Bitcoin

compliance

From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech

What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
Crypto

Crypto compliance: The new banking capability

Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...

Making crypto compliance bank-ready with Cense

Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...
BitGo consolidates position with $100m Series C funding, valuation soars to $1.75bn

BitGo consolidates position with $100m Series C funding, valuation soars to $1.75bn

BitGo, the "leading regulated custodian in over 50 countries" and responsible for processing "20% of all on-chain Bitcoin transactions by value", has announced today a considerable achievement. The company successfully raised $100m in their Series C financing round.

Canada’s OSFI eyes risk management with proposed Crypto-asset guidelines

The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.

Crypto startup LunarCrush secures $5m Series A funding

LunarCrush, an industry front-runner in social media analytics for cryptocurrency and financial sectors, announced a significant leap forward in its journey. It raised $5m in a Series A funding round, marking a new phase in the firm's growth strategy.
Marathon's Bitcoin support services bag $14.25m investment

Marathon’s Bitcoin support services bag $14.25m investment

Marathon Digital, a digital asset technology company with a focus on Bitcoin, announced a private placement that resulted in a securities purchase agreement for the sale of 15,000 shares of Series A redeemable convertible preferred stock.
EBA

EBA proposes extension of anti-money laundering rules to crypto services

The EBA has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.
bitcoin-voucher-pioneer-azteco-secures-6m-in-dorsey-led-funding-round

Bitcoin voucher pioneer Azteco secures $6m in Dorsey-led funding round

Azteco, the sole provider of bitcoin vouchers for everyday microtransactions, has made a significant stride forward.
Cormint bags $30m and 400 BTC to scale Bitcoin mining in West Texas

Cormint bags $30m and 400 BTC to scale Bitcoin mining in West Texas

Cormint bags $30m and 400 BTC to scale Bitcoin mining in West Texas

News Stories

compliance

Angelica Solutions grows network with actuary hire

Angelica Solutions, a collaborative network of senior insurance specialists, supporting insurers, MGAs and InsurTechs with data-driven and actuarial solutions, has added Amy Illingworth, an...

Federato launches Claims to close underwriting loop

Federato, the AI-native platform for the full policy lifecycle, offering underwriting, policy administration and billing tools for insurance carriers, has introduced Federato Claims, an...
Plaid and Sierra target the next era of AI-powered finance

Plaid and Sierra target the next era of AI-powered finance

Plaid, a financial technology company that enables consumers to securely connect their financial accounts with apps and services, and Sierra, an AI agent platform...
Emburse deepens ties with Mastercard, travel partners

Emburse deepens ties with Mastercard, travel partners

Emburse, a global provider of travel and expense (T&E) management technology, serving more than 12 million finance leaders and travel managers across over 20,000...
AccountsIQ and Abacum team up on finance intelligence

AccountsIQ and Abacum team up on finance intelligence

AccountsIQ, a cloud accounting platform built for mid-market organisations, has entered into a strategic partnership with Abacum, an AI-native financial planning and analysis provider,...

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