Ascent adds three UK regulators to its compliance management system
Ascent, a compliance automation platform, has added three new UK regulators to its compliance management ecosystem.
Whistleblower claims Deutsche Bank took years to alert authorities about Danske Bank’s suspected money...
Despite a whistleblower flagging suspicious transactions five years ago, Deutsche Bank allegedly waited until February this year to disclose one million suspect money transfers it did for Danske Bank.
Libra co-creator gets into Twitter-spat after Stripe, Mastercard and Visa abandon the cryptocurrency project
Things are not looking stellar for Libra as several backers have pulled out of the cryptocurrency project as the regulatory pressure against it is mounting.
Thoma Bravo wishes to buy cybersecurity platform in $3.8bn deal
US private equity firm Thoma Bravo has put a bid to acquire cloud-enabled cybersecurity company Sophos in a deal worth around $3.8bn.
What do you need to do in case of a hard Brexit?
The top UK financial market authority has issued a reminder of what needs to be done incase the UK crashes out of the EU without a deal.
US SEC halts $1.7bn token offering
The US Securities and Exchange Commission (SEC) has halted the $1.7bn digital token offering in the US and overseas of Telegram Group.
The Monetary Authority of Singapore has banned four financial professionals after they were found...
Singapore’s authorities have prohibited three insurance agents and one banker from conducting any industry business.
American Express informs customers of internal data breach
American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.
US regulatory bodies issue statement on digital assets
US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
ICONLOOP has received its first venture capital investment
ICONLOOP, a decentralized ledger solution for digital identity, has received its first venture capital investment.
