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· BitGo names Jeff Horowitz chief compliance officer

BitGo Names Jeff Horowitz Chief Compliance Officer

BitGo hired Jeff Horowitz, Coinbase's former chief compliance officer, on Jan. 13, 2021, weeks after BitGo paid $93,830 to settle 183 apparent sanctions violations with the U.S. Treasury.

Updated on 2 min read · 3 sources

The move at a glance

The Moves Ledger, event W0023
Role
Chief Compliance OfficerTop manager
Organization
BitGo
In or out
InAppointed Chief Compliance Officer
Became public
The first dated public source, UTC
A laptop in an empty office with chairs
A laptop in an empty office with chairs. Photo · Pexels
“A custodian that had just paid the Treasury $93,830 over 183 sanctions violations hired the compliance chief who ran Coinbase's anti-money-laundering program. Does a settlement explain the timing of a hire?”

BitGo named Jeff Horowitz chief compliance officer on Jan. 13, 202112. Horowitz had led Coinbase's global compliance program until he left that company in October 2020, CoinDesk reported. BitGo announced the hire on X, writing that Horowitz brought "over 25 years of compliance and regulatory experience".

The second executive hire at BitGo on the record since 2018

Every move CryptoLately has verified there, by the day it became public

    Moves: The Moves Ledger, CryptoLately's record of verified leadership moves, Oct. 3, 2016 to Oct. 2, 2026.

    Read the chart as a table
    DateEvent
    Dec. 6, 2018Corcoran became CEO. Dick Corcoran was named Chief Executive Officer, BitGo Trust Company of BitGo
    Jan. 13, 2021Horowitz became Chief Compliance Officer. Jeff Horowitz was named Chief Compliance Officer of BitGo
    Aug. 2, 2022Fang became COO. Chen Fang was named Chief Operating Officer of BitGo
    June 25, 2026Layoffs. Layoffs at BitGo became public
    Sept. 17, 2026Rozman became Chief Compliance Officer. Alex Rozman was named Chief Compliance Officer of BitGo

    27 executive hires on the record in 2021

    Executive hires CryptoLately has verified, by year

    • 2021: 27
    • 2018, 2019, 2020, 2022, 2023, 2024, 2025

      Moves: The Moves Ledger, CryptoLately's record of verified leadership moves, Oct. 3, 2016 to Oct. 2, 2026.

      Read the chart as a table
      ItemValue
      20188
      201911
      202012
      202127
      202237
      202320
      202439
      202559

      The hire

      CoinDesk framed the appointment around the job ahead of Horowitz. “Cryptocurrency custodian BitGo has hired Coinbase's former chief compliance officer to lead its compliance and anti-money laundering (AML) programs,” the outlet wrote2. Horowitz described the demand he saw from the market he would now serve. “Banks and institutional investors are looking for a regulated and independent custody solution provider to safely store their crypto,” he told CoinDesk in an email.

      BitGo's own post named the regulatory range the company wanted Horowitz to cover. “Jeff brings knowledge from both traditional financial services and crypto markets to help us navigate state, federal and international policies,” the company wrote1. CoinDesk added a detail about his record. Horowitz had co-chaired the Securities Industry and Financial Markets Association's anti-money-laundering committee2. That post put him among the people who write the rules banks ask custodians to follow.

      A settlement sat behind the hire

      CoinDesk linked the appointment to a penalty from the prior month. The U.S. Treasury Department announced in December 2020 that BitGo agreed to pay $93,8302. The sum settled 183 "apparent violations" of multiple sanctions programs, the outlet reported. BitGo hired Horowitz on Jan. 13, 2021, five weeks after the Treasury made the settlement public. The dollar figure looked modest. Its count of 183 separate violations pointed to a screening gap wider than one missed transaction, the kind of pattern a chief compliance officer gets hired to close.

      What came next

      Horowitz served as BitGo's chief compliance officer from Jan. 13, 2021, until his retirement took effect on June 19, 2026, after five years and five months in the role13. BitGo announced the retirement on June 18, 2026, and called it an orderly transition, separate from any dispute over the company's operations, policies or practices.

      Sources

      1. BitGo, "BitGo on X: welcoming Jeff Horowitz as Chief Compliance Officer," X, Jan. 13, 2021, https://x.com/BitGo/status/1349359861675409411
      2. Nathan DiCamillo, "BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer," CoinDesk, Jan. 13, 2021, https://www.coindesk.com/business/2021/01/13/bitgo-taps-former-coinbase-exec-jeff-horowitz-as-chief-compliance-officer
      3. TipRanks, "BitGo Announces Retirement of Chief Compliance Officer Horowitz," The Globe and Mail, June 23, 2026, https://www.theglobeandmail.com/investing/markets/markets-news/Tipranks/2615217/bitgo-announces-retirement-of-chief-compliance-officer-horowitz/

      Cite this piece

      Ryan Elliott Dennis, "BitGo Names Jeff Horowitz Chief Compliance Officer," CryptoLately, Jan 13, 2021, https://cryptolately.com/articles/bitgo-names-jeff-horowitz-chief-compliance-officer

      Tags: BitGo · compliance · executive appointment

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