What is the current state of crypto tax reporting?
Despite the rising usage of cryptocurrency, regulations are still quite bare and confusing. Principal to this is crypto tax reporting, which some countries are setting rules for, before even clarifying taxation laws.
Ketch secures fresh investment just months after former round
Ketch, which automates data compliance for businesses, has reportedly closed another $20m in funding, just months after former investment.
Is the EU’s new suggested authority really taking the fight against money laundering or...
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. But is it enough?
Israel’s Riskified pockets $25m for e-commerce fraud prevention
E-commerce fraud prevention firm Riskified has grabbed $25m in a round of funding led by Israeli growth fund Qumra Capital.
Four individuals charged for alleged $150m bank fraud scheme
Four individuals have been charged with conspiring to deceive banks and credit card companies to process over $150m in fraudulent payments.
How can investors choose the best RegTech startups to back?
With more and more RegTech startups appearing on the horizon, it is getting harder for investors to differentiate the good from the not so good according to Velocicor CEO and RegTech Canada co-founder Matt Elton.
The Woodford scandal reveals the need for RegTech compliance solutions, MirrorWeb argues
Neil Woodford was considered a star fund manager until his career abruptly ended in a flurry of bad market bets and calls for stricter regulations of the financial industry.
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding. The San Francisco-based...
CardWorks and Ally Financial pull the plug on merger because of Covid-19
Back in February, technology-enabled finance lender and compliance solution CardWorks announced it would be acquired by digital financial services firm Ally Financial. However, now those plans have been cancelled.
Regulations are taking resources away from Cybersecurity
Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.
© FinTech Global © Copyright 2024. All rights reserved.
