Tag : cryptocurrency exchanges

Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Diginex's Crypto Exchange, EQUOS, Trade Volume Crosses US$1 Billion for April Month-To-Date
Cryptocurrency Fintech News Trading

Diginex’s Crypto Exchange, EQUOS, Trade Volume Crosses US$1 Billion for April Month-To-Date

Fintech News Desk
by Fintech News Desk0
Diginex Limited, a digital assets financial services company, today announced record total volumes of over US$1 billion in April month to date, with average daily volumes during the period increasing over three times compared to average daily volumes in the prior month. The volume increase is driven by the launch of EQUOS’ first native......
CEX.IO Launches Institutional-Grade Prime Ecosystem
Cryptocurrency Fintech News

CEX.IO Launches Institutional-Grade Prime Ecosystem

Fintech News Desk
by Fintech News Desk0
Prime Liquidity, an institutional-grade aggregated liquidity service, will launch as the first solution within CEX.IO’s Prime ecosystem CEX.IO, a leading international cryptocurrency exchange, announces the launch of an institutional-grade Prime Ecosystem. Prime Liquidity – a market-leading liquidity aggregation service – is the first solution in the company’s new suite of products for......
Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Banking Cryptocurrency Currency Exchange Investment Services News

Banking CIO Outlook Names Vouched a Top KYC Solution

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly growing developer of patent-pending artificial intelligence for end-to-end identity verification and real-time fraud detection, has been named a top ten know-your-customer (KYC) solution of 2020 by Banking CIO Outlook, a leading publication for senior-level tech buyers and decision makers in financial services. Read More: Datasite Completes Agreement to......
Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence
Banking Cryptocurrency Currency Exchange Fintech News

Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence

Fintech News Desk
by Fintech News Desk0
Sumo Logic , the pioneer in continuous intelligence, today announced it is expanding its work with leading businesses in the fintech and banking sectors including Coincheck, Currencycloud, Moneytree, MoonPay, Paidy, Snoop and more. These companies use Sumo Logic’s Continuous Intelligence Platform™ to transform data from complex systems into real-time insights......
DFI'ying Expectations: DeFiChain, the Largest DeFi Protocol on the Bitcoin Ecosystem Lists Its DFI Coin on KuCoin
Business Cryptocurrency Currency Exchange Fintech News

DFI’ying Expectations: DeFiChain, the Largest DeFi Protocol on the Bitcoin Ecosystem Lists Its DFI Coin on KuCoin

Fintech News Desk
by Fintech News Desk0
DeFiChain — the world’s leading blockchain on the Bitcoin network dedicated to decentralised financial applications — has today announced that it will be listing its native digital currency, “DFI” on KuCoin, one of the world’s largest and most popular cryptocurrency exchanges. KuCoin users will be able to trade DFI starting......
Aspire’s ASP and GASP Tokens Now Live on HitBTC
Blockchain Cryptocurrency Fintech News

Aspire’s ASP and GASP Tokens Now Live on HitBTC

Fintech News Desk
by Fintech News Desk0
Aspire makes it easy for anyone to create a secure digital asset, including both fungible and non-fungible tokens (NFTs) Aspire Technology, developer of digital asset creation technologies, today announced that its ASP and GASP native tokens are now live on HitBTC  (https://hitbtc.com/), one of the oldest and fastest-growing cryptocurrency exchanges. ASP......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
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