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HomeExchangeOKX’s World Compliance Chief Left After Six Months

OKX’s World Compliance Chief Left After Six Months

OKX’s world chief compliance officer, Patrick Donegan, left in January after simply six months in submit.

Donegan, whose tasks included anti-money laundering, managed a workforce of 300.

The worldwide chief compliance officer and head of anti-money laundering efforts for OKX, Patrick Donegan, left his position on the second-largest cryptocurrency alternate after simply six months within the job, in keeping with his LinkedIn profile.

Donegan managed a workforce of 300 individuals world wide, joined OKX in August 2023 and left in January 2024, his profile states. He described himself as a regulatory specialist on AML with “expertise in creating insurance policies and procedures, assembly regulatory expectations whereas selling enterprise initiatives and establishing robust relationships with regulators.”

Crypto exchanges are coming beneath stress to get their homes so as in the case of issues like combating cash laundering. Most just lately, crypto alternate KuCoin and two of its founders have been charged with violating anti-money laundering legal guidelines by U.S. federal prosecutors. In November of final 12 months, U.S. authorities settled related fees towards Binance, the world’s largest crypto alternate by buying and selling quantity.

Donegan was beforehand chief compliance officer and senior vice chairman on the as soon as crypto-friendly Signature Financial institution, the place he has served for nearly eight years.

Neither OKX nor Donegan responded to requests for remark.

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