Kroll, a provider of data, technology and insights related to risk, governance and growth, has found that whilst anti-money laundering (AML) continues to dominate global financial crime regulation, enforcement activity is slowing as attention turns from banks to other financial
SmartStream Technologies, a financial Transaction Lifecycle Management (TLM) solutions provider, has launched a new regulatory solution – Trading Venue Quantitative Reporting Outlier Reconciliation – which helps firms to further meet MiFID II obligations, including assisting trading venues (non-OTC) to fulfil MiFID
The trading unit of Galaxy Digital Holdings (Galaxy Digital), a global provider of blockchain and cryptocurrency financial services for institutions, has facilitated and executed the first OTC crypto transaction with Goldman Sachs Group in the form of a Bitcoin non-deliverable
CoinRoutes, an algorithmic trading platform for digital assets, has completed a USD16 million Series B funding round, led by Ayon Capital. The CIO for Ayon Capital, Rahul Pagidipati, Co-CEO of Zebpay and Board Member for Brave Browser, will join the
CAIA, a global professional body dedicated to alternative investments, and the SBAI, an active alliance of alternative investment managers and institutional investors and custodian of the Alternative Investment Standards, have formed a global partnership to drive better standards and professionalism
B2C2, a crypto-native liquidity provider across market conditions, has joined FIA, a global trade organisation for the futures, options and centrally cleared derivatives markets, as an Associate Member, alongside global institutions supporting open, transparent and competitive markets. Established in 2015,
Score Priority Corp (Score Priority), a financial technology and brokerage firm founded by former hedge fund traders, has launched a new corporate brand – Lime Financial. Lime Financial offers a full suite of trading, advisory and fintech solutions to a
Atlendis, a DeFi lending protocol that enables crypto loans without collateral, is partnering with X-Margin, the credit oracle risk engine for trading firms and institutions, to enable capital-efficient crypto borrowing and lending. The partnership will accelerate the adoption of uncollateralised
SIX and LMAX Group, an operator of institutional exchanges for FX and crypto currency trading, have partnered to launch cash-settled, centrally cleared crypto-asset futures (crypto futures). The launch, expected in Q3 2022 pending regulatory approval, will initially include centrally cleared
The first Luxembourg-domiciled fund investing fully in crypto assets is expected to launch in less than six months, with necessary regulatory and compliance work underway. Q Securities, an investment firm acting as the depositary for Luxembourg-domiciled alternative investment funds (AIFs),
