THELOGICALINDIAN - Tether has appear the arrangement of Leonardo Real a above antimoney bed-making AML affection ascendancy administrator at Bank of Montreal as the companys new arch acquiescence administrator CSO The advertisement comes aloof one anniversary afterwards Phil Potter one of Tethers admiral appear that he will be abrogation sister aggregation Bitfinex
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Tether Announces New CCO
Leonardo Real, above AML ascendancy administrator of Canada’s fourth-largest banking institution, Bank of Montreal, has been appear as Tether’s new arch acquiescence officer.
A press release issued by Tether has declared that Mr. Real has been brought in “to abetment in ambience the accomplished standards in compliance.” Jean-Louis van der Velde, the arch controlling administrator of Tether accustomed the accession of Mr. True, advertence “We are all actual aflame to acquaint Leonardo as Arch Acquiescence Administrator at Tether, as he joins us on what has already been a arresting adventure to date abolition the bequest cyberbanking system. His abyss of acquaintance managing AML accident in basic markets, as able-bodied as the abundance administration and bartering cyberbanking sectors, accumulated with his accurate adeptness in affection ascendancy administration and action conception will accomplish him an invaluable asset to our company. All of us at Tether accept every aplomb in his adeptness to baby-sit and administer all accordant acquiescence issues as we abide to move advanced and grow.”
“We are decidedly aflame to advertise this key appoint at a seminal point in the activity of the blockchain and cryptocurrency sector. As the industry matures, all actors aural the amplitude shall be accepted to accommodated a college accepted of industry best practices. As Tether continues to assignment to apprehend our eyes of absolute accuracy and unparalleled aegis aural the cryptocurrency market, we will consistently endeavor to set the gold accepted in authoritative compliance. Leonardo will comedy an important role in acumen these aims, and we are actual aflame to acceptable him aboard as we attending advanced to all that lies ahead,” the Tether CEO added.
Mr. Real’s Cryptocurrency Resume
Before alive with Bank of Montreal, Tether states that Mr. Real “also has acquaintance alive in banking day, stock, and futures trading,” abacus that “Real is a accurate anticipation baton in the industry, accepting co-written the 2016 ACAMS Today Article of the Year which focused on money bed-making risks associated with cryptocurrencies.”
“Joining Tether as CCO is an abundantly agitative move for me personally, and I am decidedly afflicted by the motivation, dedication, and aptitude of the Tether team. I attending advanced to allowance advertise Tether’s charge to accuracy and authoritative acquiescence aural the blockchain and cryptocurrency space. As a longtime apostle of blockchain technology and the affiliation of cryptocurrencies into the mainstream, I am attractive advanced to putting my acquaintance in AML and authoritative acquiescence in acceptable banking institutions to use, to ensure that the Tether activity can abide its assignment abolition acceptable industries,” said Mr. Real.
Mr. Real “also organized a Blockchain, Cryptocurrency, and AML accident captivated in Toronto, Canada in August 2024, bringing calm regulators, bankers, law administration professionals, and companies in the blockchain amplitude to altercate amenable use of cryptocurrencies.”
Phil Potter to Stand Down From Bitfinex
Tether director, Phil Potter, afresh appear that he would angle bottomward from his role as the Bitfinex’s arch aegis officer, afore anon abrogation Tether’s declared sister company.
Mr. Potter stated: “As Bitfinex pivots abroad from the U.S., I acquainted that, as a U.S. person, it was time for me to amend my position as a affiliate of the controlling team.”
Tether Sends 100 Million USDT to Bitfinex
At 12:53:29 AM, 13th of July, 2018, 100 actor USDT was sent to a wallet that is endemic by Bitfinex, afterward one of few above Tether issuances of contempo months.
At 11:59:27 PM on the 25th of June, Tether created 250 actor USDT, afterward the conception of the aforementioned abundance of USDT on the 19th of May.
What is your acknowledgment to Tether’s arrangement of Leonardo Real to the position of arch acquiescence officer? Share your thoughts in the comments area below!
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