FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
Pilot closes $40m Series B, launches new tax preparation service
Bookkeeping solution provider Pilot has secured $40m in its Series B and launched a new corporate tax preparation service.
European Supervisory Authorities gives advice on risk management and cybersecurity
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.
MiFID II compliance solution Open Gamma raises $10m funding
Derivative trading analytics platform Open Gamma has raised $10m in a funding round led by FinTech and B2B software-focused investors Dawn Capital.
FCA fines Goldman Sachs £34.4m for transaction reporting failures
The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.
FSS launches new risk-based authentication solution
Indian FinTech Financial Software and Systems has launched a new risk-based adaptive authentication solution to boost online transaction security. The new product, FSS Secure3D, is based on the...
Vietnam bank selects NICE authentication solution to tackle fraud in the region
A Vietnamese bank has picked up NICE real-time authentication solution to?protect its customers from fraud attempts.The RegTech's solution and?fraud prevention services are set to...
Solidus Labs, OAX Foundation partner to support digital asset trading governance
Trade surveillance platform Solidus Labs has formed a strategic partnership with OAX Foundation to bring ‘digital asset trading into the mainstream.’
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
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