Other Cryptocurrencies

What is the current state of crypto tax reporting?

What is the current state of crypto tax reporting?

Despite the rising usage of cryptocurrency, regulations are still quite bare and confusing. Principal to this is crypto tax reporting, which some countries are setting rules for, before even clarifying taxation laws.
CBDC

Digital Currency Monetary Authority unveils its CBDC

The DCMA has launched its CBDC which it claims it strengthens the monetary sovereignty of participating central banks.
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 acquires Bitcoin storage platform and Libra founding member Xapo

Cryptocurrency exchange Coinbase has acquired Xapo, the secure Bitcoin storage startup.

KR1 hits £4.5m in profits in the first half of 2019 despite bitcoin volatility

KR1, an investment company focusing on the blockchain ecosystem, has announced it made a profit of £4.5m in the first six months of 2019. George...

Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...

From:  RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...

Telegram forced to return $1.2bn to investors that backed its cryptocurrency project and pay...

Telegram's battle with the American authorities has ended with the social media app agreeing to pay back all the proceeds made from its cryptocurrency project and to pay a hefty fine.

Cred customers worry about their money as crypto firm files for bankruptcy protection

Crypto firm Cred has filed for Chapter 11 bankruptcy protection and now customer worry about their money.

TaxBit raises $100m to scale its cryptocurrency taxation software

Cryptocurrency tax and accounting automation firm TaxBit raised $100m in a Series A funding round led by crypto investment fund Paradigm and Tiger Global.

Solidus Labs snags $20m to combat crypto market manipulation

Solidus Labs, which makes market surveillance tools to flag manipulation across cryptocurrency trading platforms, has raised $20m.

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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