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Regtech - Page 2

August 14, 2023August 14, 2023
Blockchain & Crypto/Finsight Breaking News/Regtech

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

EDX Markets (EDX) announced that it has partnered with Solidus Labs to provide transaction monitoring across EDX’s platform. Through this partnership, EDX plans to provide customers with seamless end-to-end transactional risk management capabilities in order

Blockchain & Crypto/Finsight Breaking News/Regtech

BIS and Bank Indonesia to run CBDC TechSprint

Bank Indonesia and the Bank for International Settlements (BIS) Innovation Hub are inviting developers to take part in a central bank digital currency hackathon.The latest TechSprint event, which comes as Indonesia takes on the G20 Presidency, is looking for participants

April 26, 2022April 26, 2022

Crypto’s Hot August

Blockchain & Crypto/Finsight Opinion/Regtech

The month of August is a time when lawmakers usually depart Washington, DC, for a month-long recess. Instead, as July turned to August, lawmakers

Finsight Columns: Stablecoins Require the Right Regulation

Finsight Opinion/Finsight Spotlight: ChangeMakers/Regtech

The President’s Working Group on Financial Markets has released its long-awaited report on stablecoins. This report aims to clear up some of the regulatory

Robo-advisory firm Betterment reaches unicorn valuation

October 3, 2021October 3, 2021
Decision Makers/Finsight Breaking News/Regtech

Robo advisor Betterment has reached a Unicorn-level valuation of $1.3 billion after securing $160 million in growth capital comprised of a $60 million Series F equity round and a $100 million credit

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Too Big to Fail? – Evergrande’s Financial Earthquake

September 30, 2021October 3, 2021
Finsight Opinion/Policy and Regulators/Regtech

Asia’s largest economy has witnessed a slap on its financial system in the past weeks. China’s real estate giant Evergrande, which is also a Fortune Global 500 company, is facing “unprecedented difficulties”

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Exclusive: China’s Crypto Ban -Transcription of the official Chinese note against Crypto

Blockchain & Crypto/Finsight Breaking News/Regtech

Finsight News publishes the transcription of the Chinese official statement on the crypto ban in both Chinese and English. China banned all crypto transactions and vowed to stop illegal crypto mining, delivering

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Crypto’s Hot August

September 14, 2021September 14, 2021
Blockchain & Crypto/Finsight Opinion/Regtech

The month of August is a time when lawmakers usually depart Washington, DC, for a month-long recess. Instead, as July turned to August, lawmakers were stuck in active and hotly contested deliberations

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Leading Digital Bank Chooses Tezos to Expand DeFi Offerings

Decision Makers/Finsight Breaking News/Regtech

EQIFI, a regulated and licensed decentralized finance platform, has announced new products supporting the Tezos blockchain ecosystem. EQIFI has chosen Tezos because it is a leading Proof of Stake network with time-tested

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Cuba authorizes and seeks to regulate cryptocurrency use

Blockchain & Crypto/Finsight Breaking News/Regtech

Cuba said this week it would authorize and regulate the use of cryptocurrency, a move that could help the Communist-run country skirt U.S. sanctions that have complicated transactions through the international banking

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Smartsearch launches document verification system to combat money laundering

August 23, 2021
Finsight Breaking News/Regtech

Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight against dirty cash being cleaned around the world through activity such as buying property.Organised crime gangs and

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Sydney Stock Exchange joins Fintech Australia

August 23, 2021August 23, 2021
Decision Makers/Finsight Breaking News/Regtech

Sydney Stock Exchange (SSX) has joined FinTech Australia’s corporate partnership program, becoming the 13th new major member it has signed on in a year. SSX joins existing partners Xero, Amazon Web Services

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Binance Appoints ADGM’s Richard Teng as CEO

Blockchain & Crypto/Decision Makers/Finsight Breaking News/Regtech

Singaporean crypto exchange platform Binance appointed Richard Teng, the former CEO of Financial Services Regulatory Authority at Abu Dhabi Global Market (ADGM) as its Chief Executive Officer. Teng played a pivotal role in enabling

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US-Based Diem Networks Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework

August 12, 2021August 12, 2021
Blockchain & Crypto/Finsight Breaking News/Regtech

 K2 Integrity today announced its engagement with Diem Networks US to support, initially lead, and continue to build innovative solutions for the Diem Networks US Financial Intelligence Function (FIF). The FIF is designed

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