Bitcoin

Central African Republic joins El Savador in making Bitcoin legal tender

The Central African Republic has become the second country globally to adopt Bitcoin as an official currency following El Salvador’s introduction last year.

Crypto firm Januar closes largest ever Danish seed round

Januar, a company building a crypto gate for European firms, has raised €6m in a seed funding round that is the largest in Danish history.

FCA enables small number of crypto firms to trade after registration deadline

The Financial Conduct Authority (FCA) has allowed a number of cryptocurrency companies to continue trade past a licensing deadline as it continues to assess applications.

21Shares, ETF Securities link to launch Australia’s first spot bitcoin ETF

21Shares has partnered with exchange-traded fund provider ETF Securities to introduce Australia’s first spot bitcoin ETF.

EU targets crypto in new wave of Russia sanctions

The European Union will target crypto wallets and currencies of Russia in another round of sanctions against the country.

UK sets out plans to become global cryptoasset technology hub

The UK government has unveiled its plans to make the country a global centre for cryptoasset technology.

EU Parliament votes to introduce KYC on private crypto wallets

The European Parliament has voted to introduce new regulatory measures that would essentially restrict cryptocurrency transactions by anonymous accounts.

Wormhole hack causes around $320m in stolen cryptocurrency

Blockchain bridge Wormhole has confirmed that around $320m worth of cryptocurrency has been stolen following a hack earlier this week.

US DoJ charges fraudsters for $1m NFT fraud scheme

Two fraudsters have been charged with conspiracy to commit wire fraud and conspiracy to commit money laundering through a non-fungible token (NFT) fraud scheme.

Visa launches initiative to help creatives benefit from NFTs

Visa has unveiled a new program aimed at helping digital-first creatives grow their small businesses through non-fungible tokens (NFTs).

News Stories

How purpose-built AI is transforming compliance from detective controls into preventive controls

As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
FinTech

Over $1.1bn raised across funding raises in red-letter week for FinTech

There was over $1.1bn raised across 23 deals this week in the FinTech sector, one of the most powerful weeks for raises seen so...

Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation

Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
crime

Why real-time intelligence sharing is now a legal must

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
LSEG launches real-time vessel tracking API

LSEG launches real-time vessel tracking API

London Stock Exchange Group (LSEG) has unveiled a new Vessel Tracking API, developed in collaboration with satellite operator Kinéis and Wood Mackenzie Vesseltracker, offering...

120,000+ FinTech leaders get exclusive industry stories delivered every week