Blockchain
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
The New York State Department of Financial Services (DFS) is hiring a Virtual Currency Senior Blockchain Analytics Analyst to bolster its efforts in combating financial crimes like money laundering and fraud in the virtual currency sector. This permanent role, based in either Albany or New York City, focuses on leveraging blockchain analytics to monitor risks and ensure compliance with both state and federal regulations.
The position offers a starting salary of $84,156, with potential increases up to $106,454.
Key responsibilities include:
– Utilizing blockchain analytics to trace on-chain transactions.
– Conducting investigations into financial crimes, such as money laundering and fraud.
– Ensuring that DFS-regulated virtual currency licensees comply with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements.
Candidates need at least three years of experience in financial crime risk evaluation and a solid understanding of blockchain technology. Applications, including resumes and cover letters, must be submitted by October 14, 2024, to the DFS Office of Human Resources.
Source: news.bitcoin.com
The post New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes appeared first on HIPTHER Alerts.
Blockchain
Locus Chain, Creta Platform’s strategy and vision were introduced upon invitation from Lloyd Capital and Mike Pompeo in New York City
Blockchain
EBUEY: In-Depth Review of Multi-Layered Security and Innovative Trading Tools—EBUEY Reviews
Blockchain
DNA Fund Acquires Coral Capital; Adds $50M AUM in Web3 & Emerging Tech
2024-DNA Fund, the Financial Institution of the future in high-ticket emerging tech and web3 investments, has announced its acquisition of Coral Capital Holdings LLC, an established investment management firm that has previously managed millions in the DNA founders’ personal funds.
As early-stage investors in established Web3 brands and founders of some of the sector’s most notable projects, DNA and its founders have invested in or founded projects such as Tether, EOS, Mastercoin, Bancor, and Hedera Hashgraph. The acquisition will see the DNA Fund manage an additional AUM of over $50 million, which includes Coral’s high-yielde hedge funds and venture funds focused on DeFi, Al, blockchain, and other emerging technology sectors. Some of Coral’s top-performing investments include Near Protocol and Atmos Labs.
Thomas L. McLaughlin, Coral’s Chief Investment Officer, will continue in his role, managing the funds with a unique focus and strategy aimed at maximizing investor returns.
Regarding the acquisition, Christopher Miglino, CEO of DNA Fund, said. “By bringing Coral Capital under our umbrella, we are not only expanding our investment capabilities but also enhancing our ability to offer unique, high-growth opportunities to our clients. Our combined expertise allows us to navigate the complexities of the digital asset landscape and continue delivering value to our investors.”
Thomas L. McLaughlin, CIO of Coral Capital Holdings, added, “Joining forces with DNA Fund is an exciting new chapter for Coral. Our shared vision for leveraging technology to drive financial growth is perfectly aligned. Together, we are set to redefine what’s possible in digital asset investments and deliver superior results for our investors.”
Since its inception in 2021, Coral has delivered consistent returns with innovative strategies, delivering high multiples on the benchmark of the overall market cap of digital assets. Coral’s Flagship fund, initially started as a market-neutral vehicle, was rebranded in 2023 as a discretionary liquid token, surviving a number of high-volatility events, including FTX and Terra.
With a 61.6% return (net of fees) and a maximum annual drawdown of only 11.6% in FY 2022. these funds have outperformed the broader digital asset market. Over a similar period, Bitcoin returned 36.7%.
Through this acquisition, DNA Fund also aims to capitalize on the growing interest from institutional investors and expand into several new verticals over the coming year, including a Bitcoin & Ether Yield Fund, as well as more speculative funds focused on Al, memecoins and microcaps.
The post DNA Fund Acquires Coral Capital; Adds $50M AUM in Web3 & Emerging Tech appeared first on HIPTHER Alerts.
-
Blockchain Press Releases7 days ago
WSPN and dtcpay Introduce Zero-Fee On-Ramp for WUSD, Marking New Era for Stablecoins 2.0
-
Blockchain Press Releases7 days ago
Crypto Content Creator Campus (CCCC) Unveils Star-Studded Speaker Lineup for Inaugural Event
-
Blockchain Press Releases7 days ago
Bybit Doubles Down on Rewards for Late Entrants of WSOT 2024 With New 100,000 Prize Pool
-
Blockchain Press Releases7 days ago
Bitget Launches Telegram App Centre, Featuring Over 600 TON Trending Mini-Apps
-
Blockchain Press Releases6 days ago
Bybit x Block Scholes Derivatives Report Uncovers BTC Call Option Boom Amidst Election Uncertainty
-
Blockchain3 days ago
LAUD Launches Comprehensive Marketing Solutions for Fintech Companies: Leveraging Blockchain, and Advanced AI Tools
-
Blockchain2 days ago
Financial Crime and Fraud Management Solutions Market Report 2024, Featuring Profiles of Dell Technologies, IBM, Oracle, SAP and BAE Systems Applied Intelligence
-
Blockchain4 days ago
WOW Summit: Bangkok to Host the Defining Innovation Event of the Year, Shaping the Future of Blockchain, Web3, AI, Mobility, and FinTech