Tag: Cryptocurrency

Bicameral Ventures has made a strategic investment into digital currency trading platform Balance.

The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.

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, a digital payments and compliance platform for the cannabis industry, has netted $10m in its Series A.

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...

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 (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.

The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.

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, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.