Home Tags Cryptocurrency 2023
Tag: Cryptocurrency 2023
Binance faces AUSTRAC probe over AML concerns
Australia’s financial crime regulator AUSTRAC has directed the local unit of Binance to appoint an external auditor following concerns over the company’s anti-money laundering...
Regulatory penalties for global financial institutions see sharp decline in H1...
Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).
BingX and CoinTracking revolutionise crypto tax reporting in strategic alliance
BingX, a prominent global cryptocurrency exchange, has revealed its new collaboration with CoinTracking, the renowned cryptocurrency portfolio management and tax reporting platform.
Coinmotion teams up with Fenergo for optimised AML compliance
Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.
