Tag: Digital assets

Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act. According to...

Financial services firms are pouring more money into compliance, yet new research from MCO (MyComplianceOffice) suggests that much of this investment is being absorbed...

Zaria Systems, a provider of real-time infrastructure for mark-to-market credit and structured finance, has secured $5.2m in seed capital to expand its fiduciary platform. Lightspeed...

ClearToken, a UK market infrastructure group serving digital and traditional assets, has formed a strategic alliance with Consensys, a provider of protocols and institutional...

Noah, a stablecoin payments infrastructure provider, has secured regulatory approval to offer digital asset payment services across the European Union after obtaining a Markets...

Zumo, a UK digital assets firm, and SaaScada, a cloud-native core banking provider, have partnered to help UK banks and wealth managers integrate regulated...

Financial institutions that depend on “federal only” regulatory coverage are taking on more risk than they may realise. States pursue their own regulatory agendas,...

Prediction markets, tokenised securities and digital assets are opening new ways for employees to invest, and compliance teams risk falling behind. The products may...

One Trading, a regulated European derivatives venue developing technology for markets that never close, has secured a strategic investment from Nasdaq Ventures, opening the...

OKX, the digital asset platform licensed in more than 30 jurisdictions, has launched OKX Money, a standalone app that allows users to save, transfer...