Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
Court extends period it’s keeping Yes Bank’s co-founder in custody on money laundering charges
Rana Kapoor, the co-founder and former CEO of Yes Bank, is facing money laundering charges and will be staying in custody until at least March 20, a court has decided.
Swedbank hires new chief risk officer to improve money laundering protection
Swedish lender Swedbank has named Rolf Marquardt as its new chief risk officer as the bank doubles down on its efforts to strengthen its anti-money laundering (AML) structures after the Danske Bank scandal.
FSB tells South Africa’s authorities to do more to secure financial stability
South Africa’s new bank resolution and deposit insurance measures are welcome, but more needs to be done to ensure financial stability in the country, according to a new report from the Financial Stability Board (FSB).
Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.
Top EU regulator is thinking about making financial market rules simpler and want to...
The EU’s Market in Financial Instruments Regulation (MiFIR) is a complicated piece of legislation, but it might soon become easier to comply to.
UK regulator FCA begins review on data in wholesale markets and calls for industry...
The Financial Conduct Authority (FCA) is reviewing the use and value of data and advanced analytics in wholesale financial markets, both now and in the future.
11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Travelex downgraded after crippling cyberattack and coronavirus cut £25m of its winnings as questions...
Analysts have downgraded foreign exchange Travelex’s credit rating due to questions of its governance as well as its losses from the coronavirus and a hack attack earlier this year.
