Blockchain

Digital asset infrastructure developer Curv secures $23m in its Series A round

Digital asset security infrastructure Curv has secured $23m for its Series A round, as it releases its new tX service.

Boxer Manny Pacquiao launches FinTech PacPay

Manny Pacquiao has been busy since hanging up his boxing gloves, having embarked on a career as a senator and, now, as the founder of payments company PacPay.
new-twitter-scam-is-stealing-cryptocurrency

New Twitter scam is stealing cryptocurrency

A new spam campaign is spreading across Twitter and is stealing cryptocurrency of affected users.
Coincover, Fireblocks partner for digital asset protection

Coincover, Fireblocks partner for digital asset protection

Digital asset protection technology company Coincover has partnered with Fireblocks to give investors enterprise-grade asset security.

Bluezelle closes $1m funding, months after ICO close

Singapore-based Bluzelle has closed a $1m investment round from Chinese blockchain platform NEO Global Capital.

Russian central bank to initiate digital ruble pilot

The central bank of Russia has revealed it is planning to begin a pilot test for a digital ruble with 12 of the country’s top banks.
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Chain Inc links to cryptocurrency-dedicated alliance IC3

Enterprise software developer Chain has joined forces with the Initiative for Cryptocurrency and Contracts (IC3) to advance blockchain development.

Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...

Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.

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.

Visa launches initiative to help creatives benefit from NFTs

Visa has unveiled a new program aimed at helping digital-first creatives grow their small businesses through non-fungible tokens (NFTs).

News Stories

BforeAI announces $15m boost for advancing cybersecurity predictiveness

BforeAI announces $15m boost for advancing cybersecurity predictiveness

BforeAI, a leader in predictive security solutions, has successfully closed its Series A funding round, securing a substantial $15m.
AML

Leveraging AI to enhance efficiency in AML sanctions screening

False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.

EU launches new anti-money laundering agency in Frankfurt to bolster financial security

MEPs have approved the establishment of a new EU anti-money laundering agency, which will be based in Frankfurt.

Tackling money laundering: How KYC loopholes are exploited by criminals

KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.

FINSIGHT acquires T-REX to revolutionise global private credit analytics

FINSIGHT has acquired T-REX to advance cashflow analytics in the global private credit and structured finance sectors.

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