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Exploring Different Types of CFDs: Equities, Commodities, Forex,

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The Implications of Growing Cryptocurrency Acceptance for Major

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Exploring the Increasing Interest in Cryptocurrency Mining

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iFX EXPO Asia 2023 returns to Bangkok with only a few weeks to go Thought Leadership

Exploring Different Types of CFDs: Equities, Commodities, Forex,

Education Center

The Implications of Growing Cryptocurrency Acceptance for Major

Education Center

Exploring the Increasing Interest in Cryptocurrency Mining

Education Center

iFX EXPO Asia 2023 returns to Bangkok with only a few weeks to go Thought Leadership

compliance

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Thought Leaders

Why Cryptocurrency Exchanges Need Better Identity Verification

Newcomers to digital assets may be frustrated by the tedious process of buying crypto.

Wednesday, 04/11/2020 | 19:16 GMT by Anatoly Kvitnitsky

Executive Moves

Societe Generale Names Grégoire Simon-Barboux as Head of Compliance

Simon Barboux will replace Edouard-Malo Henry who is stepping down from the role.

Wednesday, 30/09/2020 | 04:56 GMT by Celeste Skinner

CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses

This is the second time the broker has settled with the Cypriot regulator.

Tuesday, 29/09/2020 | 09:44 GMT by Arnab Shome

Liechtenstein Exchange LCX Taps Elliptic to Automate Crypto Compliance

Elliptic will offer its software to prevent the illicit use of LCX platform and comply with the EU's AMLD5 directive.

Friday, 11/09/2020 | 17:01 GMT by Aziz Abdel-Qader

ETC Labs Partners with Chainalysis, Provides KYT Solution

Chainalysis KYT is an automated transaction monitoring solution and training certifications platform.

Thursday, 10/09/2020 | 04:02 GMT by Celeste Skinner

Exclusive: Muinmos Sees Expansion in Asia, Looks to US

The company has also segmented its regulatory compliance engine to meet customer needs.

Wednesday, 05/08/2020 | 07:57 GMT by Celeste Skinner

ConsenSys Launches Ethereum-Specific Compliance Solution

The platform is targeting the booming DeFi companies.

Tuesday, 09/06/2020 | 06:30 GMT by Arnab Shome

Euronext Acquires Two Nordic Compliance Firms

The company did not disclose terms of the deal.

Wednesday, 03/06/2020 | 11:06 GMT by Arnab Shome

Executive Moves

Libra Association Names Robert Werner as General Counsel

Werner joins the Association as it starts the payment system licensing process with FINMA.

Wednesday, 20/05/2020 | 04:59 GMT by Celeste Skinner

Keeping Up with the Compliances: A 2020 AML Guide for Money Service Businesses

Dmitri Laush, CEO of GetID, delivers a comprehensive AML guide for MSB's

Sunday, 17/05/2020 | 19:05 GMT by Dmitri Laush

Compliance Firm Offers Free Surveillance to Support Remote Working

SteelEye aims to assist compliance teams as employees work from multiple sites due to Covid-19

Tuesday, 05/05/2020 | 09:24 GMT by Finance Magnates Staff

Huobi Deploys Proprietary Transaction Monitoring Tool

The tool will flag suspicious transactions in real-time.

Tuesday, 14/04/2020 | 07:03 GMT by Arnab Shome

Cynopsis, Tokeny Partner to Boost Compliance Offerings

The two companies will join their offerings, creating a secure tokenization process.

Thursday, 12/03/2020 | 11:48 GMT by Arnab Shome

Executive Moves

Diginex Hires Vicki Tan to Head Its Compliance Team

She is an industry veteran, bringing 20 years of experience to the company.

Tuesday, 03/03/2020 | 08:52 GMT by Arnab Shome

CoolBitX Raises $16.75 Million in an SBI-Led Financing Round

The company will establish a new KYC/AML-centric entity in Japan.

Tuesday, 25/02/2020 | 06:39 GMT by Arnab Shome

CoinField Taps Chainalysis’ KYT for Real-Time Crypto Monitoring

This will help the exchange to bolster its compliance needs.

Friday, 21/02/2020 | 05:09 GMT by Arnab Shome

ChartIQ Launches New Solution for Regulatory Compliance

Post-Trade Visualization allows firms to meet regulatory compliance like MiFID II and Dodd-Frank.

Wednesday, 05/02/2020 | 14:00 GMT by Celeste Skinner

Executive Moves

LegacyFX Adds Nikolaos Akkizidis in New Compliance Role

Nikolaos Akkizidis will frontline LegacyFX’s team as its Compliance Officer and Strategic Consultant.

Wednesday, 06/11/2019 | 09:51 GMT by Jeff Patterson

Chainalysis Adds ‘Suspicious Alerts’ to Compliance Solution

Chainalysis Alerts include different severity levels based on their self-calculated score for each specific vulnerability.

Thursday, 22/08/2019 | 19:13 GMT by Aziz Abdel-Qader

Thought Leaders

Mitrade Focusing on Strong Compliance Culture

Mitrade strives to maintain a culture of transparency and believes CFD providers have a responsibility to help retail clients

Wednesday, 05/06/2019 | 09:33 GMT by Finance Magnates Staff

"Brokers Killed FX Five Years Ago"

Ron Finberg of Cappitech made the statement during the Shoring up Operations: Trends in Regulation panel at the iFX expo.

Thursday, 23/05/2019 | 15:00 GMT by Celeste Skinner

Securitize Launches Version 3 of Its STO Management Platform

Securitize’s newest platform features a control panel designed to help users manage the the entire token lifecycle.

Monday, 13/05/2019 | 17:40 GMT by Aziz Abdel-Qader

Prime Brokerage

Invast Global Selects OneMarketData to Monitor Trading Activity

The prime brokerage has chosen the solution to ensure it meets its regulatory requirements.

Wednesday, 27/03/2019 | 09:35 GMT by Celeste Skinner

Asia Trading Summit 2019 Shines as China's Leading Finance Event

Finance Magnates and partner FX168 welcomed more than 5500 visitors to the largest trading industry event in Asia.

Monday, 25/03/2019 | 11:10 GMT by Malynnda Littky

Crypto Compliance Chainalysis Nabs $30M in Series B Funding

Chainalysis is selling its bitcoin-tracing and compliance software to law enforcement to monitor crypto transactions.

Tuesday, 12/02/2019 | 19:21 GMT by Aziz Abdel-Qader

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