Risk Management
- MENA News
ADGM’s IT Risk Management Guidance: Securing Digital Assets in MENA
As blockchain technology and digital assets continue to reshape the financial landscape, the risks associated with their adoption grow more…
Read More » - Tokenization
Bank of England’s Cautionary Note on Asset Tokenization
The Bank of England‘s Financial Stability report recently highlighted concerns over the burgeoning trend of asset tokenization on blockchains, identifying…
Read More » - Global News
FDIC Report Cites Poor Management as the Cause of Signature Bank Failure
Signature Bank‘s collapse was attributed to poor management and inadequate risk management practices, according to a post-mortem assessment conducted by…
Read More » - Companies
Trade surveillance solution provider raises 30 million USD
Eventus Systems a leading global provider of multi-asset class trade surveillance and market risk solutions, has closed on a $30 million Series…
Read More » - Crypto Exchanges
Stellar partners with Elliptic for crypto asset risk management solution
The Stellar Development Foundation has signed an exclusive partnership with Elliptic, the leading provider of crypto-asset risk management solutions for…
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HKIB welcomes six local virtual banks as Corporate Members
The Hong Kong Institute of Bankers (HKIB) is pleased to announce that six virtual banks in Hong Kong have recently…
Read More » - CryptoMining
GSR and Interhash to Create Risk Management Solutions for Bitcoin Miners
GSR, the global leader in digital asset trading and market making, announced a partnership with Interhash, the mining services company…
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CipherTrace Launches Crypto Risk Intelligence Products
CipherTrace, the global leader in cryptocurrency intelligence, announced the launch of CipherTrace Crypto Risk Intelligence, its comprehensive cryptocurrency risk threat…
Read More » - Global News
WORBLI and Agenix to reduce regulatory compliance burden with CaaS
WORBLI, an enterprise-grade blockchain platform, will offer Compliance as a Service (CaaS) through strategic partner Agenix to help companies navigate…
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