Cryptocurrency exchange Zipmex has filed for bankruptcy protection in Singapore despite resuming withdrawals after a brief suspension earlier this month.
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.
Elvira Kruger (44) has been appointed head of Transaction Services (TS) at ING as of 1 October. She succeeds Mark Buitenhek, who has decided to step down as head of TS. Elvira will be part of the Wholesale Banking Management Team and report to the Head of Wholesale Banking, Andrew Bester.
Chris Lewis, Head of Solutions with data insight specialist Synectics Solutions, has been appointed to the Executive Board of the Open Identity Exchange (OIX).