Cryptocurrency exchange Zipmex has filed for bankruptcy protection in Singapore despite resuming withdrawals after a brief suspension earlier this month.
Chris Lewis, Head of Solutions with data insight specialist Synectics Solutions, has been appointed to the Executive Board of the Open Identity Exchange (OIX).
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.
The Russian invasion of Ukraine will cause disruption to cross-border payment systems and could, in conjunction with technological advances, challenge the dominance of the Swift network, predicts a paper from the Economist Intelligence Unit (EIU).