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OKX breaches Thai license regulations


31 March 2025 Thailand
Reporter: Clelia Frondaroli

The Securities and Exchange Commission for Thailand found that OKX offered trading and exchange services for digital assets without the necessary license to do so
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Crypto Finance joins forces with Talos


31 March 2025 Switzerland
Reporter: Clelia Frondaroli

The companies say the collaboration will allow banks, brokers, and other financial institutions to connect with Crypto Finance's liquidity via the Talos platform
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Milestone’s Roberts announces plans to retire


28 March 2025 UK
Reporter: Jack McRae

Currently serving as head of Northern Hemisphere and global head of relationship management, Roberts will depart after 15 years at the fintech company
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ISSA welcomes CMA as new member


28 March 2025 Sweden
Reporter: Daniel Tison

Headquartered in Stockholm, CMA provides financial market system solutions across Europe, Asia, Africa, South America, and the Middle East
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Waystone relocates Dubai premises


28 March 2025 Dubai
Reporter: Clelia Frondaroli

In response to demand for Waystone’s compliance solution business to be delivered in the region, the firm decided to unveil a new office
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FV Bank offers SWIFT services


27 March 2025 US
Reporter: Clelia Frondaroli

Following the integration, FV Bank will be able to receive deposits through an extensive network of financial institutions, as well as provide customers with secure payment solutions
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GoldenSource and Aware Super partner


27 March 2025 Australia
Reporter: Jack McRae

This completes the first phase of what Aware Super has called Project Odin, a digital transformation initiative that aims to build the next-generation internal investment management solution