Search Results for: regulatory compliance

Amber Group Acquires DeCurret Inc., a Crypto-Asset Exchange Service Provider Registered with Japan Financial Services Agency
Cryptocurrency News

Amber Group Acquires DeCurret Inc., a Crypto-Asset Exchange Service Provider Registered with Japan Financial Services Agency

Fintech News Desk
by Fintech News Desk0
Amber Group, a leading global digital asset platform, announced the acquisition of DeCurret Inc. (DeCurret), the crypto asset exchange subsidiary of DeCurret Holdings, Inc., by Amber Group subsidiary WhaleFin Holdings Japan K.K (WhaleFin Japan). The transaction marks Amber Group’s entry into Japan, having acquired a Crypto-Asset Exchange Service Provider (CAESP) registered......
Matrixport Cactus Custody DeFi Connector Supports Multi-Chain Capabilities With Institutional MetaMask
DeFi Finance News

Matrixport Cactus Custody DeFi Connector Supports Multi-Chain Capabilities With Institutional MetaMask

Fintech News Desk
by Fintech News Desk0
Cactus Custody, a qualified institutional custody solution powered by Matrixport, announced that it is the world’s first integrated Institutional MetaMask (MMI) custodian capable of supporting multi-chain capabilities. of MMI and all chains supported by Ethereum Virtual Machine (EVM). This feature called “DeFi Connector” offered by Cactus Custody allows institutional clients......
Seattle-based Coinme Welcomes First General Counsel
Cryptocurrency News

Seattle-based Coinme Welcomes First General Counsel

Fintech News Desk
by Fintech News Desk0
Preparing for International Expansion, the Company Selects 25-year Veteran Attorney Tom Davis to Lead Strategic Deals and Support Legal Compliance Coinme, a leading cryptocurrency cash exchange in the U.S., announced the first-time appointment of Tom Davis to serve as the company’s general counsel and corporate secretary. Davis will help guide......
Bahrain’s CoinMENA Obtains Second Cryptocurrency License From European Union Paving the Way for Expansion
Cryptocurrency News

Bahrain’s CoinMENA Obtains Second Cryptocurrency License From European Union Paving the Way for Expansion

Fintech News Desk
by Fintech News Desk0
CoinMENA’s second licence obtained after the Central Bank of Bahrain (CBB) license Bahrain-headquartered onshore crypto assets exchange, CoinMENA Holding LTD, has obtained a second cryptocurrency license from the European Union. CoinMENA will now be able to expand to new jurisdictions in the MENA region and beyond, as well as increase......
ZorroSign Announces Strategic Partnership With Provenance Blockchain
Blockchain News

ZorroSign Announces Strategic Partnership With Provenance Blockchain

Fintech News Desk
by Fintech News Desk0
New technology alliance will expand digital signature solutions and elevate privacy and security for digital transactions ZorroSign, Inc., a global leader in digital signature solutions using blockchain technology, announced a strategic partnership with the Provenance Blockchain Foundation to integrate the new decentralized Provenance Blockchain with ZorroSign’s digital platform. ZorroSign uniquely......
Synalogik Raises £3m In Series A Funding Round Led By Bill Currie And Former Tesco Ceo, Sir Terry Leahy
Finance Fintech Funding News

Synalogik Raises £3m In Series A Funding Round Led By Bill Currie And Former Tesco Ceo, Sir Terry Leahy

Fintech News Desk
by Fintech News Desk0
Investment will enable the company to further enhance its software solution Scout®. A data aggregation, risk identification and reporting platform that currently allows organisations to more effectively carry out compliance checks, investigations and make intelligent decisions. -Synalogik, the company whose Scout data automation platform allows organisations to aggregate data, identify risk......
Leading Institutional Digital Asset Custodian Komainu Appoints Matthew Chamberlain As New Chief Executive
Digital Asset Management News

Leading Institutional Digital Asset Custodian Komainu Appoints Matthew Chamberlain As New Chief Executive

Fintech News Desk
by Fintech News Desk0
Former CEO of the London Metal Exchange will be instrumental in building on Komainu’s continued success and driving convergence between worlds of traditional and decentralised finance Komainu, a regulated institutional-grade digital asset custody services provider safeguarding over US$5bn in assets, announced the appointment of Matthew Chamberlain as its Chief Executive Officer. For the......
Cooley Expands Financial Services Capabilities With Top Litigation Team
Finance News

Cooley Expands Financial Services Capabilities With Top Litigation Team

Fintech News Desk
by Fintech News Desk0
Michelle Rogers, Katherine Katz and Joshua Kotin have joined Cooley as partners in the firm’s elite financial services practice, where they will focus on defending clients in government enforcement actions and litigation. Katherine Halliday is also joining the team as a special counsel. Arriving from Buckley, the group brings extensive experience defending clients in high-stakes......
Accern Successfully Completes SOC 2 Type 2 Examination
Artificial Intelligence News Security

Accern Successfully Completes SOC 2 Type 2 Examination

Fintech News Desk
by Fintech News Desk0
The leading no-code AI platform for financial services completes data security and compliance audit to affirm its long-standing commitment to security and regulatory compliance Accern, the leading no-code AI platform for financial services, announced that it has successfully completed the 2021 Service Organization Control (SOC) 2 Type 2 examination. The......
Uppsala Security Collaborates With NSHC to Provide a Worldwide Virtual Asset Tracking Solution
Cryptocurrency News Risk Management

Uppsala Security Collaborates With NSHC to Provide a Worldwide Virtual Asset Tracking Solution

Fintech News Desk
by Fintech News Desk0
Uppsala Security, a state-of-the-art provider of award-winning security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced a collaboration with NSHC, set to provide a worldwide Virtual Asset Fund Tracking Solution. Latest Fintech Insights: NextPlay Technologies Reports Fiscal Q3 2022 Record Revenue of......
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