Tag: Digital assets

RTGS.global, an operator of a cross-border payment network, has brought AMINA Bank AG (AMINA), a FINMA-regulated bank, onto its platform, introducing regulated digital asset...

Digital asset infrastructure provider tZERO has agreed to go public through a $350m merger with Nasdaq-listed special purpose acquisition company (SPAC) FG Imperii Acquisition...

Prediction and digital markets are growing quickly, but a wave of enforcement cases suggests compliance teams may be underestimating the conduct risks building up...

Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product,...

The U.S. Securities and Exchange Commission (SEC) has published its examination priorities for Fiscal Year 2027, and according to StarCompliance, a compliance technology provider,...

Project Eleven, a post-quantum security company focused on digital assets, has partnered with Relm Insurance to explore how quantum-resistant security measures could influence insurance...

The Office of the Comptroller of the Currency (OCC), the federal supervisor of national banks in the US, has concluded that each of the...

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...

Key Singaporean FinTech investment stats in Q3 2026: Singaporean FinTech investment surged 2.5x YoY in Q3 Average deal value grew 3.9x to $47.6m amid...

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