Tag: Crypto
FCA warns cryptocurrency companies are failing to meet UK AML requirements
The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.
Crypto firm Circle closes $440m funding round
US cryptocurrency company Circle has raked in $440m from a funding round.
Centrifuge nets $4.3m in fresh funding
Centrifuge, a decentralised asset finance platform, has closed a $4.3m in funding.
Crypto trading platform Quadency scores $100,000 investment
Cryptocurrency trading platform Quadency Trading Platform has reportedly raised a $100,000 investment.
Royale Finance said to collect $1.45m to bring DeFi to the...
Royale Finance has raised $1.45m in funding to help merge DeFi with the iGaming industry.
Norwegian Block Exchange completes €5.84m private equity placement
Norwegian Block Exchange (NBX) completed a NOK 60m (€5.84m) private equity placement from Pareto Securities, a leading investment bank in the Nordics.
HubrisOne moves past halfway mark for crowdfunding campaign
Crypto assets exchange platform HubrisOne has moved past the halfway mark for its crowdfunding campaign.
Tax calculation service for cryptos Blockpit collects €2.5m in new investment
Blockpit, a tax calculation and portfolio tracking platform for cryptocurrencies, has received a €2.5m investment.
OceanEx closes Series A as it looks for global regulatory compliance
OceanEx, a cryptocurrency exchange, has closed its Series A to support its goal of reaching regulatory compliance globally.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
© FinTech Global © Copyright 2024. All rights reserved.
