Source link : https://europ.info/2025/11/30/kraken-appoints-pepperstone-veteran-stavros-vassiliades-to-lead-cyprus-compliance-team/
Kraken has expanded its compliance leadership team with the appointment of Stavros Vassiliades, formerly of Pepperstone, as head of compliance for its Cyprus operations. The move underscores Kraken’s commitment to strengthening regulatory oversight amid growing scrutiny in the cryptocurrency sector. Vassiliades brings extensive experience from the foreign exchange industry, positioning him to navigate the evolving regulatory landscape and enhance Kraken’s compliance framework in Europe.
Kraken Strengthens Regulatory Oversight with Appointment of Stavros Vassiliades
Kraken is reinforcing its regulatory framework in Cyprus by appointing Stavros Vassiliades, a veteran compliance expert with a solid track record at Pepperstone, to lead its compliance operations. Vassiliades brings over a decade of experience navigating European financial regulations, focusing notably on Anti-Money Laundering (AML) protocols and licensing adherence. His arrival is seen as a strategic move to enhance Kraken’s position amid increasing scrutiny from Cypriot watchdogs and to ensure rigorous compliance with the Cyprus Securities and Exchange Commission (CySEC) requirements.
Under Vassiliades’ leadership, Kraken aims to implement advanced oversight frameworks aimed at:
- Strengthening risk management controls aligned with EU regulatory standards
- Enhancing transparency and reporting processes to foster trust with stakeholders
- Expanding internal training programs focused on compliance and…
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Author : Mia Garcia
Publish date : 2025-11-30 11:55:00
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