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Retail FX
Nail Your Compliance Upgrades with These Data Management Tips for 2024
2024-12-02T14:59:07.277+02:00
AI is transforming compliance by detecting noncompliant behavior faster.
The rise of platforms like WhatsApp and Slack has made compliance management more challenging.
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Harriet Christie
CryptoCurrency
MiCA Crypto Alliance Teams Up with DSF to Nail Down Regulatory Compliance
2024-09-18T12:41:13.835+02:00
The alliance includes Hedera, Ripple, and Aptos Foundation as founding members.
CASPs will access resources to manage MiCA's requirements and reduce compliance costs.
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Tareq Sikder
News
Blockchain Intelligence Firm TRM Labs Secures $14 Million in Funding
2021-06-18T05:38:32.000+02:00
PayPal Ventures participated in the latest investment round.
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Bilal Jafar
Brokers
eToro Selects NICE Actimize to Fight Market Manipulation
2020-07-03T07:37:30.000+02:00
The investment platform has chosen NICE Actimize’s SURVEIL-X Markets Surveillance solution.
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Celeste Skinner
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News
Tether Integrates Chainalysis’ KYT for Compliance Needs
2020-02-12T14:14:57.000+02:00
This will enable the company to track real-time transactions with its digital currency.
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Arnab Shome
Executive Moves
Gemini Europe Taps Ex-Circle Executive to Head Compliance
2020-01-28T09:50:29.000+02:00
The appointment came after the enforcement of AMLD5 on the continent.
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Arnab Shome
News
Binance Ties with CipherTrace to Boost Compliance
2019-04-12T12:05:50.000+02:00
The exchange is aggressively expanding its global operations.
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Arnab Shome
Executive Moves
Price Markets Closes Down Retail Division
2019-04-05T10:43:51.000+02:00
The company is reorganizing its staff as a result of the decision to wind down its retail business
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Celeste Skinner
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Technology
Axioma, Abel Noser Team Up to Streamline Compliance with SEC Reporting Rules
2018-05-16T22:59:32.000+02:00
The partnership will link up with some of the biggest players in the regulatory space.
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Aziz Abdel-Qader
Thought Leaders
How Global Spy is Bringing Due Diligence to the Cryptocurrency Market
2018-03-07T17:48:27.000+02:00
As over 80% of ICO fail, Global Spy provides much-needed due-diligence. With benefits.
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