Explore Companies BySectors & Categories
Explore Companies ByUse Cases
Explore Companies ByProducts & Services
Explore Companies ByRankings & Reviews
Featured NewsCompaniesMarketsCryptoTechRegulatoryCommentaryUKUSWorldMore

    Latest Wires

      Daily Newsletter

      LF Daily News

      Daily industry focused newsletter giving you an overview for the financial & finTech industry.

      See All Newsletters
      By clicking "Sign Up" you are agreeing to our Terms of Service and Privacy Policy

      Zero Hash UK appoints former Gemini and Coinbase exec, Araba Eshun

      Published: just now

      Zero Hash UK appoints former Gemini and Coinbase exec, Araba Eshun

      Eshun joins Zero Hash as UK Head of Compliance and MLRO/Deputy Head of International Compliance moving from Gemeni where she was also Head of Compliance

       

      March 10, 2023 - Zero Hash, a B2B2C crypto-as-a-service provider announced the appointment of Araba Eshun as UK Head of Compliance and MLRO/Deputy Head of International Compliance.

       

      Zero Hash UK has applied for the cryptoasset registration with the UK FCA in order to expand operations into the region. Zero Hash UK recently announced the appointment of Laura Navaratnam and Keith Grose as its UK Non Executive Directors.

       

      Araba joins the company after 2 years as the Head of Compliance UK at Gemini. During her time at Gemini she oversaw all regulatory and anti money laundering activities for Gemini UK and led regulatory discussions on the creation of a sensible crypto asset regulatory framework for the UK. Araba previously worked as MLRO for Coinbase, Senior Compliance Officer at Paysafe and Chief Compliance Officer at Coinfloor, one of the UK’s first crypto exchanges.

       

      Since its founding in 2017, Zero Hash has secured Money Transmitter Licenses to operate across 51 U.S jurisdictions, two BitLicenses from the New York Department of Financial Services and Austrac registration in Australia.

       

      “We’re delighted to have Araba onboard,” said Edward Woodford, CEO of Zero Hash. “One of Zero Hash’s key priorities is to ensure the highest standards of compliance as we scale internationally. Araba’s extensive experience will help us maintain Zero Hash’s best-in-class compliance approach as we accelerate our European expansion.”

       

      Araba Eshun, UK Head of Compliance of Zero Hash said, “Zero Hash stood out to me due to its focus on doing things right, rather than taking shortcuts when it comes to compliance. In today’s environment, this mindset is more important than ever. I’m thrilled to be supporting Zero Hash as they continue their global expansion.”

      We're the largest marketplace to connect with brokers, Fintech companies & digital asset firms. Want to partner? Let's get in touch.

      This content may have been written by a third party. LiquidityFinder makes no representation or warranty and assumes no liability as to the accuracy or completeness of the information provided, nor any loss arising from any investment based on a recommendation, forecast or other information supplies by any third-party. This content is information only, and does not constitute financial, investment or other advice on which you can rely.
      Comments
      Most Recent
      Daily Newsletter

      LF Daily News

      Daily industry focused newsletter giving you an overview for the financial & finTech industry.

      See All Newsletters
      By clicking "Sign Up" you are agreeing to our Terms of Service and Privacy Policy
      RSS Feeds

      Create a custom RSS Feed

      Select the categories and companies you wish to follow directly to your person rss feed.

      Create Custom RSS Feed

      Related Categories:

      Related Tags:

      #ZeroHash#ArabaEshun#Gemini#Coinbase#Compliance#MLRO#FCARegulation#CryptoAssets

      Related Articles:

      Find The Right Partners for
      Your Trading Business

      Sign up and join over 5,000 professional members who receive personalized news alerts, curated professional connections, and more for free!

      Create Your FREE Account
      Get access to latest news, updates, real-time data, brokerage and trading firm insights and customized information feeds.

      Multi-asset trading broker AvaTrade has agreed to acquire the majority of FXCM Group’s business and brand, in a transaction that would bring a longstanding retail FX franchise into the AvaTrade Group.

      just now

      LSEG and CMC Markets have signed a multi-year strategic data agreement expanding CMC's access to LSEG's real-time and delayed pricing, reference and corporate actions data, news and analytics, plus AI-ready content, to support new products, entry into new markets and the growth of CMC's institutional and B2B partnerships.

      just now

      The Tel Aviv Stock Exchange is considering a bid for the Cyprus Stock Exchange, with Israeli media citing its EU licence, trading platform and clearing house. Euronext’s Athens exchange and India’s National Stock Exchange are also seen as contenders, and Cyprus aims to sign a sale agreement by the end of this year.

      just now

      CME Group will launch baseball futures on 12 October, pending regulatory review, tracking CME FutureSports Performance Indexes built on Official League Data. Standard and micro contracts will start with the 2026 Postseason and the four clubs in the League Championship Series, trading around the clock.

      just now

      ESMA has published an opinion stating that MiCA-authorised crypto-asset service providers should cease services tied to non-MiCA-compliant stablecoins for EU clients across MiCA crypto-asset services. National authorities should require remediation of existing exposures within three months, by early January 2027.

      just now

      Nasdaq Ventures has made a strategic investment in Amsterdam-based derivatives and crypto exchange One Trading, with both firms to explore 24/7 trading of equity futures. The undisclosed investment follows Nasdaq's US$100 million investment in Payward, the parent of Kraken, and CME Group's move to 24/7 trading.

      just now

      cTrader has opened multi-platform plugins to brokers and prop firms, which can pre-install their own tools for clients or list them in cTrader Store. The plugins run across Mobile, Web, Windows and Mac, and can be built and launched independently of core-platform releases, including trading journals and calculators.

      just now

      Institutional brokerage and financial infrastructure provider Clear Street has joined TradingView’s broker network, allowing its clients to trade US stocks, exchange-traded funds and options directly through the charting and analysis platform.

      just now

      Learn how to improve trading psychology, manage fear and greed, avoid revenge trading, and follow your trading strategy with discipline and a trading journal.

      just now

      GTC Prime has announced a strategic partnership with Centroid Solutions to manage and distribute its liquidity through CS 360 Bridge, Centroid's multi-asset connectivity and execution engine, giving brokers and institutional clients access to tailor-made pricing, low-latency execution and real-time risk management.

      just now
      Feed