08/25/2023
SmartSearch has revealed concerns that challenger banks could receive substantial fines and significant reputational damage associated with Anti-Money Laundering (AML) breaches.
08/25/2023
The Modulus futures exchange made international news previously as the technology upon which FTX built their exchange empire.
08/24/2023
This contribution marks another milestone in the exploration and promotion of wider adoption of bond tokenisation in Hong Kong.
08/23/2023
The landmark law is part of the EU's legal arsenal deployed to bring tech companies to heel
08/22/2023
Acquisition strengthens SS&C Global Investor & Distribution Solutions offering in Australia
08/22/2023
In the first case involving the SEC's amended marketing rule, Tian has agreed to pay over $1 million to settle the charges, without admitting or denying the findings.
08/21/2023
The Kingdom’s fintech sector sees no sign of slowing up
08/18/2023
Their efforts include Fluency’s work to build interoperability among different CBDCs
08/18/2023
The FCA warned that this firm is not authorised but has been contacting people pretending to be an authorised firm.
08/17/2023
The inspections of wealth management FIs are part of MAS’ ongoing efforts to strengthen Singapore’s AML/CFT regime.
08/17/2023
The company offers merchants a lower price if they use it.
08/17/2023
ADGM's FSP license entails M2 to offer institutional and retail clients in the UAE the ability to buy, sell and maintain custody of virtual assets
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
Consumers who wish to freeze or take other steps to manage their Experian credit information online must create an account with ECS.
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.
08/15/2023
Since some of the defendants were based outside of the jurisdiction, Dr Wright required permission of the court to serve his claim form.
08/14/2023
This suggests that while Upbit accounts for the world’s second-largest trading volume, 13 per cent of Binance’s trading volume is from South Koreans.
08/14/2023
Nearly all - 98% - of Canadian adults have a bank account, while 87% have a credit card and internet access is high.
08/14/2023
Both the Cayman Islands and the BVI have introduced their own set of specific legislation dealing with digital assets
08/14/2023
The ‘king of crypto’ has been accused of witness tampering and will now wait for his trial behind bars.