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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
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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
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