Other Cryptocurrencies

What-is-the-Travel-Rule-for-crypto?

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

P2P lending platform Celsius closes ICO on $50m

P2P decentralised lending and borrowing platform Celsius has closed its ICO on $50m.

Mastercard and Coinbase team to extend NFT purchasing capabilities

Mastercard is partnering with Coinbase to allow people to purchase non fungible tokens (NFTs) with their debit and credit cards.

skew. launches crypto-trading platform on the back of new $5m financing round

London-based FinTech startup skew. is aiming to create the gateway to a cryptocurrency markets and has just picked up $5m to make it happen.Octopus...
Inswitch

Inswitch, Binance Pay link to boost LatAm crypto payment uptake

Embedded financial technology firm Inswitch has partnered with crypto payment technology company Binance Pay to expand the latter’s offering in Latin America.

270 service deposit addresses drive more than half of cryptocurrency money laundering

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
EMURGO Ventures boosts Web3 portfolio portfolio with 2 deals

EMURGO Ventures boosts Web3 portfolio portfolio with 2 deals

EMURGO Ventures has made two new investments, as it bolsters its Web3 portfolio.

Templum completes $10m funding round

SBI Holdings has made a strategic investment in Templum, completing the company $10m fundraising round that includes the Raptor Group.

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.

European Central Bank warns that cryptocurrencies like Libra could pose a major risk for...

It seems as if the Libra Association has ramped up its efforts to get Libra off the launchpad. However, now the European Central Bank has published a research paper warning that stablecoins like Libra could badly impact the markets.

News Stories

Unlocking the power of KYC Portal CLM in modern due diligence

Unlocking the power of KYC Portal CLM in modern due diligence

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.
Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

IANS Research, a leading provider of independent research and advisory services for the information security industry, has just secured a significant investment from Apax Digital Fund II. 
Tines secures $50m in Series B extension to boost smart workflow solutions

Tines secures $50m in Series B extension to boost smart workflow solutions

Tines, a leading provider of smart, secure workflow solutions, today announced an impressive $50m in new financing.
Twill Payments secures pre-seed funding to advance AI-driven data analytics

Twill Payments secures pre-seed funding to advance AI-driven data analytics

Twill Payments, a pioneering startup in the payments sector, has closed its pre-seed funding round on an undisclosed amount.
risk

The role of conduct risk in the RegTech space

Founded in 2022, Cognitive View claims to offer the first-of-its-kind integrated compliance and complaints co-pilot.

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