Harbor raises $10m for crypto-securities compliance offering
Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m. The financing was led by Vy Capital, Fifth Wall...
Unchained Capital closes $2.995m seed round
Crypto-finance company Unchained Capital has closed a $2.995m seed financing round.
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.
Consentium raises $20m to build FinTech chat app
Singapore-based Consentium, a multi-digital currency and group monetisation chat application, has raised a total of $20m.
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
P2P lending platform Celsius closes ICO on $50m
P2P decentralised lending and borrowing platform Celsius has closed its ICO on $50m.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.
NAGA Group launches token pre-sale
The NAGA Group, a German FinTech company behind the social trading app SwipeStox, has launched its token pre-sale.
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