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Crypto Exchange LBX faces liquidation

News | Cryptocurrencies | 10 Feb 2020

UK-based crypto exchange LBX has been announced as the latest digital asset trading venue to face critical difficulties and is now being liquidated.

UK, cryptocurrency, exchange, LBX, liquidation, digital assets, laws, payments , security, OTC, trades

GSR reveals structured product to reduce crypto trading losses

News | Cryptocurrencies | 14 May 2019

Market making and algorithmic crypto assets trading company GSR has launched a new structured product called the Bitcoin Halo Option.

GSR, launch, structured product, cryptocurrency, trading, losses, Bitcoin, risks, payments , trades, security

NICE Actimize facilitates surveillance solution with ML and investigative tools

News | Digital Identity, Security & Online Fraud | 23 Apr 2019

NICE Actimize, an Autonomous Financial Crime Management company, has facilitated its Intelligent eCommunications Surveillance solution.

NICE Actimize, ecommunications, surveillance, machine learning, investigation, financial crime, management, trades, orders, voice recordings, analytics, false alerts, compliance, risks, financial services, regulations