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...