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Tag: Regulation

News

TOP AFRICAN REGULATORS SET IMPERATIVES, SHARE PERSPECTIVES ON COMPLIANCE IN CRISIS

  In a volatile and uncertain world, it’s clear that the risk landscape is changing. The COVID-19 pandemic accelerated the speed at which ...
By Regtech AfricaNovember 9, 20200
Binance
Regulatory

Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

Binance’s Korean crypto trading arm is now working with blockchain analytics startup Coinfirm to better ensure anti-money laundering (AML) compliance. The extended partnership, ...
By Regtech AfricaJune 5, 20200

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  • Regulatory
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      • Spring Edition Vol. 2
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      • RTA Conference 2022
        • Video Archive Day 1
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