Mining Capital Coin’s CEO charged for alleged $62m fraud scheme
An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.
Crypto companies join forces for new compliance solution
A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.
Indian PayTech JusPay bags $60m from SoftBank-led Series C
Digital payments platform Juspay has secured $60m from a Series C funding round headed by SoftBank Vision Fund 2.
BondAval secures $7m from Octopus Ventures-led seed round
InsurTech firm BondAval, which aims to democratise access to credit terms, has raised $7m from a seed funding round.
CoreChain reels in $1.25m pre-seed to expand network offering
Business-to-business (B2B) payments network CoreChain Technologies has secured $1.25m from a pre-seed funding round.
Avaloq, Adviscent partner to accelerate financial services transformation
Zurich-based WealthTech100 firm Avaloq has entered a partnership with compatriot FinTech Adviscent to provide smart content solutions for wealth managers and private banks.
WealthTech Carne Group secures $121.8m in new investment
Digital asset management company Carne Group has netted a $121.8m investment from Vitruvian Partners to expand the WealthTech client led technology solutions.
AB InBev invests in BanQu
Fresh out of Highline Beta's inaugural 100+ Sustainability Accelerator, BanQu has now picked up investment from AB InBev.
M1 Finance nets $33m in new round
Automated money management platform M1 Finance has bagged $33m in a Series B funding round led by Left Lane Capital, a growth equity firm.
Siemens enlists the services of Swedish security software company Safeture in $840,000 deal
German company Siemens has tapped Safetures to use its enterprise platform to protect its employees and corporate travellers.
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