Other Cryptocurrencies

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...
Crypto

Crypto is already inside the bank. The question is: do you control it?

Digital assets are no longer peripheral to the banking space. They are now embedded across client portfolios, payment flows, and wealth structures in ways...
IronLight

Ironlight secures $21m to scale regulated tokenised markets

Ironlight Group, Inc., an Austin, Texas-based FinTech company developing regulated infrastructure for tokenised securities, has closed a $21m Series A financing round. The round drew...
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,...
How OMNIA Token Revolutionises Trust and Staking in DeFi

How OMNIA Token Revolutionises Trust and Staking in DeFi

The $OMNIA token is emerging as a formidable contender in the digital asset arena, heralding a new chapter of innovation and value. With the digital currency landscape more competitive than ever, the introduction of OMNIA token stands out with its unique value proposition. For those keen on the evolving facets of digital assets, whether as investors or enthusiasts, grasping the significance of $OMNIA is indispensable.
OMNIA's Airdrop: Rewarding engagement in the DeFi realm

OMNIA’s Airdrop: Rewarding engagement in the DeFi realm

OMNIA, a prominent player in the crypto realm, stands at the forefront with its high-performance RPC, aimed at amplifying the DeFi experience for its...
Dinari

Dinari secures $7.5m for its decentralised stock trading innovation

Dinari, a firm dedicated to offering real-world asset-backed tokens, has recently publicised its successful $7.5m seed investment.

Coinbase secures regulatory nod for futures trading

Coinbase Financial Markets, Inc. has achieved a significant milestone by receiving regulatory clearance from the National Futures Association (NFA), a CFTC-designated self-regulatory body. This approval allows them to function as a Futures Commission Merchant (FCM) and extend their crypto futures offering to eligible US customers via their platforms.

Sumsub enhances Wirex’s virtual asset transfer and compliance with new partnership

Digital payment pioneer, Wirex, has forged a partnership with Sumsub, a leading global full-cycle verification platform. This collaboration aims to fortify Wirex's stance in the domain of virtual asset compliance and transaction monitoring.

News Stories

How Vneuron is tackling financial crime through unified compliance platforms

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...
AML

Why your AML platform must be built for global scale

For enterprise financial institutions evaluating RegTech partners, the decision is far more than a procurement exercise. It is a long-term infrastructure commitment with direct...
Theta Lake

How Theta Lake is helping regulators define safe AI

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...
Andera

Andera raises $37m to automate internal audit

Andera, an AI-native platform built to automate the internal audit function, has secured $37m in a Series A funding round led by Lightspeed Venture...

SumUp targets Canada’s small business payments gap

SumUp, a global FinTech company serving over four million merchants worldwide, has officially entered Canada, marking its 38th operational market and its most recent...

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