applicants are rejected almost immediately, but they’re offered the opportunity to join a skeevy cryptocurrency “foundation,” with no information on what happens to the applicants’ information when the foundation’s organizers go to prison for money laundering.

New job: Senior Backend Developer at Bitfinex. Remote based. Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. New Products and Features - Bitfinex continuously strives to create innovative new features in order to provide the most professional trading experience for customers. These are developed and deployed using agile methodologies, to ensure the user experience remains the best in the industry. Scalability - all backend services that power Bitfinex platform must remain effortlessly smooth, responsive, and real-time for customers as the platform continues to scale to accommodate new user growth. A good example are the renown Bitfinex API, the most solid, low-latency and complete in our industry. Security - Bitfinex makes Security its most important feature. The Backend Development team is responsible for building all the API services and backend processes with the highest security principles and standard, in order to protect the safety of the entire user base. Apply directly: https://lnkd.in/eaze_Jj3 #CryptoJobs #HiringNow #RemoteJobs #RemoteWork #blockchainheadhunter #crypto #bitcoin #ethereum

4 months in prison 🤬… former Binance CEO Changpeng Zhao’s jail sentence is a joke. The founder, owner and former CEO of Binance, who flagrantly and deliberately breached #AML laws, was only recommended by federal sentencing guidelines a sentence of 18 months. Prosecutors noted how egregious his offending was, and asked for 36. The judge has given him 4. To recap: 4 months for deliberately establishing an international money laundering apparatus and being the best “regulated” friend to #financialcrime. 4 months for instituting a culture of “better to ask forgiveness” than root out funds related to organised crime, drug use, terrorism, child exploitation and human trafficking. 4 months for being the #crypto industry pinup boy and claiming, again and again, that any criticism was “FUD” - Fear, Uncertainty & Doubt. Per the excellent Jim Richards, 580 fraud offenders against the U.S. paycheck protection program have so far received longer custodial sentences than this. These are, without a shadow of a doubt in my mind, far less consequential crimes. AND when they get out, not only will they have served more time than CZ, but they won’t remain billionaires from their transgressions. CZ and the number “4” were already synonymous after he made his infamous 2023 to-do-list on Twitter, which included brushing off any and all legitimate criticism as “FUD” (the 4th item on his list). I was joking that the judge should give him a sentence of 4 YEARS, but it turns out that the judge’s sense of humour is as warped as their sense of justice. This sends an awful message to the #fintech community that the difficult and important task of complying with laws is really not important. And today, many in #compliance and especially the VERY difficult world of corralling cowboys in crypto compliance will be asking themselves… why even bother? So too will their CEO’s and founders, now that they know the stakes of the game. What a 🤬 disgrace.

New job: Senior Backend Developer at Bitfinex. Remote based. Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. New Products and Features - Bitfinex continuously strives to create innovative new features in order to provide the most professional trading experience for customers. These are developed and deployed using agile methodologies, to ensure the user experience remains the best in the industry. Scalability - all backend services that power Bitfinex platform must remain effortlessly smooth, responsive, and real-time for customers as the platform continues to scale to accommodate new user growth. A good example are the renown Bitfinex API, the most solid, low-latency and complete in our industry. Security - Bitfinex makes Security its most important feature. The Backend Development team is responsible for building all the API services and backend processes with the highest security principles and standard, in order to protect the safety of the entire user base. Apply directly: https://lnkd.in/enafzXaE #CryptoJobs #HiringNow #RemoteJobs #RemoteWork #blockchainheadhunter #crypto #bitcoin #ethereum