Search Results for: Market Integrity

.bit Raises $13Million to Build Cross-chain Decentralized Identity Protocol
Fintech Funding News

Bitget Launches $200 Million Protection Fund To Safeguard Users’ Asset Security

Fintech News Desk
by Fintech News Desk0
Bitget, is pleased to announce the launch of the US$200 million Bitget Protection Fund, as part of its continued efforts in prioritising security, ensuring its users’ assets are safeguarded.  As crypto continues to dominate the digital asset market, it revolutionised the way people trade and invest their resources. However, the volatility from the......
Solidus Labs Welcomes Former Hong Kong Financial Innovation Regulator, Clara Chiu, As Strategic Advisor
Cryptocurrency News

Solidus Labs Welcomes Former Hong Kong Financial Innovation Regulator, Clara Chiu, As Strategic Advisor

Fintech News Desk
by Fintech News Desk0
Chiu, who was the architect of Hong Kong’s regulatory framework of virtual assets, will provide advisory support to Solidus Labs which sees increasing growth opportunities in Hong Kong and East Asia Solidus Labs, the leading global crypto-native market integrity and risk monitoring firm, announced it has appointed Clara Chiu, former......
Infinity Financial Joins Alternative Investment Exchange Platform
Investment Services News

Infinity Financial Joins Alternative Investment Exchange Platform

Fintech News Desk
by Fintech News Desk0
Alternative Investment Exchange (AIX), the platform making it easy to buy, own, and sell alternative investments, has onboarded Infinity Financial Services to the AIX platform. Through this partnership, Infinity’s alternative investing experience is transformed into one that is fast, simple, and intuitive. Gone are the days of completing paper documents by hand......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
Bullish Announces Intent to Go Public on New York Stock Exchange
Digital Fintech News

Bullish Announces Intent to Go Public on New York Stock Exchange

Fintech News Desk
by Fintech News Desk0
Bullish, a technology company focused on developing financial services for the digital assets sector, announced its intention to go public through a merger with Far Peak Acquisition Corporation (NYSE: FPAC), a special purpose acquisition company. Bullish plans to launch a revolutionary, regulated cryptocurrency exchange that offers deep, predictable liquidity for......
Esma Highlights The Risks to Retail Investors of Social Media Driven Share Trading
Business News Risk Management Trading

Esma Highlights The Risks to Retail Investors of Social Media Driven Share Trading

Fintech News Desk
by Fintech News Desk0
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has released a statement to highlight to retail investors the risks connected with trading decisions based exclusively on exchanges of views, informal recommendations and sharing of trading intentions through social networks and unregulated online platforms. Read More: BitGo Announces......
Gibraltar Extends Regulatory Guidelines for Digital Asset Exchanges
Business Capital Markets Fintech News

Gibraltar Extends Regulatory Guidelines for Digital Asset Exchanges

Fintech News Desk
by Fintech News Desk0
As warnings intensify for the regulation of digital assets across the UK and Europe, Gibraltar is adding to its already regulated digital ledger technology (DLT) framework with the development of a ‘10th Core Principle’, specifically for digital asset exchanges. Joey Garcia, a partner at the international law firm ISOLAS LLP,......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Cryptocurrency Fintech News Risk Management

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Fintech News Desk
by Fintech News Desk0
Cryptocurrency products platform to deploy Validus solution Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
by Fintech News Desk0
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
ErisX Secures Virtual Currency License From the New York State Department of Financial Services
Cryptocurrency Fintech News Trading

ErisX Secures Virtual Currency License From the New York State Department of Financial Services

Fintech News Desk
by Fintech News Desk0
ErisX announced that Eris Clearing, LLC has secured a virtual currency license from the New York State Department of Financial Services (NYDFS). Eris Clearing is the clearing and settlement arm of the ErisX platform for spot and regulated futures on cryptocurrencies. Read More: TerraPay Announces Readiness for the New World......
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