Tag: Cryptocurrency
Bicameral Ventures makes strategic investment into Balance
Bicameral Ventures has made a strategic investment into digital currency trading platform Balance.
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
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.
Alt Thirty Six raises $10m in Series A from unnamed private...
Alt Thirty Six, a digital payments and compliance platform for the cannabis industry, has netted $10m in its Series A.
Chainalysis secures extra $6m to close $36m Series B
Cryptocurrency compliance startup Chainalysis has raised a further $6m to close its Series B investment round on $36m. The new funding was sourced from the...
IDG’s latest crypto platform deal sees Liquid.com reach rare Japanese unicorn...
Early stage investment house IDG Capital has made its latest foray into cryptocurrency platforms by backing Liquid.com at a valuation of more than $1bn.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
FCA study finds scale of cryptoasset harm might not be as...
The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.
LMAX Digital receives ‘in-principle license for distributed ledger technology
Institutional crypto currency exchange LMAX Digital has received an ‘in-principle’ license as a Distributed Ledger Technology (DLT) provider from the Gibraltar Financial Services Commission (GFSC).
Solidus Labs secures $3m to help combat digital asset market manipulation
Solidus Labs, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.