NFT trading startup NeoSwap AI nets $2m pre-seed

NeoSwap AI, an AI-powered NFT trading startup, has closed its pre-seed investment round and bagged $2m.

Europe’s first blockchain financial institution opens for pre-registration

Benker is set to become the first ever licensed blockchain financial institution in Europe following an approval by the Bank of Lithuania.

Bank of England urges crypto firms to ensure sanctions enforcement

The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.

UN official says cryptocurrencies make it harder to combat child slavery, terror financing and...

Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.

SEC chair highlights US cryptocurrency regulation shortfalls

The Securities and Exchange Commission (SEC) chair has outlined gaps in US regulation of cryptocurrencies that could cause investor risk and financial crime concerns.

FCA issues warning on cryptoassets being risky investment as ownership increases

UK's Financial Conduct Authority (FCA) found that while people are increasingly investing in cryptoassets and no longer think of it as a gamble, they should be "prepared to lose all their money."

Revolut integrates crypto compliance firm Elliptic’s blockchain tools to trace transactions

UK-based digital banking service Revolut has partnered with blockchain firm Elliptic to support crypto withdrawals and guard against risk.

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.

Alessa whitepaper outlines key crypto know-how for financial institutions

Alessa by Tier 1 Financial Solutions has published a whitepaper detailing how financial institutions (FIs) can deal with the cryptocurrency market and manage its associated risks.

ECB to issue Eurozone warning on need for crypto regulation

The European Central Bank is expected to issue a warning to Eurozone countries around the need to harmonise cryptocurrency regulation, the Financial Times has reported.

News Stories

Theta Lake brings compliance to digital whiteboards on Mural

Theta Lake brings compliance to digital whiteboards on Mural

Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Payments platform Pidgin links with fraud fighter Effectiv

Pidgin, a real-time payments platform, has partnered with fraud-fighting and compliance automation platform Effectiv. According to Pidgin, the partnership will help financial institutions monitor...

RegTech company Signifyd partners with Adobe

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

Cross-border payments company Thunes raises $30m, so far

Thunes, a cross-border payments FinTech company, has reportedly raised $30m in an ongoing Series C funding round.

Dutch stock exchange for SMEs NPEX raises €2m

NPEX, a Dutch stock exchange for SMEs, has secured a €2m financing round that was led by existing shareholders, including CEO Mark van der Plas.

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