Tag: Cryptocurrency
Crypto compliance platform TRM scores $4.2m round
Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.
AFME calls for teamwork on crypto-asset regulation
The Association for Financial Markets in Europe (AFME) has called for collaboration on the regulation of crypto-assets in Europe. Highlighted in a new paper, the...
FSMA adds more cryptocurrency sites to its avoid list
Belgium’s Financial Services and Markets Authority (FSMA) has warned consumers of using nine cryptocurrency platforms.
Bitwala to support cryptocurrency tax with new tool
Bitwala, a bank account which enables businesses to directly buy and sell Bitcoin, has integrated new cryptocurrency tax services.
Bank of Lithuania reveals guidelines on security token offerings
The Bank of Lithuania has issued guidelines on security token offerings to improve regularity clarity and improve protections for investors. Within the document the regulator...
Cryptocurrency accounting platform Verady closes new round
Verady, a cryptocurrency accounting and audit platform, has closed a new round of funding led by early-stage venture capital firm TTV Capital.
US SEC halts $1.7bn token offering
The US Securities and Exchange Commission (SEC) has halted the $1.7bn digital token offering in the US and overseas of Telegram Group.
Young Platform bags €787k in crowdfunding campaign
Cryptocurrency exchange Young Platform has raised €787,000 in a crowdfunding campaign, surging past its initial €500,000 target.
Elliptic collects $23m in Series B led by SBI Group to...
Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.
Dapix closes $5.7m Series A led by Binance Labs
Dapix, a global cryptocurrency exchange and blockchain ecosystem, has bagged $5.7m in its Series A led by Binance Labs.