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Compliance

Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity

19/02/2025 No Comments

Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending on compliance, but they are less sold on AI as …

The CFTC’s Charges Against Binance and More at FTCrypto

09/05/2023 No Comments

At the end of March the CFTC charged Binance and its founder, CZ, with willful evasion of Federal Law and operating an illegal digital asset ...

Amber Group achieves SOC 2 Type II Compliance, setting the standard for digital asset security and compliance

31/08/2022 No Comments

Amber Group announced today that it has achieved Service Organization Control (SOC) 2 Type II.

Why is Japan an attractive place for crypto companies to invest in?

23/02/2022 No Comments

What might growth crypto growth in the East Asia region look like in the months and years ahead? DisruptionBanking spoke to Amber Group’s CEO, Michael ...

Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity

February 19, 2025

Digital Assets Events Hot News News

The CFTC’s Charges Against Binance and More at FTCrypto

May 9, 2023

At the end of March the CFTC charged Binance and its founder, CZ, with willful evasion of Federal Law and operating an illegal digital asset derivatives exchange

Amber Group achieves SOC 2 Type II Compliance, setting the standard for digital asset security and compliance

August 31, 2022

Amber Group announced today that it has achieved Service Organization Control (SOC) 2 Type II.

Why is Japan an attractive place for crypto companies to invest in?

February 23, 2022

What might growth crypto growth in the East Asia region look like in the months and years ahead? DisruptionBanking spoke to Amber Group’s CEO, Michael Wu.

Crisis at Binance: Embattled CEO CZ hires ex-regulators while cooperating with international cops

February 18, 2022

it’s been five months since Binance froze millions in crypto belonging to 150 Colombian accounts, at the behest of the Dutch Attorney General.

LPA partners with Globalance to deliver enhanced ESG reporting

February 15, 2022

LPA, the capital markets technology and advisory firm, today announced that it has enhanced its ESG reporting services through a partnership with Globalance, a global pioneer in the field of sustainability.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Three)

January 27, 2022

To my mind remarkably, Binance seemed to find my minimal regulatory knowledge sufficient to believe I was indeed an expert of ten years’ experience, and duly offered me the role of Senior Regulatory Advisor.

Blockchain Digital Assets

Institutional Crypto with Gold-i

January 25, 2022

Since 2017, Gold-i have offered their “Crypto Switch™” product, which has been used by FX brokers wishing to open up cryptos as an additional asset class for their clients. Now Gold-i is seeking to establish itself within the fund management sector and become the “technology of choice” for financial institutions launching crypto funds.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Two)

January 20, 2022

Is Binance serious about becoming “even more compliant?” Or are they simply seeking to hire a couple of people who appear to be experts, just so they can say to the regulators that they have? The company might make grand announcements about doubling its number of compliance staff, but that does not mean much if this is how they are going about their recruitment.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer from Binance’s Regulatory Team (Part One)

January 13, 2022

I was keen to investigate how serious Binance really was about cleaning up their act, and how robust the compliance recruitment processes of the world’s biggest cryptoexchange are. So I decided to apply for the role under a fake name and with false credentials.

News

How I Bluffed My Way to a Six-Figure Job Offer

January 6, 2022

Capital Markets Investment Banking Regulator

Who are the world’s most notorious rogue traders?

December 16, 2021

Who are the most notorious rogue traders? Do their stories share common features? Is the phenomenon of "rogue trading" an inherent part of the industry, or can better regulation and workplace culture protect against such activity?

Blockchain Digital Assets Technology

Institutional Investors in DeFi

November 5, 2021

Konstantin Anissimov, CEO of CEX.IO, shared his thoughts with us on why and how institutional investors have become more involved in decentralised finance.

Cloud

Talking cloud technologies with Feedzai at Money 20/20

October 11, 2021

One company deeply involved in such technology is Feedzai, a cloud platform designed to fight financial crime using artificial intelligence (AI), big data and machine learning.

Press Release

Ebury Selects Galvanize, a Diligent Brand, to Drive Operational Excellence and Data-Driven Insights Across the Organization

September 14, 2021

As Ebury continues to grow, Galvanize’s HighBond platform will give full visibility over risks and controls, and will provide a scalable system without adding cost.

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