Tag: crypto compliance

Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.

Mountain Wolf teams up with iDenfy to streamline crypto compliance

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.

Regulatory oversight in the crypto realm: A deep dive into communication...

As crypto firms face a challenges, regulators have launched investigations into companies' GRC arrangements.

Blockchain intelligence platform Elementus snares $10m

Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.

Federal bank regulatory agencies issue statement on crypto

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.

Notabene guiding firms with crypto compliance through fresh funding

Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance. F-Prime Capital and...

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