Tag: Cryptocurrency
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.
CipherTrace reels in $15m in round led by Aspect Ventures
Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
Stablecoin developer Stably secures $1.2m in its Series A round
US-based Stably, a developer of asset-backed stablecoins, has allegedly scored $1.2m in its Series A investment.
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding. The San Francisco-based...
ESMA publishes advice to EU on ICOs
The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.