Browsing: regulatory compliance News
An East London law firm has been fined for not complying with anti-money laundering (AML) rules, highlighting ongoing regulatory concerns.The firm, Edell Jones & Lessers, agreed…
MEXC, a prominent global bitcoin exchange, extends its services to over 170 countries, showcasing its expansive digital asset marketplace.This article explores MEXC’s worldwide reach, regulatory adherence,…
MirrorWeb has clinched a substantial €57M investment to bolster its compliance platform.This significant funding round will fuel MirrorWeb’s mission to enhance its product offerings and expand…
MirrorWeb, a digital archiving specialist from Manchester, has secured significant financial backing from US-based Mainsail Partners.The $63 million investment will be utilised to foster the company’s…
Revolut, the renowned fintech company, has made waves by securing a banking licence in the UK, granted by the Prudential Regulation Authority (PRA). This development marks…
Germany-based Atmio has secured €5.1 million in seed funding to enhance its innovative operating system designed to identify and address methane leaks. This development is a…
Leading the charge in healthcare innovation, Lithuanian startup Spike has garnered significant attention by raising $3.5 million in funding. This investment aims to fuel its groundbreaking…
Navigating the world of cryptocurrency requires caution and informed strategies to safeguard investments. The rise of digital currencies has introduced both opportunities and challenges.Secure storage solutions…
Waste management firm Sweeptech has successfully acquired significant parts of Go Plant, rescuing 116 jobs amidst challenging conditions.Earlier this month, Go Plant and its Fleet Services…
Lunar, the Denmark-based digital banking innovator, secures €24.1 million from existing investors. Backed by significant funding, the bank aims to strengthen its position in the Nordic…
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