Markets by Trading view

Compliance

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 derivatives exchange

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 ...

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

18/02/2022 1 Comment

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

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.

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.

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.

Increasing Bank Customer Loyalty Over Secure Video

September 10, 2021

In a world that’s changed overnight, banks that find a secure way to provide digital services, from everyday customer support to KYC, will come out ahead in the race to keep customers loyal. Traditional financial institutions who don’t adapt risk losing current customers and being unable to attract new clients.

AML / KYC Europe

AMLA matters: EU presents anti-money laundering package

July 26, 2021

Attention will focus on a much-trailed new body: the EU Anti-Money Laundering Authority (AMLA) – totemic of a tougher and better co-ordinated EU approach, as we wrote last year.

Press Release

Crypto Curry Club to host event on bringing compliance to institutional DeFi

June 18, 2021

Crypto Curry Club will be hosting a panel of experts to discuss 'Why is DeFi so hard to regulate?'

Press Release

FIS launches first in a new series of AI-enabled risk solutions with C3 AI for financial services industry

June 17, 2021

Financial technology leader FIS today announced the first in a new series of solutions developed in partnership with C3 AI to help capital markets firms tap into the power of their organizational data to increase efficiency and better manage regulatory compliance and risk.

Press Release

Digital asset exchange Archax selects NorthRow to enhance client due diligence

April 13, 2021

Historically, the lack of regulation and risk management infrastructure around crypto investments has meant that traditional firms have avoided making a play in this new market.

AML / KYC Europe

Talking dirty: the EU talks tough on AML

October 27, 2020

“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent years - US fine amounts have fallen while other jurisdictions, particularly in Europe, have imposed very large fines of their own,” explains Duff & Phelps’ head of UK regulatory consulting Nick Bayley.

Fintech

Advice from the Females in Fintech

January 24, 2019

Compliance

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