SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Papara hires founding members of the Istanbul police’s anti-cyber crime branch
Turkish FinTech Papara has hired one of the founding members of the Istanbul police department's anti-cyber crime branch as its new corporate relations director for cybersecurity.
Anna Ewing joins RIMES’ board of directors
RegTech company RIMES has appointed former Nasdaq CIO Anna Ewing to its board of directors as a non-executive director.
FCA fines experienced trader for market abuse £100,000
An experienced trader at Fenician Capital Management has been slammed with a £100,000 fine and prohibited from working in any regulated activity after allegedly engaging in market abuse.
Theta Lake bolsters leadership team as the RegTech is set on scaling the business
Collaboration security and compliance technology company Theta Lake has added an award-winning cybersecurity executive to its board of directors and two security industry leaders to its roster of advisors.
Coinbase responds to racism and discrimination allegations
Coinbase has been accused of having created a culture fraught with bullying, racism and discrimination against black people in a new exposé from the New York Times.
Tech visa applications surge as the UK head into final Brexit stretch
As the FinTech and RegTech industries brace for the UK's imminent divorce from the EU, a new report reveals that tech visa applications have increased in the past two years.
Why Onfido’s CEO and co-founder is stepping down
Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.
Arctic Intelligence appoints COO to CEO as the RegTech kick-starts next phase of its...
Australian Arctic Intelligence has announced a major change in its leadership, with COO Darren Cade taking over as CEO from founder Anthony Quinn, who will become the company's board director.
MAP FinTech appoints Mark Ellis to lead business development
European RegTech leader MAP FinTech has named Mark Ellis as its new senior business development manager.
