Sanctions screener GSS lands £37m
Global Screening Services, a sanctions screening platform, has scored £37m in its first funding round.
Bitzlato founder charged with illicit money transmitting
Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato, has been charged for alleged illicit money transmitting.
Federal prosecutors seize nearly $700m in assets from FTX founder
Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.
SEC slaps Nexo with $45m fine
The Securities and Exchange Commission has charged Nexo with failing to register the offer and sale of its retail crypro asset product the Earn Interest Product.
GRC platform Exterro snaps up Zapproved
Exterro, a leading provider of GRC software, has acquired Zapproved, a provider of e-discovery software known for its strong customer outcomes.
Open data firm Okredo launches in UK
Okredo, an open data platform that merges open data, open banking, and credit bureau functionalities, has entered the UK market.
Singaporean FinTech Pilon lands $5.2m seed
Pilon, a FinTech firm based in Singapore, has raised a seed round of $5.2m in both debt and equity funding.
Peppercorn launches on Confused.com with AI insurance assistant
Peppercorn, an AI-driven insurance provider, has launched on Confused.com as it rolls-out the use of its conversational AI insurance assistant.
eazy joins forces with Sgcarmart for car insurance
eazy, a broker for insurance services, has entered into a strategic partnership with Sgcarmart.com, an online marketplace for new and used cars in Singapore.
Crypto broker Genesis Global Holdco files for bankruptcy protection
Genesis Global Holdco (GGH), the parent company of struggling crypto brokerage Genesis, has filed for bankruptcy protection.
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