Market news, analysis & forecast powered by

Preview Mode

FM Home
> Complaince
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
GODO Copy - Harness the Power of Collaborative Trading Thought Leadership

complaince

Search for a tag
CryptoCurrency

MiCA Crypto Alliance Teams Up with DSF to Nail Down Regulatory Compliance

  • The alliance includes Hedera, Ripple, and Aptos Foundation as founding members.
  • CASPs will access resources to manage MiCA's requirements and reduce compliance costs.
Wednesday, 18/09/2024 | 10:41 GMT by Tareq Sikder
News

Blockchain Intelligence Firm TRM Labs Secures $14 Million in Funding

  • PayPal Ventures participated in the latest investment round.
Friday, 18/06/2021 | 03:38 GMT by Bilal Jafar
Brokers

eToro Selects NICE Actimize to Fight Market Manipulation

  • The investment platform has chosen NICE Actimize’s SURVEIL-X Markets Surveillance solution.
Friday, 03/07/2020 | 05:37 GMT by Celeste Skinner
News

Tether Integrates Chainalysis’ KYT for Compliance Needs

  • This will enable the company to track real-time transactions with its digital currency.
Wednesday, 12/02/2020 | 12:14 GMT by Arnab Shome
Executive Moves

Gemini Europe Taps Ex-Circle Executive to Head Compliance

  • The appointment came after the enforcement of AMLD5 on the continent.
Tuesday, 28/01/2020 | 07:50 GMT by Arnab Shome
News

Binance Ties with CipherTrace to Boost Compliance

  • The exchange is aggressively expanding its global operations.
Friday, 12/04/2019 | 10:05 GMT by Arnab Shome
Executive Moves

Price Markets Closes Down Retail Division

  • The company is reorganizing its staff as a result of the decision to wind down its retail business
Friday, 05/04/2019 | 08:43 GMT by Celeste Skinner
Technology

Axioma, Abel Noser Team Up to Streamline Compliance with SEC Reporting Rules

  • The partnership will link up with some of the biggest ‎players in the ‎regulatory space.
Wednesday, 16/05/2018 | 20:59 GMT by Aziz Abdel-Qader
Thought Leaders

How Global Spy is Bringing Due Diligence to the Cryptocurrency Market

  • As over 80% of ICO fail, Global Spy provides much-needed due-diligence. With benefits.
Wednesday, 07/03/2018 | 15:48 GMT by Sponsored
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}