Banks globally are doubling down on workflow automation and seamless integration to reduce compliance friction. When selecting customer‑screening tools, 58% of banks prioritise automation and …
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
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.
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.
Cloud technology and artificial intelligence (AI) were widely touted as the technologies that would protect banks against the rising tide of fintechs, big techs, and the evolving expectations of customers.
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.
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.
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.
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.
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.
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?
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