08/17/2023
This will encompass thorough KYC checks, AML screenings, and a host of verifications that align with regulatory mandates and Wirex’s unique business specifications.
08/16/2023
With increased local capacity, the company will now look to diversify its client portfolio across sectors including regulated derivative brokerages, PSPs and wealthtech companies.
08/11/2023
Before the SEC charges, Bittrex had already said that it would shut up shop in the US by the end of April, citing the "current US regulatory and economic environment".
08/07/2023
This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution