Blockchain & Cryptocurrencies

KAST

Stablecoin FinTech KAST raises $80m Series A

KAST, a global financial platform built on stablecoin rails, has secured fresh backing as investors increasingly look to digital dollar infrastructure as the next...
Arctic Intelligence

Arctic Intelligence teams with BitCompli for digital asset compliance

Arctic Intelligence has partnered with BitCompli to deliver regulator-ready business-wide risk assessments (BWRAs) for digital asset companies operating globally. The collaboration has been formed as...
Label

Sovos and Label partner on CARF reporting

Sovos and Label have announced a partnership aimed at delivering comprehensive CARF reporting capabilities for digital asset platforms. Through Label CARF + Sovos 1099-DA,...

Dynamic joins Fireblocks to scale digital asset access

Fireblocks has acquired Dynamic, a developer-first wallet infrastructure platform supporting more than 50 million onchain accounts for clients such as Kraken, zerohash, and Magic...
HSBC invests in Elliptic as blockchain analytics leader grows

HSBC invests in Elliptic as blockchain analytics leader grows

Elliptic secures investment from HSBC, reinforcing its role as a blockchain analytics leader. Read more on its global growth plans.
StarCompliance expands digital assets capabilities with Aer Compliance deal

StarCompliance expands digital assets capabilities with Aer Compliance deal

StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance (Aer), a specialist in digital asset trading pre-clearance and post-trade monitoring.
OpenTrade secures $4m to expand real-world asset-backed stablecoin products

OpenTrade secures $4m to expand real-world asset-backed stablecoin products

OpenTrade, a London-based platform specialising in real-world asset-backed stablecoin yield products, has raised $4m in a seed extension round led by AlbionVC. Returning investors a16z and CMCC Global also participated in the funding.
CFTC

CFTC warns against digital asset scam tactics on messaging apps

The CFTC's Office of Customer Education and Outreach has issued a stark warning about the increasing prevalence of digital asset-related scams propagated through popular...
stablecoins

Stablecoins set to dominate payment landscape by 2029

Next Generation has projected an impressive growth trajectory for stablecoins, expecting them to emerge as the primary settlement and payment instruments by 2029. According...
MiCAR

MiCAR explained: How new EU regulations are shaping digital assets

The Markets in Crypto-Assets Regulation (MiCAR) marks a pivotal moment for the European Union's approach to the burgeoning digital asset market. According to Regnology's...

News Stories

KYCP rebrands to signal move beyond traditional KYC

KYCP rebrands to signal move beyond traditional KYC

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...
The hidden cost of fragmented tax data in private capital

The hidden cost of fragmented tax data in private capital

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Why agentic AI is closing the financial crime gap

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...
Mastering the art of no in generative AI projects

Mastering the art of no in generative AI projects

Building with generative AI throws up no shortage of technical hurdles — but according to one senior figure in the regulatory technology space, the...
Prometeia expands wealth and asset management push in Spain

Prometeia expands wealth and asset management push in Spain

Financial analytics firm Prometeia is deepening its footprint in the Spanish market, targeting the country's rapidly growing wealth and asset management sector with a...

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