Forex Marketing — Forex B2B Guide

Industry Intelligence

News & Press

Live coverage of Forex, CFD, and Fintech B2B — auto-curated from 100+ sources, refreshed every 2 hours.

Subscribe

Latest

2,216 articles
product
technology

How Infocredit Group Is Turning Compliance into Competitive Advantage

Infocredit Group's ComplianceSuite.ai was awarded "Best AML/CFT Project" at the Compliance Awards 2025, highlighting its role in transforming compliance into a competitive advantage. The platform, successfully deployed with OPAP S.A., integrates KYC/KYB, AML Screening, Fraud Detection, and Transaction Monitoring modules. This recognition underscores a trend where robust regtech solutions reduce risk, enhance credibility, and build stakeholder trust.

ComplianceSuite·
How Infocredit Group Is Turning Compliance into Competitive Advantage
marketing

ComplianceSuite.ai at NEXT.IO Summit Malta 2026 — Meet Us in Valletta

Infocredit Group announced its participation in NEXT.IO Summit Malta 2026, where its General Manager, Nicos Ioannou, will be present at Booth A14. They will be showcasing ComplianceSuite.ai, an AI-powered RegTech platform for iGaming compliance, AML, and risk management. Key features to be presented include KYC, KYB, player onboarding, AML screening, real-time transaction monitoring, and regulatory reporting.

ComplianceSuite·
ComplianceSuite.ai at NEXT.IO Summit Malta 2026 — Meet Us in Valletta
partnership
product

ComplianceSuite.ai at iFX EXPO International 2026 — Meet Us in Limassol

Infocredit Group, in collaboration with Mastercard, will be showcasing its AI-powered RegTech platform, ComplianceSuite.ai, at iFX EXPO International 2026 in Limassol. The platform offers solutions for KYC, AML, due diligence, and regulatory reporting, tailored for online trading, payments, and fintech firms. This participation aims to engage with industry leaders and decision-makers on leveraging technology for compliance and risk management.

ComplianceSuite·
ComplianceSuite.ai at iFX EXPO International 2026 — Meet Us in Limassol
other

KYB vs KYC: The Differences, the Overlap, and How to Run Both on One Stack

This article explains the differences and overlaps between Know Your Customer (KYC) and Know Your Business (KYB) processes, detailing what each verifies. It highlights the distinct regulatory requirements and challenges for verifying individuals versus legal entities. The piece advocates for a unified compliance stack to manage both KYC and KYB effectively.

ComplianceSuite·
KYB vs KYC: The Differences, the Overlap, and How to Run Both on One Stack
product

Get the checklist

ComplianceSuite.ai has launched a MiCA Readiness Checklist designed for Crypto-Asset Service Providers (CASPs). This checklist features 42 controls across six MiCA domains, enabling CASPs to assess their authorization readiness, identify gaps, and prepare for supervisory engagements. It is source-cited against key regulations like MiCA and DORA and has been reviewed by in-house MLROs.

ComplianceSuite·
Get the checklist
product
expansion

Read the latest

ComplianceSuite.ai offers a comprehensive platform for regulatory intelligence, tracking rule changes across 190+ jurisdictions. The platform provides insights and tools for managing compliance, due diligence, AML, and KYC for banks, fintechs, gaming operators, and crypto platforms.

ComplianceSuite·
Read the latest
product

CoinEx Will Support MYRO (Myro) Smart Contract Swap

CoinEx, a cryptocurrency exchange, will support the MYRO (Myro) smart contract swap at a 1:1 ratio. This initiative will lead to a temporary suspension of deposit and withdrawal services for MYRO to ensure asset security, though MYRO trading will remain unaffected. A future announcement will confirm the resumption of services following the completion of the smart contract swap.

CoinEx·
CoinEx Will Support MYRO (Myro) Smart Contract Swap
product

CoinEx Has Completed TON (Toncoin) Token Rename to GRAM (Gram)

CoinEx has completed the renaming of the TON (Toncoin) token to GRAM (Gram) on its platform, effective June 16, 2026. Following this, CoinEx will list GRAM (Gram) on June 17, 2026, offering deposit, withdrawal, and trading services. The new token will be available for trading against USDT, USDC, and BTC, with support for Spot Grid and Auto-Invest Plan for certain pairs.

CoinEx·
CoinEx Has Completed TON (Toncoin) Token Rename to GRAM (Gram)
other

CoinEx Will Delist ZPHB, FITFI, SYND, THOR, VAI, XRWA, EMP, MAGATRUMP, and OBOL

CoinEx, a cryptocurrency exchange, has announced it will delist PHB, FITFI, SYND, THOR, VAI, XRWA, EMP, MAGATRUMP, and OBOL from its platform on June 24, 2026. This decision follows a regular review process based on their delisting criteria, considering factors such as community operation, technology development, transaction volume, and liquidity. Users are advised to cancel unexecuted orders, withdraw liquidity, and complete withdrawals or asset replacements before the specified deadlines.

CoinEx·
CoinEx Will Delist ZPHB, FITFI, SYND, THOR, VAI, XRWA, EMP, MAGATRUMP, and OBOL
product

New Coin GRAM Added in CoinEx Flexible Savings

CoinEx has announced the addition of GRAM to its Flexible Savings product, allowing users to earn daily returns on this new coin. The platform emphasizes flexible access, compound interest, and low-risk stable returns through its Flexible Savings offerings, which now include 73 different coins. This initiative aims to enhance user experience by expanding investment options.

CoinEx·
New Coin GRAM Added in CoinEx Flexible Savings
product

CoinEx Will Discontinue Futures Copy Trading Service

CoinEx announced it will discontinue its Futures Copy Trading service due to business adjustments affecting all trading pairs by June 25, 2026. Lead traders without active copy traders will have their status revoked, while others can continue managing positions until termination. Copy traders are advised to proactively close positions, as the system will automatically cancel pending orders and close all positions at market price upon discontinuation.

CoinEx·
CoinEx Will Discontinue Futures Copy Trading Service
product

CoinEx Will List RE (Re) on Jun 18, 2026

CoinEx, a cryptocurrency exchange, has announced that it will list RE (Re) on June 18, 2026. This new listing will provide users with additional trading options and support services such as AMM, Spot Grid, and Auto-Invest Plan for the RE/USDT trading pair. RE is described as an onchain platform that offers access to regulated reinsurance for uncorrelated yield.

CoinEx·
CoinEx Will List RE (Re) on Jun 18, 2026
Page 101 of 185