Found 21 results in 921 milliseconds.
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
The Australian branch of cryptocurrency exchange Binance has suspended PayID deposits for Australian dollar account holders.
cryptocurrency, cryptocurrency exchange, banks, transactions
Cryptocurrency exchange Binance has announced that it will cease its operations in Canada due to new stablecoin and investor limits.
cryptocurrency exchange, cryptocurrency, regulation, compliance
US-based application development platform 3forge has achieved Service Organisation Control (SOC) 2 Type I compliance.
certification, data analytics, compliance, online security, risk management
The Canadian Securities Administrators (CSA) has published a notice that introduces new regulations for crypto exchanges seeing registration.
cryptocurrency, regulation, compliance, stablecoin
Crypto.com has decided to delist the USDT stablecoin in Canada following the CSA’s increased oversight over crypto exchanges.
stablecoin, cryptocurrency, compliance, regulation, cryptocurrency exchange
Canadian regulators have issued a guidance regarding the problematic advertising and marketing practices of crypto trading platforms.
cryptocurrency, blockchain, regulation, trading platform
Canadian securities authorities have outlined securities law requirements and application to crypto-asset trading platforms (or CTPs).
Bitcoin, crypto asset, investment, regulation, trading platform, Ethereum, equity
Zycada, cloud technology, ecommerce, Shopify, WooCommerce, CommerceCloud, Magento, retail
The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Québec and Saskatchewan have announced an agreement with the UK`s FCA.
regulators, agreement, Financial Conduct Authority, innovation, finance
Bright Cellars, a US-based ecommerce company that matches consumers with wine types using data analytics and algorithms, has closed a USD 8.5 million Series A round of funding.
ecommerce, startup, Bright Cellars, US, CSA Partners
The Canadian securities watchdog has had no remit to regulate crypto exchange QuadrigaCX, which owes customers millions of dollars frozen on an encrypted laptop.
Canada, regulations, QuadrigaCX, exchange, cryptocurrency, BCSC, trading, securities, derivatives, CSA, Fiat
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
A public awareness survey by the Cyber Security Agency of Singapore (CSA) has showed that Singaporeans take online password security a little bit lightly.
Singapore, passwords, security, two-factor authentication, cybersecurity
The Canada Securities Administrators (CSA) has released a wide-ranging statement on initial coin offerings (ICOs).
Canada Securities Administrators, CSA, Canada, cryptocurrency, tokens, regulation
Performance Motors Limited (PML), a Singapore-based BMW cars and motorcycles dealer, has launched a new mPOS system powered by Wirecard.
Performance Motors Limited, Wirecard, mPOS, online payments, PSP
BNP Paribas Digital has conducted a survey which provides an overall picture of the practices and levels of trust in France regarding digital usage.
BNP Paribas Digital, security, extortion, theft, browsing history, fraud, online trust, online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity, France, Europe
BNP Paribas Investment Partners has partnered Commcise, a global commission management platform provider, to implement CommciseBuy globally.
BNP Paribas, mobile banking, online banking, retail banking, innovation, Commcise, multi broker, multi asset
The Cyber Security Agency (CSA) has inked an agreement with the Department of Electronics and Information Technology of India to strengthen cyber security ties.
online fraud, online security, Singapore, India, cyber security
US-based Cloud Security Alliance has proposed to set up a scheme that will enable organisations to anonymously report data breaches.
data breaches, online security, web fraud, biometrics, online authentication, digital identity, Cloud Security Alliance