Tag: Cryptocurrency
The role of KYC in enhancing crypto wallet security and market...
Ever wondered why crypto wallets require your details during setup? This verification process is not just a formality; it's crucial for security.
MiCAR explained: How new EU regulations are shaping crypto
The Markets in Crypto-Assets Regulation (MiCAR) marks a pivotal moment for the European Union's approach to the burgeoning cryptocurrency market. According to Regnology's product...
Neobanks and AML compliance: Building robust programs in the digital age
Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.
Harnessing AI and data integrity in fighting financial crime
In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.
Hypernative secures $16m in Series A to enhance Web3 security solutions
Hypernative, a leader in Web3 security solutions, has successfully secured a $16m Series A funding round.
Falling crypto firm applications raise questions about London’s competitiveness
In recent findings shared by the FCA, it appears that strict regulatory frameworks and prolonged approval times are undermining the UK's goal to position itself as a global crypto hub.
Arch Lending announces $75m fundraise to expand lending solutions
Arch Lending, based in New York, has announced a substantial $75m fundraise.
Navigating the new era: Understanding the IRS’s final digital asset regulations
On June 28, 2024, the IRS released the much-anticipated final regulations for digital asset brokers, providing detailed guidance for reporting sales and exchanges of digital assets.
Neobank Keabank valued at €10.5m after fresh investment
Keabank, a burgeoning neobank, has successfully garnered an investment at an initial valuation of €10.5m.
PEXX’s new $4.5m investment boosts its stablecoin payment innovations
PEXX, a FinTech startup specializing in stablecoin-to-fiat payment platform, announced today that it has closed a $4.5m seed funding round.