Other Cryptocurrencies

SEC

SEC charges Genesis and Gemini for unregistered crypto offer and sale

The SEC has charged Genesis and Gemini for the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program.
Huobi

Huobi introduces crypto-to-fiat debit card

Huobi Global, a virtual asset exchange, has partnered with Solaris to deliver a crypto-to-fiat debit card that will help Huobi users to spend digital assets at point-of-sale.
Genesis owes over $3bn in debt, as DCG seeks funding - report

Genesis owes over $3bn in debt, as DCG seeks funding – report

Cryptocurrency brokerage Genesis reportedly owes creditors over $3bn, which is prompting its owner, Digital Currency Group (DCG), to sell assets in its venture portfolio to raise money.
regulations

The regulations to keep an eye on in 2023

As we slowly make our way into the New Year, 2023 is shaping up to be a big year for the introduction of new...
Jumbo

Jumbo bags $3.5m funding

Jumbo, a provider of a decentralised exchange built on the NEAR Protocol, has picked up $3.5m in funding.
Cryptocurrency tax automation platform Cryptiony bags pre-seed

Cryptocurrency tax automation platform Cryptiony bags pre-seed

Cryptiony, a cryptocurrency tax automation platform, has reportedly secured €500,000 in pre-seed funding, supporting its launch in the UK.
RegTech

The RegTech trends to watch out for in 2023

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023?
exposure

US regulators issue warning to banks on crypto exposure risks

Three US regulators have called on banks to be on their guard against crypto exposure risks in the wake of the FTX collapse.
CBDC

Turkish central bank concludes first CBDC test transactions

The Central Bank of the Republic of Türkiye (CBRT) has run its first test transactions on the digital Turkish Lira CBDC network.
Centbee

Centbee bags $1m to support Bitcoin remittances

Centbee, a facilitator of digital money payments on the Bitcoin blockchain BSV, has secured $1m in its pre-Series A round.  

News Stories

AI hedge fund Aethon raises $50m using retail-driven market signals

AI hedge fund Aethon raises $50m using retail-driven market signals

Aethon Fund, a newly launched AI-driven hedge fund, has secured $50m in capital as it looks to challenge traditional quantitative investing models by using...
KYC360

How KYC360 is redefining compliance as a commercial lever

KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
trading growth

Why venue rulebook blind spots threaten trading growth

Electronification is gathering pace across capital markets, and with it the proliferation of trading venues, from DLT-based platforms to crypto exchanges. But this progress...
CFPB

CFPB rethink leaves open banking compliance in limbo

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled, leaving banks facing a strategic dilemma:...
The hidden risk of all-in-one compliance platforms

The hidden risk of all-in-one compliance platforms

Financial services firms are becoming larger, more complex and increasingly interconnected, but that does not necessarily mean their compliance technology should follow the same...

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