Other Cryptocurrencies

Why CARF is more than a crypto reporting rule

Why CARF is more than a crypto reporting rule

For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...
compliance

Compliance at a crossroads: StarCompliance study flags AI surge

Compliance teams are spending more, automating faster and stretching across more borders than ever, yet many remain unprepared for the risks reshaping financial markets,...
AMINA becomes first regulated bank to integrate Mesh

AMINA becomes first regulated bank to integrate Mesh

AMINA Bank AG, a Swiss crypto bank regulated by the Swiss Financial Market Supervisory Authority (FINMA), has become the first regulated bank to integrate...
EDGE

EDGE Markets secures $29.2m Series A from CoinFund

EDGE Markets, a financial services firm building infrastructure products for gaming, digital asset and prediction markets, has closed a $29.2m Series A funding round. The...
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...
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...

News Stories

Collective secures $100m to power solopreneur finances

Collective secures $100m to power solopreneur finances

Collective, a financial platform built for self-employed business owners, has secured $100m in new funding to develop what it describes as a financial operating...
Can identity verification survive the age of synthetic identities?

Can identity verification survive the age of synthetic identities?

Identity verification has long relied on the assumption that a person can be distinguished from an impostor through evidence of who they are. But...
AI, risk and the Fed: Prometeia examines the rate gap

AI, risk and the Fed: Prometeia examines the rate gap

Financial markets and professional forecasters have rarely disagreed so sharply about where US interest rates are heading. According to new analysis from Prometeia, futures...
How CUBE’s Intel cut CMC Markets’ compliance burden by 50%

How CUBE’s Intel cut CMC Markets’ compliance burden by 50%

For multi-jurisdictional firms, regulatory change now arrives faster than human teams can track it. CMC Markets has become the latest example of a firm choosing...
Is AI finally helping regulators outpace money launderers?

Is AI finally helping regulators outpace money launderers?

Global money laundering losses reached $5.09tn last year, according to new research from Napier AI. That figure is equal to 4.30% of global GDP....

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